GRUPO 4 GESTION CONSTRUCTIVA SL

Hoja MA116783· NIF B93237972

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2013
Director :
Hernandez Alonso Antonio

Legal information

Legal information for GRUPO 4 GESTION CONSTRUCTIVA SL

NIF
Hoja registral
IRUS1000042527649
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2013
LocalityMálaga
Register referenceTomo 5099 · Folio 78 · Hoja MA116783
StatusVigente

Activity

GRUPO 4 GESTION CONSTRUCTIVA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 14 February 2013. The Spanish commercial register has published 8 filings for this company, from 14 February 2013 to 16 January 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUPO 4 GESTION CONST…Hernandez Alonso AntonioHernandez Alonso Ant…

Cap table · shareholdings

Shareholders network map

17 nodes Person Company
GRUPO 4 GESTION CONST…Hernandez Alonso AntonioHernandez Alonso Ant…HEVYA LIFE SOCIEDAD LIMITADAHEVYA LIFE SOCIEDAD …GENERUS 2013 SLGENERUS 2013 SLBIASGOLD SLBIASGOLD SLPBG INTERNATIONAL SLPBG INTERNATIONAL SLGASTRO FRATELLI STEAK HOUSE SLGASTRO FRATELLI STEA…ADVANCEDISF 2019 SLADVANCEDISF 2019 SLSENRA ALQUILER Y VENTA SLSENRA ALQUILER Y VEN…ARTE Y PAISAJE SLARTE Y PAISAJE SLINVERTRAILER SLINVERTRAILER SLPERA Y MIRALLES EXPERTOS TELECOMUNICACIONES SOCIEDAD LIMITADAPERA Y MIRALLES EXPE…HERMES ADVICE SOCIEDAD LIMITADAHERMES ADVICE SOCIED…TRANSERTONI SOCIEDAD LIMITADATRANSERTONI SOCIEDAD…IMPORT EXPORT TRADER BUSINESS SLIMPORT EXPORT TRADER…DIRECCION GESTION Y OBRAS GOBELO SOCIEDAD LIMITADADIRECCION GESTION Y …HORTOFRUTICOLA CARMONENSE SOCIEDAD LIMITADAHORTOFRUTICOLA CARMO…

Beneficial owner (UBO)

Hernandez Alonso Antonio100 %

Individual · ultimate beneficial owner · since 16/01/2017

Beneficial owner network map

17 nodes Person Company
GRUPO 4 GESTION CONST…Hernandez Alonso AntonioHernandez Alonso Ant…HEVYA LIFE SOCIEDAD LIMITADAHEVYA LIFE SOCIEDAD …GENERUS 2013 SLGENERUS 2013 SLBIASGOLD SLBIASGOLD SLPBG INTERNATIONAL SLPBG INTERNATIONAL SLGASTRO FRATELLI STEAK HOUSE SLGASTRO FRATELLI STEA…ADVANCEDISF 2019 SLADVANCEDISF 2019 SLSENRA ALQUILER Y VENTA SLSENRA ALQUILER Y VEN…ARTE Y PAISAJE SLARTE Y PAISAJE SLINVERTRAILER SLINVERTRAILER SLPERA Y MIRALLES EXPERTOS TELECOMUNICACIONES SOCIEDAD LIMITADAPERA Y MIRALLES EXPE…HERMES ADVICE SOCIEDAD LIMITADAHERMES ADVICE SOCIED…TRANSERTONI SOCIEDAD LIMITADATRANSERTONI SOCIEDAD…IMPORT EXPORT TRADER BUSINESS SLIMPORT EXPORT TRADER…DIRECCION GESTION Y OBRAS GOBELO SOCIEDAD LIMITADADIRECCION GESTION Y …HORTOFRUTICOLA CARMONENSE SOCIEDAD LIMITADAHORTOFRUTICOLA CARMO…

Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2017· Registered 04/01/2017· I/A 4
  2. Ceses/DimisionesPublished 16/01/2017· Registered 04/01/2017· I/A 4
  3. NombramientosPublished 16/01/2017· Registered 04/01/2017· I/A 4
  4. Cambio de domicilio socialPublished 16/01/2017· Registered 04/01/2017· I/A 4
  5. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 3
  6. Ceses/DimisionesPublished 24/06/2015· Registered 12/06/2015· I/A 2
  7. ConstituciónPublished 14/02/2013· Registered 07/02/2013· I/A 1
  8. NombramientosPublished 14/02/2013· Registered 07/02/2013· I/A 1

Changes

  1. 16/01/2017Cambio de domicilio social

    PLAZA DE LA SOLIDARIDAD 12 5º (MALAGA)

  2. 16/01/2017Declaración de unipersonalidad

    HERNANDEZ ALONSO ANTONIO

Capital · events

  1. 14/02/2013Constitución
    Initial capital: 3 000,00 €

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. 16/01/2017#4192875
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GRUPO 4 GESTION CONSTRUCTIVA SL. Declaración de unipersonalidad. Socio único: HERNANDEZ ALONSO ANTONIO. Ceses/Dimisiones. Adm. Unico: VAZQUEZ HUESA GONZALO. Nombramientos. Adm. Unico: HERNANDEZ ALONSO ANTONIO. Cambio de domicilio social. PLAZA DE LA …
  2. 04/08/2015#3449923
    Nombramientos
    GRUPO 4 GESTION CONSTRUCTIVA SL. Nombramientos. Adm. Unico: VAZQUEZ HUESA GONZALO. Datos registrales. T 5099, L 4006, F 77, S 8, H MA116783, I/A 3 (27.07.15).
  3. 24/06/2015#3385359
    Ceses/Dimisiones
    GRUPO 4 GESTION CONSTRUCTIVA SL. Ceses/Dimisiones. Adm. Unico: HERREZUELOS PALACIOS DIEGO MARIA. Datos registrales. T 5099, L 4006, F 77, S 8, H MA116783, I/A 2 (12.06.15).
  4. 14/02/2013#2126553
    ConstituciónNombramientos
    GRUPO 4 GESTION CONSTRUCTIVA SL. Constitución. Comienzo de operaciones: 6.02.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias.- Domicilio: ZONA CENTRO COMERCIAL DE GUADALMINA 3 - LOCAL 8 (MARBELLA). Capi…

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· Incorporated 2013

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 addressPLAZA DE LA SOLIDARIDAD 12 5º (MALAGA), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector