GARZA REAL INVERSIONES SL

Hoja MA5936· NIF B29562592

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Alrachidi Mouna A, Rachidi Mouna

Legal information

Legal information for GARZA REAL INVERSIONES SL

NIF
Hoja registral
IRUS1000011978766
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 1224 · Folio 222 · Hoja MA5936
StatusVigente

Activity

GARZA REAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 13 April 2016 to 17 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GARZA REAL INVERSIONE…Rachidi MounaRachidi MounaAlrachidi Mouna AAlrachidi Mouna A

Registered actos

  1. Ceses/DimisionesPublished 07/06/2018· Registered 25/05/2018· I/A 9
  2. NombramientosPublished 07/06/2018· Registered 25/05/2018· I/A 9
  3. Modificaciones estatutariasPublished 07/06/2018· Registered 25/05/2018· I/A 9
  4. Cambio de domicilio socialPublished 07/06/2018· Registered 25/05/2018· I/A 9
  5. NombramientosPublished 13/04/2016· Registered 04/04/2016· I/A 6
  6. Modificaciones estatutariasPublished 13/04/2016· Registered 04/04/2016· I/A 6
  7. Cambio de domicilio socialPublished 13/04/2016· Registered 04/04/2016· I/A 6

Changes

  1. 07/06/2018Cambio de domicilio social

    C/ OSLO 25 - CASA 88, URB

  2. 07/06/2018Modificaciones estatutarias
  3. 13/04/2016Cambio de domicilio social

    C/ ALAMEDA DE COLON 24 3& 4 (MALAGA)

  4. 13/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2021#6481367
    GARZA REAL INVERSIONES SL. Reapertura hoja registral. Datos registrales. T 1224, L 137, F 222, S 8, H MA 5936, I/A 1 B (10.06.21).
  2. 07/06/2018#4914383
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GARZA REAL INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ GOMEZ ARACELI;RIOS PADRON DIEGO. Nombramientos. Adm. Unico: RACHIDI MOUNA. Modificaciones estatutarias. Administración de la Sociedad. Otros conceptos: Cambio del Organo de Administració…
  3. 07/06/2018#4914382
    GARZA REAL INVERSIONES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. J…
  4. 14/05/2018#4878567
    GARZA REAL INVERSIONES SL. Otros conceptos: Estimo la oposición a las medidas cautelares presentada por la representación de DªMouna Rachidi,por las razones expuestas en los fundamentos jurídicos de la presente.-Acuerdo dejar sin efecto el auto de fe…
  5. 31/08/2016#4009289
    GARZA REAL INVERSIONES SL. Otros conceptos: En el Juzgado Mercantil nº1 de Málaga, Pieza de Medidas Cautelares 538.51/2008,por auto de 12/08/2016,se acuerda la ADOPCION DE MEDIDA CAUTELAR CONSISTENTE EN QUE NO SE PROCEDA A LA INSCRIPCION EN EL REGIST…
  6. 13/04/2016#3810323
    NombramientosModificaciones estatutariasCambio de domicilio social
    GARZA REAL INVERSIONES SL. Nombramientos. Adm. Solid.: GOMEZ GOMEZ ARACELI;RIOS PADRON DIEGO. Modificaciones estatutarias. 7º.- Organos de Administración.-. 9º. Administración.-. Otros conceptos: Cambio del Organo de Administración: Administrador úni…

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/ OSLO 25 - CASA 88, URB, Marbella, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector