GRUPO CONSTRUCTOR SURVILLAS SL

Hoja MA18762· NIF B29669256

VigenteMálaga
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital70 000,56 €
LocalityRonda
Register referenceTomo 1607 · Folio 45 · Hoja MA18762
StatusVigente

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

Former

Directors network map

16 nodes Person Company
GRUPO CONSTRUCTOR SUR…Nuñez Rodriguez ManuelNuñez Rodriguez Manu…PUERTAS MANUEL NUÑEZ SYSTEM SLPUERTAS MANUEL NUÑEZ…AUTO RAPID VALLES SLLAUTO RAPID VALLES SLLPLANXISTERIA I PINTURA M M GARCIA SLPLANXISTERIA I PINTU…HERMANOS NUÑEZ MOURELO SLHERMANOS NUÑEZ MOURE…CENTRONEVES SLCENTRONEVES SLJUPAMA HERMANOS NUÑEZ SLJUPAMA HERMANOS NUÑE…MONTAJES INDUSTRIALES Y NAVALES 1492 SAMONTAJES INDUSTRIALE…INVERSIONES MALUMA SLINVERSIONES MALUMA SLMOAR SOLUCIONES DE VANGUARDIA SLMOAR SOLUCIONES DE V…TALLERES MANUEL SLTALLERES MANUEL SLMADERAS Y DERIVADOS PARA PLACA NEBUR SLMADERAS Y DERIVADOS …NOVAUTO VALLES SLNOVAUTO VALLES SLINTERACTIVO DE CAPITALES SLINTERACTIVO DE CAPIT…ARMIJO'S ARMARIOS EMPOTRADOS SLARMIJO'S ARMARIOS EM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO CONSTRUCTOR SUR…Nuñez Rodriguez ManuelNuñez Rodriguez Manu…

Beneficial owner (UBO)

Nuñez Rodriguez Manuel100 %

Individual · ultimate beneficial owner · since 11/11/2022

Beneficial owner network map

2 nodes Person Company
GRUPO CONSTRUCTOR SUR…Nuñez Rodriguez ManuelNuñez Rodriguez Manu…

Registered actos

  1. Declaración de unipersonalidadPublished 11/11/2022· Registered 03/11/2022· I/A 4
  2. Ceses/DimisionesPublished 11/11/2022· Registered 03/11/2022· I/A 4
  3. NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 4
  4. Cambio de domicilio socialPublished 11/11/2022· Registered 03/11/2022· I/A 4
  5. Ampliación de capitalPublished 13/01/2011· Registered 20/12/2010· I/A 3
  6. Ampliación de capitalPublished 17/11/2009· Registered 03/11/2009· I/A 2

Changes

  1. 11/11/2022Cambio de domicilio social

    LUGAR PARTIDO RURAL LOS MORALES 129 (RONDA)

  2. 11/11/2022Declaración de unipersonalidad

    NUÑEZ RODRIGUEZ MANUEL

Capital · events

  1. 13/01/2011Ampliación de capital
    Resulting capital: 70 000,56 € (+41 995,52 €)
  2. 17/11/2009Ampliación de capital
    Resulting 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)

  1. 11/11/2022#7236733
    Declaración 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: 
  2. 13/01/2011#1017921
    Ampliación 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).
  3. 17/11/2009#467930
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR PARTIDO RURAL LOS MORALES 129 (RONDA), Ronda, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.