CONSTRUCCIONES VEGA-ERMITA SL

Hoja MA27445· NIF B29825239

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
129 706,92 €
Directors :
Vega Moreno Jose Carlos, Vega Moreno Francisco Javier, Vega Moreno Sonia

Legal information

Legal information for CONSTRUCCIONES VEGA-ERMITA SL

NIF
Hoja registral
IRUS1000018922560
Legal formSociedad Limitada (SL)
Share capital129 706,92 €
LocalityFuengirola
Register referenceTomo 1948 · Folio 47 · Hoja MA27445
StatusVigente

Activity

CONSTRUCCIONES VEGA-ERMITA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 14 October 2014 to 24 January 2022, across 6 distinct types of filing. Its registered share capital is 129 706,92 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CONSTRUCCIONES VEGA-E…Vega Moreno Jose CarlosVega Moreno Jose Car…Vega Moreno SoniaVega Moreno SoniaVega Moreno Francisco JavierVega Moreno Francisc…UNICO BEACH CLUB SLUNICO BEACH CLUB SLKVA DESIGN COMPANY SLKVA DESIGN COMPANY SLVEGASOL-PLAYA SLVEGASOL-PLAYA SLPROAPO SLPROAPO SLGENERAL DE OBRAS PUBLICAS ANDALUZAS SLGENERAL DE OBRAS PUB…TORREBLANCA 70 FOOD SLTORREBLANCA 70 FOOD …CLUB DE BILLAR FUENGIROLA SLCLUB DE BILLAR FUENG…DOLMETRANS, SOCIEDAD LIMITADADOLMETRANS, SOCIEDAD…

Registered actos

  1. Ampliación de capitalPublished 24/01/2022· Registered 13/01/2022· I/A 10
  2. Modificaciones estatutariasPublished 13/06/2019· Registered 04/06/2019· I/A 9
  3. Ampliación de capitalPublished 31/08/2016· Registered 23/08/2016· I/A 8
  4. Ampliacion del objeto socialPublished 31/08/2016· Registered 23/08/2016· I/A 8
  5. Fusión por absorciónPublished 31/08/2016· Registered 23/08/2016· I/A 8
  6. Ampliación de capitalPublished 14/04/2016· Registered 30/03/2016· I/A 7
  7. Ceses/DimisionesPublished 14/10/2014· Registered 06/10/2014· I/A 6
  8. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 6

Changes

  1. 13/06/2019Modificaciones estatutarias
  2. 31/08/2016Ampliación del objeto social

    Arrendamiento de toda clase de bienes inmuebles cualesquiera que sea su uso, destino o naturaleza, ya se trate de terrenos, edificaciones de todo tipo y aprovechamiento, locales comerciales, naves, viviendas, oficinas, aparcamientos tanto subterráneos como en superficie. Fusión por absorción. Sociedades absorbidas: CONSTRUCCIONES FRANCISCO VEGA SL. PROMOCIONES VEGASOL SL.

  3. 31/08/2016Fusión por absorción

Capital · events

  1. 24/01/2022Ampliación de capital
    Resulting capital: 129 706,92 € (+3 166,52 €)
  2. 31/08/2016Ampliación de capital
    Resulting capital: 126 540,40 € (+35 253,12 €)
  3. 14/04/2016Ampliación de capital
    Resulting capital: 91 287,28 € (+30 455,18 €)

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. 24/01/2022#6775722
    Ampliación de capital
    CONSTRUCCIONES VEGA-ERMITA SL. Ampliación de capital. Capital: 3.166,52 Euros. Resultante Suscrito: 129.706,92 Euros. Datos registrales. T 1948, L 861, F 47, S 8, H MA 27445, I/A 10 (13.01.22).
  2. 13/06/2019#5445771
    Modificaciones estatutarias
    CONSTRUCCIONES VEGA-ERMITA SL. Modificaciones estatutarias. 22. Organización de la administración de la sociedad.-. Datos registrales. T 1948, L 861, F 47, S 8, H MA 27445, I/A 9 ( 4.06.19).
  3. 31/08/2016#4009277
    Ampliación de capitalAmpliacion del objeto socialFusión por absorción
    CONSTRUCCIONES VEGA-ERMITA SL. Ampliación de capital. Capital: 35.253,12 Euros. Resultante Suscrito: 126.540,40 Euros. Ampliacion del objeto social. Arrendamiento de toda clase de bienes inmuebles cualesquiera que sea su uso, destino o naturaleza, ya…
  4. 14/04/2016#3812194
    Ampliación de capital
    CONSTRUCCIONES VEGA-ERMITA SL. Ampliación de capital. Capital: 30.455,18 Euros. Resultante Suscrito: 91.287,28 Euros. Datos registrales. T 1948, L 861, F 46, S 8, H MA 27445, I/A 7 (30.03.16).
  5. 14/10/2014#3011955
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES VEGA-ERMITA SL. Ceses/Dimisiones. Adm. Mancom.: MORENO VEGA JOSE;VEGA NAVARRETE FRANCISCO. Nombramientos. Adm. Mancom.: VEGA MORENO SONIA;VEGA MORENO JOSE CARLOS. Datos registrales. T 1948, L 861, F 46, S 8, H MA 27445, I/A 6 ( 6.10.14…

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 addressAVENIDA JESUS SANTOS REIN, NUMERO 15, EDF. VEGA, PORTAL I-BIS, OFICINA Nº 2, MÁLAGA, FUENGIROLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

6
properties
28
beds
1
buildings

Registered as CONSTRUCCIONES VEGA-ERMITA S.L.

FUENGIROLA 6

Holiday rental (VUT) 6

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector