CONSOLIDADA DE INVERSIONES SL

Hoja MA8439· NIF A29166279

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 394 852,55 €
Directors :
Carrasco Castillo German, Merchan Perez Patricia Alejandra, Perez Alvarez Rosa, Merchan Perez Cristina, Merchan Andres Antonio

Legal information

Legal information for CONSOLIDADA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000009913972
Legal formSociedad Limitada (SL)
Share capital1 394 852,55 €
LocalityMálaga
Phone
Register referenceTomo 5193 · Folio 2 · Hoja MA8439
Former names
CONSOLIDADA DE INVERSIONES SA2009-03-30
StatusVigente

Activity

CONSOLIDADA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 30 March 2009 to 17 January 2024, across 4 distinct types of filing. Its registered share capital is 1 394 852,55 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CONSOLIDADA DE INVERS…Carrasco Castillo GermanCarrasco Castillo Ge…Merchan Perez CristinaMerchan Perez Cristi…Merchan Perez Patricia AlejandraMerchan Perez Patric…Perez Alvarez RosaPerez Alvarez RosaMerchan Andres AntonioMerchan Andres Anton…PROMOCIONES LIMONAR SLPROMOCIONES LIMONAR …

Registered actos

  1. Reducción de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 17
  2. NombramientosPublished 10/09/2020· Registered 31/08/2020· I/A 16
  3. Ampliación de capitalPublished 12/02/2014· Registered 03/02/2014· I/A 15
  4. NombramientosPublished 03/12/2013· Registered 22/11/2013· I/A 14
  5. NombramientosPublished 25/10/2013· Registered 16/10/2013· I/A 13
  6. Ampliación de capitalPublished 30/03/2009· Registered 16/03/2009· I/A 12
  7. ReeleccionesPublished 30/03/2009· Registered 16/03/2009· I/A 11
  8. Ampliación de capitalPublished 30/03/2009· Registered 16/03/2009· I/A 11

Changes

  1. 30/03/2009Cambio de denominación social

    CONSOLIDADA DE INVERSIONES SA→CONSOLIDADA DE INVERSIONES SL

Capital · events

  1. 17/01/2024Reducción de capital
    Resulting capital: 1 394 852,55 €
  2. 12/02/2014Ampliación de capital
    Resulting capital: 1 424 607,00 € (+180 750,77 €)
  3. 30/03/2009Ampliación de capital
    Resulting capital: 1 243 856,23 € (+41 656,23 €)
  4. 30/03/2009Ampliación de capital
    Resulting capital: 1 202 200,00 € (+175,79 €)

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. 17/01/2024#7881376
    Reducción de capital
    CONSOLIDADA DE INVERSIONES SL. Reducción de capital. Importe reducción: 29.754,45 Euros. Resultante Suscrito: 1.394.852,55 Euros. Datos registrales. T 5193, L 4100, F 2, S 8, H MA 8439, I/A 17 (10.01.24).
  2. 10/09/2020#6031010
    Nombramientos
    CONSOLIDADA DE INVERSIONES SL. Nombramientos. Consejero: CARRASCO CASTILLO GERMAN. Vicepresid.: CARRASCO CASTILLO GERMAN. Datos registrales. T 5193, L 4100, F 1, S 8, H MA 8439, I/A 16 (31.08.20).
  3. 12/02/2014#2666691
    Ampliación de capital
    CONSOLIDADA DE INVERSIONES SL. Ampliación de capital. Capital: 180.750,77 Euros. Resultante Suscrito: 1.424.607,00 Euros. Datos registrales. T 5193, L 4100, F 1, S 8, H MA 8439, I/A 15 ( 3.02.14).
  4. 03/12/2013#2567269
    Nombramientos
    CONSOLIDADA DE INVERSIONES SL. Nombramientos. Apoderado: MERCHAN ANDRES ANTONIO. Datos registrales. T 5193, L 4100, F 1, S 8, H MA 8439, I/A 14 (22.11.13).
  5. 25/10/2013#2509062
    Nombramientos
    CONSOLIDADA DE INVERSIONES SL. Nombramientos. Apoderado: MERCHAN ANDRES ANTONIO. Datos registrales. T 5193, L 4100, F 1, S 8, H MA 8439, I/A 13 (16.10.13).
  6. 30/03/2009#145504
    Ampliación de capital
    CONSOLIDADA DE INVERSIONES SL. Ampliación de capital. Capital: 41.656,23 Euros. Resultante Suscrito: 1.243.856,23 Euros. Datos registrales. T 2212, L 1125, F 94, S 8, H MA 8439, I/A 12 (16.03.09).
  7. 30/03/2009#145503

    Company name: CONSOLIDADA DE INVERSIONES SA

    ReeleccionesAmpliación de capital
    CONSOLIDADA DE INVERSIONES SA. Transformación de sociedad. Denominación y forma adoptada: CONSOLIDADA DE INVERSIONES SL. Reelecciones. Consejero: MERCHAN ANDRES ANTONIO. Presidente: MERCHAN ANDRES ANTONIO. Consejero: MERCHAN PEREZ CRISTINA. Secretari…

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).

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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.

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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 addressPLAZA DIEGO VAZQUEZ OTERO, Nº 3-1º.-, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector