EDIFICIO GRANADA 34 SL

Hoja MA140327· NIF B93556041

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
506 500,00 €
Incorporation :
06/07/2017
Directors :
Nieto Martin Jose Alberto, Rodriguez Mostazo Sebastian
Former name :
ADENDIA-GRANADA 34 SL

Legal information

Legal information for EDIFICIO GRANADA 34 SL

NIF
Hoja registral
IRUS1000045815759
Legal formSociedad Limitada (SL)
Share capital506 500,00 €
Incorporation date06/07/2017
LocalityMálaga
Register referenceTomo 5633 · Folio 202 · Hoja MA140327
Former names
ADENDIA-GRANADA 34 SL2017-07-06 → 2020-04-29
StatusVigente

Activity

EDIFICIO GRANADA 34 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 July 2017. The Spanish commercial register has published 10 filings for this company, from 6 July 2017 to 13 July 2020, across 7 distinct types of filing. Its registered share capital is 506 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria, referida exclusivamente al Edificio sito en la calle Granada, número 34 de Málaga.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

24 nodes Person Company
EDIFICIO GRANADA 34 SLNieto Martin Jose AlbertoNieto Martin Jose Al…Rodriguez Mostazo SebastianRodriguez Mostazo Se…FUENTE ROSA MARTIN SOCIEDAD LIMITADAFUENTE ROSA MARTIN S…MENITA 24 SLMENITA 24 SLARINI PROPIEDADES SLARINI PROPIEDADES SLTHEATRO CLUB MALAGA SLTHEATRO CLUB MALAGA …RAYNI MALAGA SLRAYNI MALAGA SLWENGE MALAGA SLWENGE MALAGA SLBEBIDAS DE TERCIOPELO SLBEBIDAS DE TERCIOPEL…GRUPO BULEVAR INVERSIONES SLGRUPO BULEVAR INVERS…MARINI HOSTEL. MALAGA SLMARINI HOSTEL. MALAG…GRUPO VITOCOR SLGRUPO VITOCOR SLCARAIMA SLCARAIMA SLFUENTE ROSA MARTIN SOCIEDAD LIMITADAFUENTE ROSA MARTIN S…CAFE-BAR 77 SLCAFE-BAR 77 SLCLINICA TELERAPID SLCLINICA TELERAPID SLCASANOVA DE NOCHE SLCASANOVA DE NOCHE SLASISTENCIAS HELIN SLASISTENCIAS HELIN SLDEHESA SOLAR GREEN SLDEHESA SOLAR GREEN SLURBANIZACION SIERRA DE CAMAROLOS SLURBANIZACION SIERRA …7791 ASEYCON SL7791 ASEYCON SLINVERSORA SIREC SLINVERSORA SIREC SLINVERSIONES SAN TELMO SLINVERSIONES SAN TELM…

Registered actos

  1. RevocacionesPublished 13/07/2020· Registered 03/07/2020· I/A 6
  2. Ceses/DimisionesPublished 30/06/2020· Registered 22/06/2020· I/A 5
  3. NombramientosPublished 30/06/2020· Registered 22/06/2020· I/A 5
  4. Cambio de domicilio socialPublished 30/06/2020· Registered 22/06/2020· I/A 5
  5. Ampliación de capitalPublished 29/04/2020· Registered 20/04/2020· I/A 4
  6. Cambio de denominación socialPublished 29/04/2020· Registered 20/04/2020· I/A 4
  7. NombramientosPublished 16/07/2018· Registered 05/07/2018· I/A 3
  8. Ampliación de capitalPublished 13/10/2017· Registered 04/10/2017· I/A 2
  9. ConstituciónPublished 06/07/2017· Registered 28/06/2017· I/A 1
  10. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 1

Changes

  1. 30/06/2020Cambio de denominación social

    ADENDIA-GRANADA 34 SL→EDIFICIO GRANADA 34 SL

  2. 30/06/2020Cambio de domicilio social

    AVDA JACINTO BENAVENTE 2 BAJO IZ (MALAGA)

Capital · events

  1. 29/04/2020Ampliación de capital
    Resulting capital: 506 500,00 € (+446 500,00 €)
  2. 13/10/2017Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  3. 06/07/2017Constitución
    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. 13/07/2020#5945233
    Revocaciones
    EDIFICIO GRANADA 34 SL. Revocaciones. Apo.Sol.: MARCOS SAYAGO MARTIN;ALVAREZ PALAZON ROCIO. Datos registrales. T 5633, L 4540, F 202, S 8, H MA140327, I/A 6 ( 3.07.20).
  2. 30/06/2020#5924738
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDIFICIO GRANADA 34 SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ SHELLY FERNANDO JOSE. Nombramientos. Adm. Mancom.: NIETO MARTIN JOSE ALBERTO;RODRIGUEZ MOSTAZO SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  3. 29/04/2020#5875294

    Company name: ADENDIA-GRANADA 34 SL

    Ampliación de capitalCambio de denominación social
    ADENDIA-GRANADA 34 SL. Ampliación de capital. Capital: 446.500,00 Euros. Resultante Suscrito: 506.500,00 Euros. Cambio de denominación social. EDIFICIO GRANADA 34 SL. Datos registrales. T 5633, L 4540, F 201, S 8, H MA140327, I/A 4 (20.04.20).
  4. 16/07/2018#4967949

    Company name: ADENDIA-GRANADA 34 SL

    Nombramientos
    ADENDIA-GRANADA 34 SL. Nombramientos. Apo.Sol.: MARCOS SAYAGO MARTIN;ALVAREZ PALAZON ROCIO. Datos registrales. T 5633, L 4540, F 201, S 8, H MA140327, I/A 3 ( 5.07.18).
  5. 13/10/2017#4575674

    Company name: ADENDIA-GRANADA 34 SL

    Ampliación de capital
    ADENDIA-GRANADA 34 SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 5633, L 4540, F 201, S 8, H MA140327, I/A 2 ( 4.10.17).
  6. 06/07/2017#4450983

    Company name: ADENDIA-GRANADA 34 SL

    ConstituciónNombramientos
    ADENDIA-GRANADA 34 SL. Constitución. Comienzo de operaciones: 19.06.17. Objeto social: Promoción inmobiliaria, referida exclusivamente al Edificio sito en la calle Granada, número 34 de Málaga. Domicilio: C/ PUERTA DEL MAR 20 4 (MALAGA). Capital: 3.0…

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 2017

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 addressAVDA JACINTO BENAVENTE 2 BAJO IZ (MALAGA), Málaga
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:

3
properties
16
beds
1
buildings

Registered as EDIFICIO GRANADA 34 SL

MÁLAGA 3

Holiday rental (VUT) 3

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