INVERSIONES MABEROAG SL

Hoja CO16676· NIF B14590624

VigenteCórdoba
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
306 012,00 €
Director :
Reina Galan Agustin
Former name :
PROMOCIONES INMOBILIARIAS PIRAMIDE SIGLO XXI SL

Legal information

Legal information for INVERSIONES MABEROAG SL

NIF
Hoja registral
IRUS1000009274984
Legal formSociedad Limitada (SL)
Share capital306 012,00 €
Register referenceTomo 1527 · Folio 211 · Hoja CO16676
Former names
PROMOCIONES INMOBILIARIAS PIRAMIDE SIGLO XXI SL2011-06-09 → 2016-04-29
StatusVigente

Activity

INVERSIONES MABEROAG SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 9 June 2011 to 25 May 2022, across 6 distinct types of filing. Its registered share capital is 306 012,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
INVERSIONES MABEROAG …Reina Galan AgustinReina Galan AgustinEXPLOTACIONES AGRICOLAS LOS NARANJALES SLEXPLOTACIONES AGRICO…GRUPO EMARESA SLGRUPO EMARESA SLGERIATRICO DEL GENIL SLGERIATRICO DEL GENIL…NAIREFA 2020 SLNAIREFA 2020 SLDEPORTES LA PUENTE SLLDEPORTES LA PUENTE S…FAREINA 2015 SLFAREINA 2015 SLBODEGAS EL PUJIO SLBODEGAS EL PUJIO SLCREYSADE CLINICAS DE SALUD SLCREYSADE CLINICAS DE…REAGU GESTION SLREAGU GESTION SLCREYSADE PUENTE GENIL SLCREYSADE PUENTE GENI…FINEJUBI SLFINEJUBI SLBIENES ENERGETICOS SLBIENES ENERGETICOS SL

Registered actos

  1. Cambio de denominación socialPublished 29/04/2016· Registered 22/04/2016· I/A 8
  2. Ampliación de capitalPublished 25/07/2012· Registered 16/07/2012· I/A 7
  3. Ceses/DimisionesPublished 06/06/2012· Registered 29/05/2012· I/A 6
  4. RevocacionesPublished 06/06/2012· Registered 29/05/2012· I/A 6
  5. NombramientosPublished 06/06/2012· Registered 29/05/2012· I/A 6
  6. Ceses/DimisionesPublished 09/06/2011· Registered 31/05/2011· I/A 5
  7. NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 5
  8. Modificaciones estatutariasPublished 09/06/2011· Registered 31/05/2011· I/A 5

Changes

  1. 25/05/2022Cambio de denominación social

    PROMOCIONES INMOBILIARIAS PIRAMIDE SIGLO XXI SL→INVERSIONES MABEROAG SL

  2. 09/06/2011Modificaciones estatutarias

Capital · events

  1. 25/07/2012Ampliación de capital
    Resulting capital: 306 012,00 € (+250 000,00 €)

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. 25/05/2022#6981225
    INVERSIONES MABEROAG SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1527 , F 211, S 8, H CO 16676, I/A 1 H (11.05.22).
  2. 29/04/2016#3835480

    Company name: PROMOCIONES INMOBILIARIAS PIRAMIDE SIGLO XXI SL

    Cambio de denominación social
    PROMOCIONES INMOBILIARIAS PIRAMIDE SIGLO XXI SL. Cambio de denominación social. INVERSIONES MABEROAG SL. Datos registrales. T 1527 , F 224, S 8, H CO 16676, I/A 8 (22.04.16).
  3. 25/07/2012#1830861

    Company name: PROMOCIONES INMOBILIARIAS PIRAMIDE SIGLO XXI SL

    Ampliación de capital
    PROMOCIONES INMOBILIARIAS PIRAMIDE SIGLO XXI SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 306.012,00 Euros. Datos registrales. T 1527 , F 223, S 8, H CO 16676, I/A 7 (16.07.12).
  4. 06/06/2012#1756084

    Company name: PROMOCIONES INMOBILIARIAS PIRAMIDE SIGLO XXI SL

    Ceses/DimisionesRevocacionesNombramientos
    PROMOCIONES INMOBILIARIAS PIRAMIDE SIGLO XXI SL. Ceses/Dimisiones. Adm. Unico: CANDIL BERGILLOS FRANCISCO. Revocaciones. Apo.Sol.: CANDIL BERGILLOS FRANCISCO. Nombramientos. Adm. Unico: REINA GALAN AGUSTIN. Datos registrales. T 1527 , F 222, S 8, H C…
  5. 09/06/2011#1250886

    Company name: PROMOCIONES INMOBILIARIAS PIRAMIDE SIGLO XXI SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES INMOBILIARIAS PIRAMIDE SIGLO XXI SL. Ceses/Dimisiones. Adm. Solid.: CANDIL BERGILLOS FRANCISCO;REINA GALAN AGUSTIN. Nombramientos. Adm. Unico: CANDIL BERGILLOS FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: A…

Official documents

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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

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Public

Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIndustria 5-7, CÓRDOBA, FUENTE PALMERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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