ESTRUCTURAS PEÑA DE HOREB SL
Hoja MA103100· NIF B93016913
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 17/11/2009
- Director :
- Carmona Cortes Enrique
Legal information
Legal information for ESTRUCTURAS PEÑA DE HOREB SL
Activity
ESTRUCTURAS PEÑA DE HOREB SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 17 November 2009. The Spanish commercial register has published 7 filings for this company, from 17 November 2009 to 22 June 2015, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
1.- La adquisición y compra, venta y enajenación, gestión y administración, arrendamiento y explotación de toda clase de bienes inmuebles, urbanos o rústicos, edificaciones de todo tipo, complejos urbanísticos o residenciales, hoteleros o similares. 2.- La promoción y construcción en edificios de to.
Directors and representatives
Directors
Current
- Carmona Cortes EnriqueSince 24/11/2009Administrador Único
Former
- Escobedo Fernandez Rosario FatimaCeased on 24/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escobedo Fernandez Rosario Fatima100 %
Individual · ultimate beneficial owner · since 17/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/12/2009· Registered 24/11/2009· I/A 2
- NombramientosPublished 07/12/2009· Registered 24/11/2009· I/A 2
- ConstituciónPublished 17/11/2009· Registered 31/10/2009· I/A 1
- Declaración de unipersonalidadPublished 17/11/2009· Registered 31/10/2009· I/A 1
- NombramientosPublished 17/11/2009· Registered 31/10/2009· I/A 1
Changes
- 17/11/2009Declaración de unipersonalidad
ESCOBEDO FERNANDEZ ROSARIO FATIMA
Capital · events
- 17/11/2009ConstituciónInitial capital: 3 020,00 €
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)
- 22/06/2015#3379342
ESTRUCTURAS PEÑA DE HOREB SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4695, L 3603, F 61, S 8, H MA103100, I/A 1 A ( 3.03.15).
- 07/12/2009#500397Ceses/DimisionesNombramientosCambio de identidad del socio único
ESTRUCTURAS PEÑA DE HOREB SL. Sociedad unipersonal. Cambio de identidad del socio único: CARMONA CORTES ENRIQUE. Ceses/Dimisiones. Adm. Unico: ESCOBEDO FERNANDEZ ROSARIO FATIMA. Nombramientos. Adm. Unico: CARMONA CORTES ENRIQUE. Datos registrales. T … - 17/11/2009#467942ConstituciónDeclaración de unipersonalidadNombramientos
ESTRUCTURAS PEÑA DE HOREB SL. Constitución. Comienzo de operaciones: 9.07.09. Objeto social: 1.- La adquisición y compra, venta y enajenación, gestión y administración, arrendamiento y explotación de toda clase de bienes inmuebles, urbanos o rústicos…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.