CIRUELO 2008 SL

Hoja MA99819· NIF B92974823

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/01/2009
Director :
Jimenez Molina Carmen

Legal information

Legal information for CIRUELO 2008 SL

NIF
Hoja registral
IRUS1000039107865
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/01/2009
LocalityMálaga
Phone
Register referenceTomo 4595 · Folio 18 · Hoja MA99819
StatusVigente

Activity

CIRUELO 2008 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 23 January 2009. The Spanish commercial register has published 9 filings for this company, from 23 January 2009 to 2 December 2015, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La promoción, construcción y reforma de toda clase de inmuebles; realización de instalaciones, climatización, fontanería contraincendios, energía solar, acondicionamiento de aire, pintura, abrillantado, limpieza, pulimentadoy decoración; revestimientos e impermeabilización de edificios y construcci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CIRUELO 2008 SLJimenez Molina CarmenJimenez Molina Carmen

Cap table · shareholdings

  • EMPRESAS URGENTES EN 24H SL100 %

    Legal entity · since 23/01/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CIRUELO 2008 SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Beneficial owner (UBO)

EMPRESAS URGENTES EN 24H SL100 %

Legal entity · since 23/01/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CIRUELO 2008 SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Registered actos

  1. NombramientosPublished 02/12/2015· Registered 19/11/2015· I/A 3
  2. Ceses/DimisionesPublished 05/05/2009· Registered 22/04/2009· I/A 2
  3. NombramientosPublished 05/05/2009· Registered 22/04/2009· I/A 2
  4. Cambio de domicilio socialPublished 05/05/2009· Registered 22/04/2009· I/A 2
  5. Cambio de objeto socialPublished 05/05/2009· Registered 22/04/2009· I/A 2
  6. ConstituciónPublished 23/01/2009· Registered 26/12/2008· I/A 1
  7. Declaración de unipersonalidadPublished 23/01/2009· Registered 26/12/2008· I/A 1
  8. NombramientosPublished 23/01/2009· Registered 26/12/2008· I/A 1

Changes

  1. 05/05/2009Cambio de domicilio social

    C/ ALOZAINA 40 - LOCAL 10 (MALAGA)

  2. 05/05/2009Cambio de objeto social

    La promoción, construcción y reforma de toda clase de inmuebles; realización de instalaciones, climatización, fontanería contraincendios, energía solar, acondicionamiento de aire, pintura, abrillantado, limpieza, pulimentadoy decoración; revestimientos e impermeabilización de edificios y construcci.

  3. 23/01/2009Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 23/01/2009Constitución
    Initial capital: 3 006,00 €

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. 02/12/2015#3614353
    Nombramientos
    CIRUELO 2008 SL. Nombramientos. Apoderado: GUERRERO MENA FRANCISCO. Datos registrales. T 4595, L 3503, F 18, S 8, H MA 99819, I/A 3 (19.11.15).
  2. 05/05/2009#198558
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    CIRUELO 2008 SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ MOLINA CARMEN. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: JIMENEZ MOLINA CARMEN. Cambio de domicilio social. C/ ALOZAINA 40 - LOCA…
  3. 23/01/2009#28352
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIRUELO 2008 SL. Constitución. Comienzo de operaciones: 2.01.08. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE.- Domicilio: AVDA DE LA LUZ 22 2 3 …

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· Incorporated 2009

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/ ALOZAINA 40 - LOCAL 10 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector