GLACIAR DEL SUR SL
Hoja MA92712· NIF B92863638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 533 508,25 €
- Director :
- IVYLAW ADMINISTRACIONES SL
Legal information
Legal information for GLACIAR DEL SUR SL
Activity
GLACIAR DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 5 March 2013 to 11 July 2019, across 4 distinct types of filing. Its registered share capital is 533 508,25 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- IVYLAW ADMINISTRACIONES SLSince 02/07/2019Administrador Único
Former
- Gomez Palma Manuel FranciscoCeased on 02/07/2019Administrador Único
- SIERRA BLANCA 1 ADMINISTRACIONES SLCeased on 22/04/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2019· Registered 02/07/2019· I/A 5
- NombramientosPublished 11/07/2019· Registered 02/07/2019· I/A 5
- Reducción de capitalPublished 11/07/2019· Registered 02/07/2019· I/A 4
- Ceses/DimisionesPublished 03/05/2019· Registered 22/04/2019· I/A 3
- NombramientosPublished 03/05/2019· Registered 22/04/2019· I/A 3
- Ampliación de capitalPublished 05/03/2013· Registered 26/02/2013· I/A 2
Capital · events
- 11/07/2019Reducción de capitalResulting capital: 533 508,25 €
- 05/03/2013Ampliación de capitalResulting capital: 603 351,00 € (+600 301,00 €)
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)
- 11/07/2019#5488055Ceses/DimisionesNombramientos
GLACIAR DEL SUR SL. Ceses/Dimisiones. Adm. Unico: GOMEZ PALMA MANUEL FRANCISCO. Nombramientos. Adm. Unico: IVYLAW ADMINISTRACIONES SL. Datos registrales. T 4351, L 3261, F 207, S 8, H MA 92712, I/A 5 ( 2.07.19).
- 11/07/2019#5488054Reducción de capital
GLACIAR DEL SUR SL. Reducción de capital. Importe reducción: 69.842,75 Euros. Resultante Suscrito: 533.508,25 Euros. Reducción de capital. Importe reducción: 353.838,25 Euros. Resultante Suscrito: 179.670,00 Euros. Datos registrales. T 4351, L 3261, … - 03/05/2019#5378733Ceses/DimisionesNombramientos
GLACIAR DEL SUR SL. Ceses/Dimisiones. Adm. Unico: SIERRA BLANCA 1 ADMINISTRACIONES SL. Nombramientos. Adm. Unico: GOMEZ PALMA MANUEL FRANCISCO. Datos registrales. T 4351, L 3261, F 206, S 8, H MA 92712, I/A 3 (22.04.19).
- 05/03/2013#2160874Ampliación de capital
GLACIAR DEL SUR SL. Ampliación de capital. Capital: 600.301,00 Euros. Resultante Suscrito: 603.351,00 Euros. Datos registrales. T 4351, L 3261, F 206, S 8, H MA 92712, I/A 2 (26.02.13).
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 — CNAE 6811 — are listed together.