CONSTANTIA DESARROLLOS E INVERSIONES MALAGA SL

Hoja MA121248· NIF B93302511

VigenteMálaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2014
Director :
Pineda Diaz Jose Francisco

Legal information

Legal information for CONSTANTIA DESARROLLOS E INVERSIONES MALAGA SL

NIF
Hoja registral
IRUS1000043390561
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2014
LocalityMálaga
Register referenceTomo 5223 · Folio 136 · Hoja MA121248
StatusVigente

Activity

CONSTANTIA DESARROLLOS E INVERSIONES MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 13 January 2014. The Spanish commercial register has published 5 filings for this company, from 13 January 2014 to 1 April 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

Peinado Guerrero Ignacio Maria100 %

Individual · ultimate beneficial owner · since 13/01/2014

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Registered actos

  1. Ceses/DimisionesPublished 01/04/2014· Registered 20/03/2014· I/A 2
  2. NombramientosPublished 01/04/2014· Registered 20/03/2014· I/A 2
  3. ConstituciónPublished 13/01/2014· Registered 03/01/2014· I/A 1
  4. Declaración de unipersonalidadPublished 13/01/2014· Registered 03/01/2014· I/A 1
  5. NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 1

Changes

  1. 13/01/2014Declaración de unipersonalidad

    PEINADO GUERRERO IGNACIO MARIA

Capital · events

  1. 13/01/2014Constitución
    Initial capital: 3 000,00 €

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. 01/04/2014#2745749
    Ceses/DimisionesNombramientos
    CONSTANTIA DESARROLLOS E INVERSIONES MALAGA SL. Ceses/Dimisiones. Adm. Unico: PEINADO GUERRERO IGNACIO MARIA. Nombramientos. Adm. Unico: PINEDA DIAZ JOSE FRANCISCO. Datos registrales. T 5223, L 4130, F 136, S 8, H MA121248, I/A 2 (20.03.14).
  2. 13/01/2014#2611695
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTANTIA DESARROLLOS E INVERSIONES MALAGA SL. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.…

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 2014

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/ ALAMOS 2 BAJA - PRIMERA (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector