LA ROTONDA 3 SL

Hoja MA17305· NIF B29673522

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Nuñez Ortiz Consuelo
Former name :
CONSUELO Y GALIANO SL

Legal information

Legal information for LA ROTONDA 3 SL

NIF
Hoja registral
IRUS1000014798676
Legal formSociedad Limitada (SL)
Register referenceTomo 5144 · Folio 72 · Hoja MA17305
Former names
CONSUELO Y GALIANO SL2012-11-13 → 2013-06-10
StatusVigente

Activity

LA ROTONDA 3 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 5 filings for this company, from 13 November 2012 to 10 June 2013, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA ROTONDA 3 SLNuñez Ortiz ConsueloNuñez Ortiz Consuelo

Registered actos

  1. Ceses/DimisionesPublished 10/06/2013· Registered 30/05/2013· I/A 8
  2. NombramientosPublished 10/06/2013· Registered 30/05/2013· I/A 8
  3. Modificaciones estatutariasPublished 10/06/2013· Registered 30/05/2013· I/A 8
  4. Cambio de denominación socialPublished 10/06/2013· Registered 30/05/2013· I/A 8
  5. ReeleccionesPublished 13/11/2012· Registered 25/10/2012· I/A 7

Changes

  1. 10/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2013#2316354

    Company name: CONSUELO Y GALIANO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    CONSUELO Y GALIANO SL. Ceses/Dimisiones. Adm. Solid.: GALIANO MORENO JOSE;NUÑEZ ORTIZ CONSUELO. Nombramientos. Adm. Unico: NUÑEZ ORTIZ CONSUELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  2. 13/11/2012#1980485

    Company name: CONSUELO Y GALIANO SL

    Reelecciones
    CONSUELO Y GALIANO SL. Reelecciones. Adm. Solid.: GALIANO MORENO JOSE;NUÑEZ ORTIZ CONSUELO. Datos registrales. T 1556, L 469, F 217, S 8, H MA 17305, I/A 7 (25.10.12).

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 addressUrb. Nueva Andalucía, C/ 1-B, La Rotonda, 3., MÁLAGA, MARBELLA
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