INVERSIONES PUERTA REAL SL
Hoja GR18536· NIF B18578401
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 400 000,00 €
- Director :
- Arrabal Romero Sergio Antonio
Legal information
Legal information for INVERSIONES PUERTA REAL SL
Activity
INVERSIONES PUERTA REAL SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 8 February 2010 to 3 March 2015, across 4 distinct types of filing. Its registered share capital is 4 400 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Arrabal Romero Sergio AntonioSince 07/05/2014Administrador Único
Former
- Romero Alvarez NataliaCeased on 07/05/2014Consejero
- Romero Alvarez Maria LuisaCeased on 07/05/2014Consejero
- Arrabal Rivas FranciscoCeased on 07/05/2014Consejero
- Perez De La Blanca Capilla RamiroCeased on 07/05/2014Consejero
- Vilchez Ruiz CristinaCeased on 07/05/2014Consejero
Authorised representatives
Current
- Arrabal Romero Eva MariaSince 25/02/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/03/2015· Registered 25/02/2015· I/A 9
- Ceses/DimisionesPublished 13/05/2014· Registered 07/05/2014· I/A 8
- NombramientosPublished 13/05/2014· Registered 07/05/2014· I/A 8
- Modificaciones estatutariasPublished 13/05/2014· Registered 07/05/2014· I/A 8
- Ampliación de capitalPublished 08/02/2010· Registered 28/01/2010· I/A 7
Changes
- 13/05/2014Modificaciones estatutarias
Capital · events
- 08/02/2010Ampliación de capitalResulting capital: 4 400 000,00 € (+150 000,00 €)
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)
- 03/03/2015#3217627Nombramientos
INVERSIONES PUERTA REAL SL. Nombramientos. Apoderado: ARRABAL ROMERO EVA MARIA. Datos registrales. T 953 , F 90, S 8, H GR 18536, I/A 9 (25.02.15).
- 13/05/2014#2801243Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES PUERTA REAL SL. Ceses/Dimisiones. Consejero: ARRABAL RIVAS FRANCISCO;ROMERO ALVAREZ MARIA LUISA;PEREZ DE LA BLANCA CAPILLA RAMIRO;ARRABAL ROMERO SERGIO ANTONIO;VILCHEZ RUIZ CRISTINA;ROMERO ALVAREZ NATALIA;ARRABAL ROMERO EVA MARIA. Preside… - 08/02/2010#578234Ampliación de capital
INVERSIONES PUERTA REAL SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 4.400.000,00 Euros. Datos registrales. T 953 , F 90, S 8, H GR 18536, I/A 7 (28.01.10).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.