GLACIAR DEL SUR SL

Hoja MA92712· NIF B92863638

VigenteMálaga
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

NIF
Hoja registral
IRUS1000037414862
Legal formSociedad Limitada (SL)
Share capital533 508,25 €
LocalityMarbella
Register referenceTomo 4351 · Folio 207 · Hoja MA92712
StatusVigente

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

Former

Directors network map

6 nodes Person Company
GLACIAR DEL SUR SLIVYLAW ADMINISTRACIONES SLIVYLAW ADMINISTRACIO…JAZMIN REAL BLANCO SLJAZMIN REAL BLANCO SLTWEETMARK SLTWEETMARK SLMONTE SECO SLMONTE SECO SLCHANBER PROPERTY SLCHANBER PROPERTY SL

Registered actos

  1. Ceses/DimisionesPublished 11/07/2019· Registered 02/07/2019· I/A 5
  2. NombramientosPublished 11/07/2019· Registered 02/07/2019· I/A 5
  3. Reducción de capitalPublished 11/07/2019· Registered 02/07/2019· I/A 4
  4. Ceses/DimisionesPublished 03/05/2019· Registered 22/04/2019· I/A 3
  5. NombramientosPublished 03/05/2019· Registered 22/04/2019· I/A 3
  6. Ampliación de capitalPublished 05/03/2013· Registered 26/02/2013· I/A 2

Capital · events

  1. 11/07/2019Reducción de capital
    Resulting capital: 533 508,25 €
  2. 05/03/2013Ampliación de capital
    Resulting 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)

  1. 11/07/2019#5488055
    Ceses/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).
  2. 11/07/2019#5488054
    Reducción 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, 
  3. 03/05/2019#5378733
    Ceses/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).
  4. 05/03/2013#2160874
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE RICARDO SORIANO 12 1 4 - EDF. MARQUES DE SALAMANCA, MÁLAGA, MARBELLA
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 — CNAE 6811 — are listed together.