GENERACION ROBLES 21 SL
Hoja CA30753· NIF B11817285
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 607 188,00 €
- Director :
- Robles Aguilar Juan Manuel
Legal information
Legal information for GENERACION ROBLES 21 SL
Activity
GENERACION ROBLES 21 SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 10 August 2009 to 22 November 2018, across 4 distinct types of filing. Its registered share capital is 607 188,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Robles Aguilar Juan ManuelSince 16/11/2018Administrador Único
Former
- Robles Aguilar JoseCeased on 16/11/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2018· Registered 16/11/2018· I/A 8
- NombramientosPublished 22/11/2018· Registered 16/11/2018· I/A 8
- Modificaciones estatutariasPublished 30/12/2011· Registered 21/12/2011· I/A 7
- Ampliación de capitalPublished 13/04/2011· Registered 01/04/2011· I/A 6
- Ceses/DimisionesPublished 23/07/2010· Registered 14/07/2010· I/A 5
- NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 5
- Modificaciones estatutariasPublished 23/07/2010· Registered 14/07/2010· I/A 5
- Ampliación de capitalPublished 10/08/2009· Registered 07/07/2009· I/A 4
Changes
- 30/12/2011Modificaciones estatutarias
- 23/07/2010Modificaciones estatutarias
Capital · events
- 13/04/2011Ampliación de capitalResulting capital: 607 188,00 € (+300 168,00 €)
- 10/08/2009Ampliación de capitalResulting capital: 307 020,00 € (+175 000,00 €)
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)
- 22/11/2018#5139607Ceses/DimisionesNombramientos
GENERACION ROBLES 21 SL. Ceses/Dimisiones. Adm. Unico: ROBLES AGUILAR JOSE. Nombramientos. Adm. Unico: ROBLES AGUILAR JUAN MANUEL. Datos registrales. T 1925 , F 13, S 8, H CA 30753, I/A 8 (16.11.18).
- 30/12/2011#1526945Modificaciones estatutarias
GENERACION ROBLES 21 SL. Modificaciones estatutarias. ARTICULO 6.- REGIMEN DE LAS PARTICIPACIONES. Las participaciones sociales serán transmisibles en la forma prevista porla Ley y estos Estatutos. I) TRANSMISION INTER- VIVOS.- Será libre de transmis… - 13/04/2011#1170072Ampliación de capital
GENERACION ROBLES 21 SL. Ampliación de capital. Capital: 300.168,00 Euros. Resultante Suscrito: 607.188,00 Euros. Datos registrales. T 1925 , F 11, S 8, H CA 30753, I/A 6 ( 1.04.11).
- 23/07/2010#816075Ceses/DimisionesNombramientosModificaciones estatutarias
GENERACION ROBLES 21 SL. Ceses/Dimisiones. Adm. Mancom.: ROBLES AGUILAR JOSE;ROBLES AGUILAR JUAN MANUEL. Nombramientos. Adm. Unico: ROBLES AGUILAR JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a … - 10/08/2009#339845Ampliación de capital
GENERACION ROBLES 21 SL. Ampliación de capital. Capital: 175.000,00 Euros. Resultante Suscrito: 307.020,00 Euros. Datos registrales. T 1925 , F 10, S 8, H CA 30753, I/A 4 ( 7.07.09).
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.
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.