INVERSIONES GALLURA 2012 SL

Hoja MA116220· NIF B93228609

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
254 000,00 €
Incorporation :
14/01/2013
Director :
Cabello Fernandez-Delgado Jesus

Legal information

Legal information for INVERSIONES GALLURA 2012 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital254 000,00 €
Incorporation date14/01/2013
LocalityMálaga
Register referenceTomo 5083 · Folio 69 · Hoja MA116220
StatusVigente

Activity

INVERSIONES GALLURA 2012 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 14 January 2013. The Spanish commercial register has published 6 filings for this company, from 14 January 2013 to 18 November 2014, across 5 distinct types of filing. Its registered share capital is 254 000,00 €.

Corporate purpose

La promoción, construcción y explotación en forma de venta o arriendo, de viviendas, locales, apartamentos, naves, edificios comerciales e industriales, incluso acogidas a la legislación de viviendas de protección oficial. La realización de toda clase de obras de construcciones por cuenta propia o a.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
INVERSIONES GALLURA 2…Cabello Fernandez-Delgado JesusCabello Fernandez-De…CIVICA PROPERTY SLCIVICA PROPERTY SLGLOBAL CASA CONSULTING SLGLOBAL CASA CONSULTI…FATESA ENERGIA LIMPIA SLFATESA ENERGIA LIMPI…ROSARNO INVESTMENTS SLROSARNO INVESTMENTS …GRUPO PILATES SPORT SLGRUPO PILATES SPORT …VALLE DEL RIO LICO SLVALLE DEL RIO LICO SLAGRICOLA HACIENDA SEGOVIA SLAGRICOLA HACIENDA SE…ACEITE DE OLIVOS CENTENARIOS SLACEITE DE OLIVOS CEN…ARRENDAMIENTOS HACIENDA SEGOVIA SLARRENDAMIENTOS HACIE…PORTOFINO GESTION INMOBILIARIA SLPORTOFINO GESTION IN…SUPERMERCADOS EL SABINAR SLSUPERMERCADOS EL SAB…SELENELLA SLSELENELLA SLDODO SHOPS SLDODO SHOPS SLSUPERMERCADOS ECOAHORRO SLSUPERMERCADOS ECOAHO…HACIENDA SEGOVIA SLHACIENDA SEGOVIA SLINVERSIONES HILERA 5 SLINVERSIONES HILERA 5…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES GALLURA 2…HACIENDA SEGOVIA SLHACIENDA SEGOVIA SL

Beneficial owner (UBO)

HACIENDA SEGOVIA SL100 %Vigente

Legal entity · since 14/01/2013

Beneficial owner network map

2 nodes Person Company
INVERSIONES GALLURA 2…HACIENDA SEGOVIA SLHACIENDA SEGOVIA SL

Registered actos

  1. Ampliación de capitalPublished 04/02/2014· Registered 24/01/2014· I/A 3
  2. ConstituciónPublished 14/01/2013· Registered 03/01/2013· I/A 1
  3. Declaración de unipersonalidadPublished 14/01/2013· Registered 03/01/2013· I/A 1
  4. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 1

Changes

  1. 14/01/2013Declaración de unipersonalidad

    HACIENDA SEGOVIA SL

Capital · events

  1. 04/02/2014Ampliación de capital
    Resulting capital: 254 000,00 € (+250 000,00 €)
  2. 14/01/2013Constitución
    Initial capital: 4 000,00 €

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. 18/11/2014#3069291
    INVERSIONES GALLURA 2012 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5083, L 3990, F 69, S 8, H MA116220, I/A 4 (10.11.14).
  2. 04/02/2014#2652108
    Ampliación de capital
    INVERSIONES GALLURA 2012 SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 254.000,00 Euros. Datos registrales. T 5083, L 3990, F 68, S 8, H MA116220, I/A 3 (24.01.14).
  3. 04/02/2014#2652107
    Cambio de identidad del socio único
    INVERSIONES GALLURA 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: CABELLO FERNANDEZ-DELGADO JESUS. Datos registrales. T 5083, L 3990, F 68, S 8, H MA116220, I/A 2 (24.01.14).
  4. 14/01/2013#2068004
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES GALLURA 2012 SL. Constitución. Comienzo de operaciones: 10.12.12. Objeto social: La promoción, construcción y explotación en forma de venta o arriendo, de viviendas, locales, apartamentos, naves, edificios comerciales e industriales, incl…

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 2013

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/ HILERA 5 3º (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds
1
buildings

Registered as INVERSIONES GALLURA 2012,SL

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

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