EXPLOTACIONES E INVERSIONES ANDALUZAS SL

Hoja MA82668· NIF B92714989

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
723 733,00 €
Director :
Perez Ruiz Trinidad

Legal information

Legal information for EXPLOTACIONES E INVERSIONES ANDALUZAS SL

NIF
Hoja registral
IRUS1000034837042
Legal formSociedad Limitada (SL)
Share capital723 733,00 €
LocalityMálaga
Register referenceTomo 3996 · Folio 162 · Hoja MA82668
StatusVigente

Activity

EXPLOTACIONES E INVERSIONES ANDALUZAS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 10 June 2011 to 24 August 2022, across 4 distinct types of filing. Its registered share capital is 723 733,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
EXPLOTACIONES E INVER…Perez Ruiz TrinidadPerez Ruiz TrinidadEXXENT DECOR SLEXXENT DECOR SLINVERSIONES TAHIVILLA SLINVERSIONES TAHIVILL…RIKAK SLRIKAK SL

Registered actos

  1. NombramientosPublished 24/08/2022· Registered 11/08/2022· I/A 10
  2. Ampliación de capitalPublished 13/05/2019· Registered 02/05/2019· I/A 9
  3. Ampliación de capitalPublished 13/05/2019· Registered 02/05/2019· I/A 8
  4. Ceses/DimisionesPublished 16/09/2013· Registered 04/09/2013· I/A 7
  5. NombramientosPublished 16/09/2013· Registered 04/09/2013· I/A 7
  6. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 6
  7. Ceses/DimisionesPublished 20/05/2013· Registered 07/05/2013· I/A 5
  8. Ceses/DimisionesPublished 19/10/2011· Registered 05/10/2011· I/A 4
  9. NombramientosPublished 19/10/2011· Registered 05/10/2011· I/A 4
  10. Ceses/DimisionesPublished 10/06/2011· Registered 31/05/2011· I/A 3
  11. NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 3
  12. Ampliación de capitalPublished 10/06/2011· Registered 31/05/2011· I/A 3
  13. Modificaciones estatutariasPublished 10/06/2011· Registered 31/05/2011· I/A 3

Changes

  1. 10/06/2011Modificaciones estatutarias

Capital · events

  1. 13/05/2019Ampliación de capital
    Resulting capital: 723 733,00 € (+273 733,00 €)
  2. 13/05/2019Ampliación de capital
    Resulting capital: 450 000,00 € (+50 000,00 €)
  3. 10/06/2011Ampliación de capital
    Resulting capital: 400 000,00 € (+390 000,00 €)

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. 24/08/2022#7134782
    Nombramientos
    EXPLOTACIONES E INVERSIONES ANDALUZAS SL. Nombramientos. Apo.Manc.: GARCIA PEREZ OSCAR JAVIER;GARCIA PEREZ ALEJANDRO ARTURO;GARCIA PEREZ RAFAEL ALBERTO;GARCIA PEREZ FRANCISCO JOSE. Datos registrales. T 3996, L 2907, F 162, S 8, H MA 82668, I/A 10 (11
  2. 13/05/2019#5391696
    Ampliación de capital
    EXPLOTACIONES E INVERSIONES ANDALUZAS SL. Ampliación de capital. Capital: 273.733,00 Euros. Resultante Suscrito: 723.733,00 Euros. Datos registrales. T 3996, L 2907, F 162, S 8, H MA 82668, I/A 9 ( 2.05.19).
  3. 13/05/2019#5391695
    Ampliación de capital
    EXPLOTACIONES E INVERSIONES ANDALUZAS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 450.000,00 Euros. Datos registrales. T 3996, L 2907, F 161, S 8, H MA 82668, I/A 8 ( 2.05.19).
  4. 16/09/2013#2451676
    Ceses/DimisionesNombramientos
    EXPLOTACIONES E INVERSIONES ANDALUZAS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MORALES JOSE ANTONIO. Nombramientos. Adm. Unico: PEREZ RUIZ TRINIDAD. Datos registrales. T 3996, L 2907, F 161, S 8, H MA 82668, I/A 7 ( 4.09.13).
  5. 04/06/2013#2307822
    Nombramientos
    EXPLOTACIONES E INVERSIONES ANDALUZAS SL. Nombramientos. Adm. Unico: JIMENEZ MORALES JOSE ANTONIO. Datos registrales. T 3996, L 2907, F 160, S 8, H MA 82668, I/A 6 (27.05.13).
  6. 20/05/2013#2279425
    Ceses/Dimisiones
    EXPLOTACIONES E INVERSIONES ANDALUZAS SL. Ceses/Dimisiones. Adm. Unico: MOLINA QUINTERO JOSE. Datos registrales. T 3996, L 2907, F 160, S 8, H MA 82668, I/A 5 ( 7.05.13).
  7. 19/10/2011#1419762
    Ceses/DimisionesNombramientos
    EXPLOTACIONES E INVERSIONES ANDALUZAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARTINEZ DOLORES MARIA. Nombramientos. Adm. Unico: MOLINA QUINTERO JOSE. Datos registrales. T 3996, L 2907, F 160, S 8, H MA 82668, I/A 4 ( 5.10.11).
  8. 10/06/2011#1254713
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EXPLOTACIONES E INVERSIONES ANDALUZAS SL. Ceses/Dimisiones. Adm. Mancom.: MOLINA QUINTERO JOSE;GOMEZ MORENO MARIA DOLORES. Nombramientos. Adm. Unico: GARCIA MARTINEZ DOLORES MARIA. Ampliación de capital. Capital: 390.000,00 Euros. Resultante Suscrito

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/ SALITRE 51 4 C, 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.