EDIMALAGA TRANSITARIOS SL
Hoja MA59418· NIF B92388990
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 83 006,00 €
- Director :
- Garcia Suarez Antonio
Legal information
Legal information for EDIMALAGA TRANSITARIOS SL
Activity
EDIMALAGA TRANSITARIOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 11 filings for this company, from 9 September 2009 to 21 October 2024, across 5 distinct types of filing. Its registered share capital is 83 006,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Garcia Suarez AntonioSince 08/11/2011Administrador Único
Former
- Sanchez Perez Jose ManuelCeased on 14/10/2024Administrador Solidario
- Barce Burgos JoaquinCeased on 30/12/2020Administrador Solidario
- Villodres Frias ManuelCeased on 30/12/2020Administrador Solidario
Authorised representatives
Former
- Gavira Santaella DavidCeased on 29/11/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2024· Registered 14/10/2024· I/A 14
- NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 14
- Cambio de domicilio socialPublished 28/11/2023· Registered 21/11/2023· I/A 13
- Ceses/DimisionesPublished 12/01/2021· Registered 30/12/2020· I/A 12
- NombramientosPublished 12/01/2021· Registered 30/12/2020· I/A 12
- Ampliación de capitalPublished 15/03/2018· Registered 06/03/2018· I/A 11
- RevocacionesPublished 14/12/2017· Registered 29/11/2017· I/A 10
- NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 9
- NombramientosPublished 21/11/2011· Registered 08/11/2011· I/A 8
- Cambio de domicilio socialPublished 05/08/2011· Registered 25/07/2011· I/A 7
- NombramientosPublished 09/09/2009· Registered 24/08/2009· I/A 6
Changes
- 28/11/2023Cambio de domicilio social
C/ TERMINAL DE CARGA DEL AEROPUERTO DE MALAGA - (MALAGA)
- 05/08/2011Cambio de domicilio social
C/ PEPITA BARRIENTOS 7 - EDF
Capital · events
- 15/03/2018Ampliación de capitalResulting capital: 83 006,00 € (+20 000,00 €)
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)
- 21/10/2024#8303570Ceses/DimisionesNombramientos
EDIMALAGA TRANSITARIOS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PEREZ JOSE MANUEL;GARCIA SUAREZ ANTONIO. Nombramientos. Adm. Unico: GARCIA SUAREZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 28/11/2023#7816023Cambio de domicilio social
EDIMALAGA TRANSITARIOS SL. Cambio de domicilio social. C/ TERMINAL DE CARGA DEL AEROPUERTO DE MALAGA - (MALAGA). Datos registrales. T 3170, L 2083, F 46, S 8, H MA 59418, I/A 13 (21.11.23).
- 12/01/2021#6198098Ceses/DimisionesNombramientos
EDIMALAGA TRANSITARIOS SL. Ceses/Dimisiones. Adm. Solid.: VILLODRES FRIAS MANUEL;BARCE BURGOS JOAQUIN. Nombramientos. Adm. Solid.: GARCIA SUAREZ ANTONIO. Datos registrales. T 3170, L 2083, F 46, S 8, H MA 59418, I/A 12 (30.12.20).
- 15/03/2018#4795951Ampliación de capital
EDIMALAGA TRANSITARIOS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 83.006,00 Euros. Datos registrales. T 3170, L 2083, F 46, S 8, H MA 59418, I/A 11 ( 6.03.18).
- 14/12/2017#4660063Revocaciones
EDIMALAGA TRANSITARIOS SL. Revocaciones. Apoderado: GAVIRA SANTAELLA DAVID. Datos registrales. T 3170, L 2083, F 45, S 8, H MA 59418, I/A 10 (29.11.17).
- 07/02/2012#1579611Nombramientos
EDIMALAGA TRANSITARIOS SL. Nombramientos. Apoderado: GAVIRA SANTAELLA DAVID. Datos registrales. T 3170, L 2083, F 45, S 8, H MA 59418, I/A 9 (26.01.12).
- 21/11/2011#1467119Nombramientos
EDIMALAGA TRANSITARIOS SL. Nombramientos. Apoderado: GARCIA SUAREZ ANTONIO. Datos registrales. T 3170, L 2083, F 44, S 8, H MA 59418, I/A 8 ( 8.11.11).
- 05/08/2011#1332685Cambio de domicilio social
EDIMALAGA TRANSITARIOS SL. Cambio de domicilio social. C/ PEPITA BARRIENTOS 7 - EDF. "GALIA LITORAL CENTE (MALAGA). Datos registrales. T 3170, L 2083, F 44, S 8, H MA 59418, I/A 7 (25.07.11).
- 09/09/2009#378950Nombramientos
EDIMALAGA TRANSITARIOS SL. Nombramientos. Apoderado: GARCIA SUAREZ ANTONIO. Datos registrales. T 3170, L 2083, F 44, S 8, H MA 59418, I/A 6 (24.08.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.