EXPLOTACION DE ACTIVOS SA

Hoja MA22659· NIF A29739216

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Martin Almendro Lopez Pedro Manuel

Legal information

Legal information for EXPLOTACION DE ACTIVOS SA

NIF
Hoja registral
IRUS1000016957774
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 1746 · Folio 64 · Hoja MA22659
StatusVigente

Activity

EXPLOTACION DE ACTIVOS SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 26 October 2011 to 16 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/04/2019· Registered 04/04/2019· I/A 11
  2. NombramientosPublished 16/04/2019· Registered 04/04/2019· I/A 11
  3. Modificaciones estatutariasPublished 16/04/2019· Registered 04/04/2019· I/A 11
  4. ReeleccionesPublished 26/10/2011· Registered 11/10/2011· I/A 10

Changes

  1. 16/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2019#5359924
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPLOTACION DE ACTIVOS SA. Ceses/Dimisiones. Adm. Solid.: CORTES LEOTTE MARIA DE FATIMA;MARTIN ALMENDRO LOPEZ PEDRO MANUEL. Nombramientos. Adm. Unico: MARTIN ALMENDRO LOPEZ PEDRO MANUEL. Modificaciones estatutarias. 9º. Administración de la Sociedad.…
  2. 26/10/2011#1429264
    Reelecciones
    EXPLOTACION DE ACTIVOS SA. Reelecciones. Adm. Solid.: MARTIN ALMENDRO LOPEZ PEDRO MANUEL;CORTES LEOTTE MARIA DE FATIMA. Datos registrales. T 1746, L 659, F 64, S 8, H MA 22659, I/A 10 (11.10.11).

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/ OCTAVIO PICON Nº 24-26.-, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector