4H BUILDING SL

Hoja MA59273· NIF B92388347

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia De La Peña Razquin Oscar Ignacio, Dominguez Rodriguez Ricardo
Former name :
EDIFICACIONES ALBEARA SL

Legal information

Legal information for 4H BUILDING SL

NIF
Hoja registral
IRUS1000028207244
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 3164 · Folio 193 · Hoja MA59273
Former names
EDIFICACIONES ALBEARA SL2009-12-02 → 2013-07-30
StatusVigente

Activity

4H BUILDING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 2 December 2009 to 18 February 2016, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
4H BUILDING SLDominguez Rodriguez RicardoDominguez Rodriguez …Garcia De La Peña Razquin Oscar IgnacioGarcia De La Peña Ra…MELESAINT SLPMELESAINT SLPABL ENTERPRISES SLABL ENTERPRISES SLSOCIEDAD LIMITADA PROFESIONAL, DE ARQUITECTURA, INGENIERIA Y URBANISMO EN MALAGASOCIEDAD LIMITADA PR…SEÑORIO DE MALAGA SLSEÑORIO DE MALAGA SLINGES GESTION DE ACTIVOS SLINGES GESTION DE ACT…INRICA GLOBAL INVESTMENT SLINRICA GLOBAL INVEST…HOLDOM STEEL GROUP S.LHOLDOM STEEL GROUP S…PROMOTORES URBANOS COSTA DEL SOL SLPROMOTORES URBANOS C…FUENTE CABALLEROS SLFUENTE CABALLEROS SLSEIS MONTES SOCIEDAD LIMITADASEIS MONTES SOCIEDAD…ICONS PROPERTIES SLICONS PROPERTIES SLMERCADO DA MESTURA, S.LMERCADO DA MESTURA, …PROFORGA EXPLOTACIONS FORESTAIS SLPROFORGA EXPLOTACION…KEKAIKIS SLKEKAIKIS SLROFER CONFECCIONES SOCIEDAD ANONIMAROFER CONFECCIONES S…MIGUEL DE LUNA SLMIGUEL DE LUNA SLCARPINTERIA INDUSTRIAL Y REPARACIONES NAVALES SLCARPINTERIA INDUSTRI…PROFORGA EXPLOTACIONS FORESTAIS SLPROFORGA EXPLOTACION…

Registered actos

  1. Cierre provisional hoja registralPublished 18/02/2016· Registered 09/02/2016· I/A 1
  2. Ceses/DimisionesPublished 30/07/2013· Registered 22/07/2013· I/A 4
  3. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 4
  4. Modificaciones estatutariasPublished 30/07/2013· Registered 22/07/2013· I/A 4
  5. Cambio de denominación socialPublished 30/07/2013· Registered 22/07/2013· I/A 4
  6. Ampliacion del objeto socialPublished 02/12/2009· Registered 19/11/2009· I/A 3
  7. Cambio de domicilio socialPublished 02/12/2009· Registered 19/11/2009· I/A 3

Changes

  1. 18/02/2016Cambio de denominación social

    EDIFICACIONES ALBEARA SL→4H BUILDING SL

  2. 30/07/2013Modificaciones estatutarias
  3. 02/12/2009Ampliación del objeto social

    movimientos de tierras y perforaciones, abastecimientos y saneamientos,viales y pistas, cimentaciones especiales, sondeos, inyecciones y pilotajes, tablestacados, pinturas y metalizaciones, ornamentación y decoraciones, jardinería y plantaciones, restauración de bienes inm.

  4. 02/12/2009Cambio de domicilio social

    C/ COTO DE DOÑANA 7 BAJA (MALAGA)

Timeline (BORME)

  1. 18/02/2016#3722228
    Cierre provisional hoja registral
    4H BUILDING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3164, L 2077, F 193, S 8, H MA 59273, I/A 1 A ( 9.02.16).
  2. 30/07/2013#2392703

    Company name: EDIFICACIONES ALBEARA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    EDIFICACIONES ALBEARA SL. Ceses/Dimisiones. Adm. Unico: LUQUE GARCIA ALBERTO. Nombramientos. Adm. Solid.: GARCIA DE LA PEÑA RAZQUIN OSCAR IGNACIO;DOMINGUEZ RODRIGUEZ RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  3. 02/12/2009#493503

    Company name: EDIFICACIONES ALBEARA SL

    Ampliacion del objeto socialCambio de domicilio social
    EDIFICACIONES ALBEARA SL. Ampliacion del objeto social. movimientos de tierras y perforaciones, abastecimientos y saneamientos,viales y pistas, cimentaciones especiales, sondeos, inyecciones y pilotajes, tablestacados, pinturas y metalizaciones, orna…

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 addressC/ COTO DE DOÑANA 7 BAJA (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province