LA CALA 2 DE MALAGA SL

Hoja CO41443· NIF B01693951

VigenteCórdoba
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/08/2020
Director :
Foncillas Marro Andres Carlos

Legal information

Legal information for LA CALA 2 DE MALAGA SL

NIF
Hoja registral
IRUS1000020498868
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/08/2020
LocalityCórdoba
Register referenceTomo 2745 · Folio 51 · Hoja CO41443
StatusVigente

Activity

LA CALA 2 DE MALAGA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 August 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye el objeto social: La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en Asociaciones Civiles y Empresas Civiles, mediante la suscripción o adquisición.

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
LA CALA 2 DE MALAGA SLFoncillas Marro Andres CarlosFoncillas Marro Andr…INVERSIONES OLVENA SLINVERSIONES OLVENA SLPRLYAF DESARROLLOS S XXI SLPRLYAF DESARROLLOS S…LUMONSA PROMOCIONES SALUMONSA PROMOCIONES …CORDOBESA DE INVERSIONES MARRUBIAL SLCORDOBESA DE INVERSI…AF CONSULTORES DE CORDOBA SXXI SLAF CONSULTORES DE CO…TERRALUNA ALOJAMIENTOS CON ENCANTO SLTERRALUNA ALOJAMIENT…FONCILLAS CONSULTORES DE CORDOBA SLFONCILLAS CONSULTORE…FONCILLAS CONSULTORES LABORALES SLFONCILLAS CONSULTORE…GESTIONES HOSPEDALIA SLGESTIONES HOSPEDALIA…CONSULTORA DEL SOL SXXI SLCONSULTORA DEL SOL S…CARES CONSULTORA SXXI SLCARES CONSULTORA SXX…BARBASTRO INVERSIONES SLBARBASTRO INVERSIONE…SOCIEDAD AGRICOLA SXXI SLSOCIEDAD AGRICOLA SX…SOCIEDAD DE APOYO INTEGRAL DE ASESORIAS SLSOCIEDAD DE APOYO IN…SR ASESORES FINANCIEROS Y FISCALES SLSR ASESORES FINANCIE…ANDRES FONCILLAS CONSULTORES SLANDRES FONCILLAS CON…AF RELACIONES LABORALES SLAF RELACIONES LABORA…INVERSIONES Y GESTIONES DE LA SUBBETICA SLINVERSIONES Y GESTIO…GESTIONES OLVENA SLGESTIONES OLVENA SLINVERSIONES CASTEJON II SLINVERSIONES CASTEJON…

Cap table · shareholdings

  • ALVACAHAR SXXI SL100 %

    Legal entity · since 18/08/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LA CALA 2 DE MALAGA SLALVACAHAR SXXI SLALVACAHAR SXXI SL

Beneficial owner (UBO)

ALVACAHAR SXXI SL100 %Vigente

Legal entity · since 18/08/2020

Beneficial owner network map

2 nodes Person Company
LA CALA 2 DE MALAGA SLALVACAHAR SXXI SLALVACAHAR SXXI SL

Registered actos

  1. ConstituciónPublished 18/08/2020· Registered 07/08/2020· I/A 1
  2. Declaración de unipersonalidadPublished 18/08/2020· Registered 07/08/2020· I/A 1
  3. NombramientosPublished 18/08/2020· Registered 07/08/2020· I/A 1

Changes

  1. 18/08/2020Declaración de unipersonalidad

    ALVACAHAR SXXI SL

Capital · events

  1. 18/08/2020Constitución
    Initial capital: 3 100,00 €

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. 18/08/2020#5998408
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA CALA 2 DE MALAGA SL. Constitución. Comienzo de operaciones: 3.07.20. Objeto social: Constituye el objeto social: La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades…

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 2020

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 GRAN CAPITAN 21 3 1 (CORDOBA), Córdoba
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:

4
properties
16
beds
2
buildings

Registered as LA CALA 2 DE MALAGA SL

BENALMADENA 4

Holiday rental (VUT) 4

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector