GUADALMINA COMERCIAL SA

Hoja MA94529· NIF A79069167

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Calderon Jimenez Antonio Leopoldo, Calderon Jimenez Jose Luis

Legal information

Legal information for GUADALMINA COMERCIAL SA

NIF
Hoja registral
IRUS1000037907661
Legal formSociedad Anónima (SA)
LocalityBenahavís
Phone
Register referenceTomo 4419 · Folio 18 · Hoja MA94529
StatusVigente

Activity

GUADALMINA COMERCIAL SA is a Sociedad Anónima (SA) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 22 July 2009 to 24 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
GUADALMINA COMERCIAL …Calderon Jimenez Antonio LeopoldoCalderon Jimenez Ant…Calderon Jimenez Jose LuisCalderon Jimenez Jos…TAMURA CONSTRUCCIONES SLTAMURA CONSTRUCCIONE…YASHUTOMO SLYASHUTOMO SLFUNDATUL SERVICIOS SLFUNDATUL SERVICIOS SLTOMISHATO SLTOMISHATO SLANTONIO CALDERON SLANTONIO CALDERON SL

Registered actos

  1. ReeleccionesPublished 24/10/2023· Registered 16/10/2023· I/A 8
  2. NombramientosPublished 04/07/2019· Registered 25/06/2019· I/A 7
  3. Ceses/DimisionesPublished 04/07/2019· Registered 25/06/2019· I/A 6
  4. NombramientosPublished 04/07/2019· Registered 25/06/2019· I/A 6
  5. Modificaciones estatutariasPublished 04/07/2019· Registered 25/06/2019· I/A 6
  6. ReeleccionesPublished 15/07/2013· Registered 06/07/2013· I/A 5
  7. Ampliacion del objeto socialPublished 16/12/2011· Registered 29/11/2011· I/A 4
  8. ReeleccionesPublished 22/07/2009· Registered 09/07/2009· I/A 3

Changes

  1. 04/07/2019Modificaciones estatutarias
  2. 16/12/2011Ampliación del objeto social

    LA INSTALACION, ADQUISICION, ENAJENACION, EXPLOTACION Y ARRENDAMIENTO DE TODA CLASE DE NEGOCIOS DE HOSTELERIA, BARES, CAFES Y RESTAURANTES, EN TODAS SUS CATEGORIAS. LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, ASI COMO LA DISTRIBUCION, INTERMEDIACION, EL COMERCIO AL POR MAYOR Y.

Timeline (BORME)

  1. 24/10/2023#7760523
    Reelecciones
    GUADALMINA COMERCIAL SA. Reelecciones. Adm. Solid.: CALDERON JIMENEZ JOSE LUIS;CALDERON JIMENEZ ANTONIO LEOPOLDO. Datos registrales. T 4419, L 3328, F 18, S 8, H MA 94529, I/A 8 (16.10.23).
  2. 04/07/2019#5478533
    Nombramientos
    GUADALMINA COMERCIAL SA. Nombramientos. Apo.Sol.: CALDERON JIMENEZ MARIA DOLORES;AGUILA CALDERON MARIOLA GABRIELA. Datos registrales. T 4419, L 3328, F 17, S 8, H MA 94529, I/A 7 (25.06.19).
  3. 04/07/2019#5478532
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUADALMINA COMERCIAL SA. Ceses/Dimisiones. Adm. Unico: CALDERON JIMENEZ JOSE LUIS. Nombramientos. Adm. Solid.: CALDERON JIMENEZ JOSE LUIS;CALDERON JIMENEZ ANTONIO LEOPOLDO. Modificaciones estatutarias. Norma general. Gobierno y administración de la S…
  4. 15/07/2013#2370323
    Reelecciones
    GUADALMINA COMERCIAL SA. Reelecciones. Adm. Unico: CALDERON JIMENEZ JOSE LUIS. Datos registrales. T 4419, L 3328, F 17, S 8, H MA 94529, I/A 5 ( 6.07.13).
  5. 16/12/2011#1504269
    Ampliacion del objeto social
    GUADALMINA COMERCIAL SA. Ampliacion del objeto social. LA INSTALACION, ADQUISICION, ENAJENACION, EXPLOTACION Y ARRENDAMIENTO DE TODA CLASE DE NEGOCIOS DE HOSTELERIA, BARES, CAFES Y RESTAURANTES, EN TODAS SUS CATEGORIAS. LA IMPORTACION Y EXPORTACION D…
  6. 22/07/2009#315014
    Reelecciones
    GUADALMINA COMERCIAL SA. Reelecciones. Adm. Unico: CALDERON JIMENEZ JOSE LUIS. Datos registrales. T 4419, L 3328, F 16, S 8, H MA 94529, I/A 3 ( 9.07.09).

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 addressC/ MONTEMAYOR 12 - EDF. ANDALUCIA, BAJO B.-, MÁLAGA, BENAHAVÍS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector