GRUPO CONSTRUCTOR SURVILLAS SL
Hoja MA18762· NIF B29669256
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,56 €
- Director :
- Nuñez Rodriguez Manuel
Legal information
Legal information for GRUPO CONSTRUCTOR SURVILLAS SL
Activity
GRUPO CONSTRUCTOR SURVILLAS SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 17 November 2009 to 11 November 2022, across 5 distinct types of filing. Its registered share capital is 70 000,56 €.
Directors and representatives
Directors
Current
- Nuñez Rodriguez ManuelSince 03/11/2022Administrador Único
Former
- Nuñez Rodriguez FranciscoCeased on 03/11/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/11/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/11/2022· Registered 03/11/2022· I/A 4
- Ceses/DimisionesPublished 11/11/2022· Registered 03/11/2022· I/A 4
- NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 4
- Cambio de domicilio socialPublished 11/11/2022· Registered 03/11/2022· I/A 4
- Ampliación de capitalPublished 13/01/2011· Registered 20/12/2010· I/A 3
- Ampliación de capitalPublished 17/11/2009· Registered 03/11/2009· I/A 2
Changes
- 11/11/2022Cambio de domicilio social
LUGAR PARTIDO RURAL LOS MORALES 129 (RONDA)
- 11/11/2022Declaración de unipersonalidad
NUÑEZ RODRIGUEZ MANUEL
Capital · events
- 13/01/2011Ampliación de capitalResulting capital: 70 000,56 € (+41 995,52 €)
- 17/11/2009Ampliación de capitalResulting capital: 3 010,00 € (+4,94 €)
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)
- 11/11/2022#7236733Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GRUPO CONSTRUCTOR SURVILLAS SL. Declaración de unipersonalidad. Socio único: NUÑEZ RODRIGUEZ MANUEL. Ceses/Dimisiones. Adm. Solid.: NUÑEZ RODRIGUEZ MANUEL;NUÑEZ RODRIGUEZ FRANCISCO. Nombramientos. Adm. Unico: NUÑEZ RODRIGUEZ MANUEL. Otros conceptos: … - 13/01/2011#1017921Ampliación de capital
GRUPO CONSTRUCTOR SURVILLAS SL. Ampliación de capital. Capital: 41.995,52 Euros. Resultante Suscrito: 70.000,56 Euros. Datos registrales. T 1607, L 520, F 43, S 8, H MA 18762, I/A 3 (20.12.10).
- 17/11/2009#467930Ampliación de capital
GRUPO CONSTRUCTOR SURVILLAS SL. Adaptación Ley 2/95. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 24.995,04 Euros. Resultante Suscrito: 28.005,04 Euros. Datos registrales. T 1607, L …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.