HIJODELGUITA SL

Hoja MA112182· NIF B93170165

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
305 000,00 €
Incorporation :
08/02/2012
Director :
Junco De Los Rios Alberto

Legal information

Legal information for HIJODELGUITA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital305 000,00 €
Incorporation date08/02/2012
LocalityFuengirola
Phone
Register referenceTomo 4970 · Folio 115 · Hoja MA112182
StatusVigente

Activity

HIJODELGUITA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 8 February 2012. The Spanish commercial register has published 9 filings for this company, from 8 February 2012 to 4 August 2023, across 6 distinct types of filing. Its registered share capital is 305 000,00 €.

Corporate purpose

1. Actividades inmobiliarias. 2. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HIJODELGUITA SLJunco De Los Rios AlbertoJunco De Los Rios Al…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 27/07/2023· I/A 6
  2. NombramientosPublished 04/08/2023· Registered 27/07/2023· I/A 6
  3. Cambio de domicilio socialPublished 04/08/2023· Registered 27/07/2023· I/A 6
  4. Reducción de capitalPublished 31/07/2019· Registered 23/07/2019· I/A 5
  5. Cambio de domicilio socialPublished 26/03/2013· Registered 18/03/2013· I/A 4
  6. NombramientosPublished 26/03/2013· Registered 18/03/2013· I/A 3
  7. Ampliación de capitalPublished 18/04/2012· Registered 02/04/2012· I/A 2
  8. ConstituciónPublished 08/02/2012· Registered 26/01/2012· I/A 1
  9. NombramientosPublished 08/02/2012· Registered 26/01/2012· I/A 1

Changes

  1. 04/08/2023Cambio de domicilio social

    AVDA DE LOS BOLICHES 16 BAJO - LOCAL 1 (FUENGIROLA)

  2. 26/03/2013Cambio de domicilio social

    AVDA NUESTRO PADRE JESUS CAUTIVO 7 - CTRO

Capital · events

  1. 31/07/2019Reducción de capital
    Resulting capital: 305 000,00 €
  2. 18/04/2012Ampliación de capital
    Resulting capital: 900 000,00 € (+100 000,00 €)
  3. 08/02/2012Constitución
    Initial capital: 800 000,00 €

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. 04/08/2023#7662159
    Ceses/DimisionesNombramientosCambio de domicilio social
    HIJODELGUITA SL. Ceses/Dimisiones. Adm. Unico: RAMOS LUCAS GERMAN. Nombramientos. Adm. Unico: JUNCO DE LOS RIOS ALBERTO. Cambio de domicilio social. AVDA DE LOS BOLICHES 16 BAJO - LOCAL 1 (FUENGIROLA). Datos registrales. T 4970, L 3877, F 115, S 8, H…
  2. 31/07/2019#5523333
    Reducción de capital
    HIJODELGUITA SL. Reducción de capital. Importe reducción: 595.000,00 Euros. Resultante Suscrito: 305.000,00 Euros. Datos registrales. T 4970, L 3877, F 115, S 8, H MA112182, I/A 5 (23.07.19).
  3. 26/03/2013#2197622
    Cambio de domicilio social
    HIJODELGUITA SL. Cambio de domicilio social. AVDA NUESTRO PADRE JESUS CAUTIVO 7 - CTRO. CIAL. S (FUENGIROLA). Datos registrales. T 4970, L 3877, F 115, S 8, H MA112182, I/A 4 (18.03.13).
  4. 26/03/2013#2197621
    Nombramientos
    HIJODELGUITA SL. Nombramientos. Apo.Sol.: JUNCO DE LOS RIOS ALBERTO;JUNCO THUSS PATRICIA;JUNCO THUSS ALEXANDRA. Datos registrales. T 4970, L 3877, F 114, S 8, H MA112182, I/A 3 (18.03.13).
  5. 18/04/2012#1689572
    Ampliación de capital
    HIJODELGUITA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Datos registrales. T 4970, L 3877, F 114, S 8, H MA112182, I/A 2 ( 2.04.12).
  6. 08/02/2012#1581651
    ConstituciónNombramientos
    HIJODELGUITA SL. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: 1. Actividades inmobiliarias. 2. Turismo, hostelería y restauración. Domicilio: C/ CORDOBA 35 9º B - EDIFICIO VILLABLANCA (FUENGIROLA). Capital: 800.000,00 Euros. Nombra…

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 2012

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 LOS BOLICHES 16 BAJO - LOCAL 1 (FUENGIROLA), Fuengirola, 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.

Prospect this province