INVERSIONES ALUZE SL

Hoja MA65978· NIF B91315630

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Alonso Josefa

Legal information

Legal information for INVERSIONES ALUZE SL

NIF
Hoja registral
IRUS1000029382782
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 3402 · Folio 6 · Hoja MA65978
StatusVigente

Activity

INVERSIONES ALUZE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 16 November 2011 to 31 January 2014, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INVERSIONES ALUZE SLRodriguez Alonso JosefaRodriguez Alonso Jos…

Registered actos

  1. Modificaciones estatutariasPublished 31/01/2014· Registered 22/01/2014· I/A 8
  2. Ampliacion del objeto socialPublished 31/01/2014· Registered 22/01/2014· I/A 8
  3. NombramientosPublished 20/02/2013· Registered 11/02/2013· I/A 7
  4. Ceses/DimisionesPublished 20/02/2013· Registered 11/02/2013· I/A 6
  5. NombramientosPublished 20/02/2013· Registered 11/02/2013· I/A 6
  6. Modificaciones estatutariasPublished 20/02/2013· Registered 11/02/2013· I/A 6
  7. NombramientosPublished 20/02/2013· Registered 11/02/2013· I/A 5
  8. Modificaciones estatutariasPublished 20/02/2013· Registered 11/02/2013· I/A 5
  9. Ceses/DimisionesPublished 16/11/2011· Registered 31/10/2011· I/A 4

Changes

  1. 31/01/2014Ampliación del objeto social

    Objeto Social. La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas, mediante la adquisición, planificación, ordenación, urbanización y parcelación de toda clase de terrenos o inmuebles; la realización de toda clase de obras de urbanización.

  2. 31/01/2014Modificaciones estatutarias
  3. 20/02/2013Modificaciones estatutarias
  4. 20/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2014#2647236
    Modificaciones estatutariasAmpliacion del objeto social
    INVERSIONES ALUZE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Objeto Social. La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas, mediante la adquisici…
  2. 20/02/2013#2137247
    Nombramientos
    INVERSIONES ALUZE SL. Nombramientos. Apoderado: ALONSO ESTEVEZ LUZ. Datos registrales. T 3402, L 2314, F 5, S 8, H MA 65978, I/A 7 (11.02.13).
  3. 20/02/2013#2137246
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES ALUZE SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ ALONSO MANUEL;RODRIGUEZ ALONSO JOSEFA. Nombramientos. Adm. Unico: RODRIGUEZ ALONSO JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados …
  4. 20/02/2013#2137245
    NombramientosModificaciones estatutarias
    INVERSIONES ALUZE SL. Nombramientos. Adm. Mancom.: RODRIGUEZ ALONSO MANUEL;RODRIGUEZ ALONSO JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 3402, L 231…
  5. 16/11/2011#1458319
    Ceses/Dimisiones
    INVERSIONES ALUZE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ALONSO MANUEL. Datos registrales. T 3402, L 2314, F 5, S 8, H MA 65978, I/A 4 (31.10.11).

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/ LUIS BRAILLE 5 1 A, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector