CESPEDES Y GUERRA SL

Hoja MA15581· NIF B29649720

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
38 728,44 €
Director :
Cespedes Guerra Antonio Sergio

Legal information

Legal information for CESPEDES Y GUERRA SL

NIF
Hoja registral
IRUS1000014076970
Legal formSociedad Limitada (SL)
Share capital38 728,44 €
LocalityRincón de la Victoria
Register referenceTomo 1503 · Folio 167 · Hoja MA15581
StatusVigente

Activity

CESPEDES Y GUERRA SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 26 October 2009 to 2 January 2012, across 5 distinct types of filing. Its registered share capital is 38 728,44 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CESPEDES Y GUERRA SLCespedes Guerra Antonio SergioCespedes Guerra Anto…FUGRAMA 3000 SLFUGRAMA 3000 SLEXPLOTACIONES TURISTICAS DEL PUERTO DE MALAGA SLEXPLOTACIONES TURIST…

Registered actos

  1. Modificaciones estatutariasPublished 02/01/2012· Registered 20/12/2011· I/A 5
  2. NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 4
  3. Cambio de domicilio socialPublished 02/01/2012· Registered 20/12/2011· I/A 4
  4. Ceses/DimisionesPublished 19/12/2011· Registered 02/12/2011· I/A 3
  5. Ceses/DimisionesPublished 30/05/2011· Registered 19/05/2011· I/A 2
  6. NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 2
  7. Reducción de capitalPublished 30/05/2011· Registered 19/05/2011· I/A 2
  8. Modificaciones estatutariasPublished 30/05/2011· Registered 19/05/2011· I/A 2

Changes

  1. 02/01/2012Cambio de domicilio social

    C/ ARGENTINA Bl.B 2º B - URB

  2. 02/01/2012Modificaciones estatutarias
  3. 30/05/2011Modificaciones estatutarias

Capital · events

  1. 30/05/2011Reducción de capital
    Resulting capital: 38 728,44 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/01/2012#10420511
    Modificaciones estatutarias
    CESPEDES Y GUERRA SL. Modificaciones estatutarias. Retribución del órgano de administración. Datos registrales. T 1503, L 416, F 167, S 8, H MA 15581, I/A 5 (20.12.11).
  2. 02/01/2012#10420510
    NombramientosCambio de domicilio social
    CESPEDES Y GUERRA SL. Nombramientos. Adm. Unico: CESPEDES GUERRA ANTONIO SERGIO. Cambio de domicilio social. C/ ARGENTINA Bl.B 2º B - URB. RINCON DEL GOLF (RINCON DE LA VICTORIA). Datos registrales. T 1503, L 416, F 167, S 8, H MA 15581, I/A 4 (20.12…
  3. 19/12/2011#1505909
    Ceses/Dimisiones
    CESPEDES Y GUERRA SL. Ceses/Dimisiones. Adm. Unico: CESPEDES RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 1503, L 416, F 167, S 8, H MA 15581, I/A 3 ( 2.12.11).
  4. 30/05/2011#1235016
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    CESPEDES Y GUERRA SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: CESPEDES RODRIGUEZ MIGUEL ANGEL;GUERRA BRAVO CONCEPCION ISABEL. Nombramientos. Adm. Unico: CESPEDES RODRIGUEZ MIGUEL ANGEL. Reducción de capital. Importe reducción: 0,78 Euros.…
  5. 20/07/2010#810991
    CESPEDES Y GUERRA SL. Reapertura hoja registral. Datos registrales. T 1503, L 416, F 163, S 8, H MA 15581, I/A 1 D ( 9.07.10).
  6. 26/10/2009#436192
    CESPEDES Y GUERRA SL. Reapertura hoja registral. Datos registrales. T 1503, L 416, F 163, S 8, H MA 15581, I/A 1 C (14.10.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARGENTINA Bl.B 2º B - URB, Rincón de la Victoria, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province