CIVICA PROPERTY SL
Hoja MA112624· NIF B93177657
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/03/2012
- Directors :
- Cabello Fernandez-Delgado Jesus, Cabello Rodriguez Florencio
Legal information
Legal information for CIVICA PROPERTY SL
Activity
CIVICA PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 9 March 2012. The Spanish commercial register has published 6 filings for this company, from 9 March 2012 to 2 December 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
1. Actividades inmobiliarias.
Directors and representatives
Directors
Current
- Cabello Fernandez-Delgado JesusSince 23/11/2015Administrador Solidario
- Cabello Rodriguez FlorencioSince 23/11/2015Administrador Solidario
Former
- Peinado Guerrero Ignacio MariaCeased on 23/11/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peinado Guerrero Ignacio Maria100 %
Individual · ultimate beneficial owner · since 09/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2015· Registered 23/11/2015· I/A 2
- NombramientosPublished 02/12/2015· Registered 23/11/2015· I/A 2
- Cambio de domicilio socialPublished 02/12/2015· Registered 23/11/2015· I/A 2
- ConstituciónPublished 09/03/2012· Registered 24/02/2012· I/A 1
- Declaración de unipersonalidadPublished 09/03/2012· Registered 24/02/2012· I/A 1
- NombramientosPublished 09/03/2012· Registered 24/02/2012· I/A 1
Changes
- 02/12/2015Cambio de domicilio social
C/ ALAMEDA DE COLON 9 (MALAGA)
- 09/03/2012Declaración de unipersonalidad
PEINADO GUERRERO IGNACIO MARIA
Capital · events
- 09/03/2012ConstituciónInitial capital: 3 010,00 €
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)
- 02/12/2015#3614441Ceses/DimisionesNombramientosCambio de domicilio social
CIVICA PROPERTY SL. Ceses/Dimisiones. Adm. Unico: PEINADO GUERRERO IGNACIO MARIA. Nombramientos. Adm. Solid.: CABELLO RODRIGUEZ FLORENCIO;CABELLO FERNANDEZ-DELGADO JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm… - 09/03/2012#1633588ConstituciónDeclaración de unipersonalidadNombramientos
CIVICA PROPERTY SL. Constitución. Comienzo de operaciones: 23.02.12. Objeto social: 1. Actividades inmobiliarias. Domicilio: C/ MARIN GARCIA 5 5 9 (MALAGA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: PEINADO GUERRERO IGNACI…
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 2012
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.