CURROSA DEL MAR SL

Hoja MA133845· NIF B17840935

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
SAMACRIMA SERVICES AND INVESTMENT SL

Legal information

Legal information for CURROSA DEL MAR SL

NIF
Hoja registral
IRUS1000045145761
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 5511 · Folio 63 · Hoja MA133845
Former names
CURROSA DEL MAR SA2016-05-13
StatusVigente

Activity

CURROSA DEL MAR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 13 May 2016 to 23 March 2023, across 7 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. La actividad de la clasificación del Sistema Internacional de Clasificación de empresas corresponde al número 6711. La adquisición, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de partic.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CURROSA DEL MAR SLSAMACRIMA SERVICES AND INVESTMENT SLSAMACRIMA SERVICES A…CAÑADAS INVESTMENT AND CAPITAL CORPORATION SLCAÑADAS INVESTMENT A…IRIS INVESTIGACION Y DESARROLLO SLIRIS INVESTIGACION Y…LABORATORIOS MACRIMASA-PHARMA SLLABORATORIOS MACRIMA…LABORATORIOS MACRIMASA VET SLLABORATORIOS MACRIMA…REPROCONTROL TRADER SLREPROCONTROL TRADER …AVASI SERVICES AND INVESTMENT SLAVASI SERVICES AND I…ANICIUS BROKERS AND CAPITAL MARKETS SLANICIUS BROKERS AND …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CAÑADAS INVESTMENT AND CAPITAL CORPORATION SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de objeto socialPublished 16/07/2021· Registered 08/07/2021· I/A 4
  2. Ceses/DimisionesPublished 08/05/2018· Registered 24/04/2018· I/A 3
  3. NombramientosPublished 08/05/2018· Registered 24/04/2018· I/A 3
  4. Modificaciones estatutariasPublished 08/05/2018· Registered 24/04/2018· I/A 3
  5. ReeleccionesPublished 13/05/2016· Registered 03/05/2016· I/A 2
  6. Cambio de domicilio socialPublished 13/05/2016· Registered 03/05/2016· I/A 2

Changes

  1. 16/07/2021Cambio de objeto social

    Actividades de las sociedades holding. La actividad de la clasificación del Sistema Internacional de Clasificación de empresas corresponde al número 6711. La adquisición, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de partic.

  2. 08/05/2018Cambio de denominación social

    CURROSA DEL MAR SA→CURROSA DEL MAR SL

  3. 08/05/2018Modificaciones estatutarias
  4. 13/05/2016Cambio de domicilio social

    C/ MARIE CURIE 3 - PARQUE TECNOLOGICO DE ANDALUCIA (MALAGA)

Timeline (BORME)

  1. 23/03/2023#7451105
    Cambio de identidad del socio único
    CURROSA DEL MAR SL. Sociedad unipersonal. Cambio de identidad del socio único: CAÑADAS INVESTMENT AND CAPITAL CORPORATION SL. Datos registrales. T 5511, L 4418, F 63, S 8, H MA133845, I/A 5 (13.03.23).
  2. 16/07/2021#6530133
    Cambio de objeto social
    CURROSA DEL MAR SL. Cambio de objeto social. Actividades de las sociedades holding. La actividad de la clasificación del Sistema Internacional de Clasificación de empresas corresponde al número 6711. La adquisición, administración, dirección y gestió…
  3. 08/05/2018#4869702
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CURROSA DEL MAR SL. Ceses/Dimisiones. Adm. Unico: CAÑADAS FRUTOS FRANCISCO MANUEL. Nombramientos. Adm. Unico: SAMACRIMA SERVICES AND INVESTMENT SL. Modificaciones estatutarias. 12º. Otros.-. 12ºBis. Otros.-. Otros conceptos: Establecer remuneración p…
  4. 13/05/2016#3855663

    Company name: CURROSA DEL MAR SA

    ReeleccionesCambio de domicilio social
    CURROSA DEL MAR SA. Transformación de sociedad. Denominación y forma adoptada: CURROSA DEL MAR SL. Reelecciones. Adm. Unico: CAÑADAS FRUTOS FRANCISCO MANUEL. Cambio de domicilio social. C/ MARIE CURIE 3 - PARQUE TECNOLOGICO DE ANDALUCIA (MALAGA). Dat…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIE CURIE 3 - PARQUE TECNOLOGICO DE ANDALUCIA (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 — Actividades de las sociedades holding — are listed together.

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