LA SALA GROUP HOLDING 2012 SL

Hoja MA98856· NIF B92955616

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 617 897,00 €
Director :
Gonzalez Navarro Federico Carlos
Former name :
LONGS SPANISH PROPERTIES SL

Legal information

Legal information for LA SALA GROUP HOLDING 2012 SL

NIF
Hoja registral
IRUS1000038873371
Legal formSociedad Limitada (SL)
Share capital3 617 897,00 €
LocalityMarbella
Phone
Register referenceTomo 5587 · Folio 78 · Hoja MA98856
Former names
LONGS SPANISH PROPERTIES SL2012-12-12
StatusVigente

Activity

LA SALA GROUP HOLDING 2012 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 17 filings for this company, from 12 December 2012 to 31 March 2022, across 7 distinct types of filing. Its registered share capital is 3 617 897,00 €.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
LA SALA GROUP HOLDING…Hampson Stephen HenryHampson Stephen HenryGonzalez Navarro Federico CarlosGonzalez Navarro Fed…GRUPARIA GLOBAL SLGRUPARIA GLOBAL SLCUBOID DEVELOPMENTS SLCUBOID DEVELOPMENTS …VEN A BANUS BUSINESS SLVEN A BANUS BUSINESS…VEN A SAN PEDRO INVESTMENTS SLVEN A SAN PEDRO INVE…FUENGIROLA AUTOLAVADO LA BALLENA SLFUENGIROLA AUTOLAVAD…FORSERA INVESTMENTS SLFORSERA INVESTMENTS …GOLF PA SLGOLF PA SLFRONTLINE GOLF SPAIN 2016 SLFRONTLINE GOLF SPAIN…EL ROBLE DE SALA SLEL ROBLE DE SALA SLSALA GOLF SLSALA GOLF SLLA SALA HOMES GLOBAL SLLA SALA HOMES GLOBAL…LA SALA CHARTERS SLLA SALA CHARTERS SLLASFI HAMACAS SLLASFI HAMACAS SLBUDDHA BEACH BANUS SLBUDDHA BEACH BANUS SLBRAND EQUITY MANAGER HOLDING SLBRAND EQUITY MANAGER…ALTAIR GLOBAL SLALTAIR GLOBAL SLOBELISK MEDIA SLOBELISK MEDIA SLSALA RECORDS SLSALA RECORDS SL

Registered actos

  1. Cambio de domicilio socialPublished 31/03/2022· Registered 24/03/2022· I/A 12
  2. Ceses/DimisionesPublished 04/01/2018· Registered 22/12/2017· I/A 11
  3. NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 11
  4. NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 10
  5. Ampliación de capitalPublished 17/05/2017· Registered 08/05/2017· I/A 9
  6. Ampliación de capitalPublished 05/05/2017· Registered 21/04/2017· I/A 8
  7. Ampliación de capitalPublished 09/03/2017· Registered 01/03/2017· I/A 7
  8. Reducción de capitalPublished 17/02/2017· Registered 27/01/2017· I/A 6
  9. Ampliación de capitalPublished 17/02/2017· Registered 27/01/2017· I/A 6
  10. Cambio de domicilio socialPublished 15/06/2016· Registered 07/06/2016· I/A 5
  11. Reducción de capitalPublished 19/04/2016· Registered 11/04/2016· I/A 4
  12. Ampliación de capitalPublished 19/04/2016· Registered 11/04/2016· I/A 4
  13. Ceses/DimisionesPublished 12/12/2012· Registered 30/11/2012· I/A 2
  14. NombramientosPublished 12/12/2012· Registered 30/11/2012· I/A 2
  15. Modificaciones estatutariasPublished 12/12/2012· Registered 30/11/2012· I/A 2
  16. Cambio de denominación socialPublished 12/12/2012· Registered 30/11/2012· I/A 2

Changes

  1. 31/03/2022Cambio de domicilio social

    AVDA DEL PRADO - CENTRO COMERCIAL ALOHA GARDENS, (MARBELLA)

  2. 15/06/2016Cambio de domicilio social

    AVDA BARCELONA Bl.5 BAJO - EDIFICIO LOS JAZMINES (MARBELLA)

  3. 21/01/2013Cambio de denominación social

    LONGS SPANISH PROPERTIES SL→LA SALA GROUP HOLDING 2012 SL

  4. 12/12/2012Modificaciones estatutarias

Capital · events

  1. 17/05/2017Ampliación de capital
    Resulting capital: 3 617 897,00 € (+17 650,00 €)
  2. 05/05/2017Ampliación de capital
    Resulting capital: 3 600 247,00 € (+9 884,00 €)
  3. 09/03/2017Ampliación de capital
    Resulting capital: 3 590 363,00 € (+60 363,00 €)
  4. 17/02/2017Reducción de capitalAmpliación de capital
    −3 530 000,00 €
  5. 19/04/2016Reducción de capitalAmpliación de capital
    −16 200,00 €

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. 31/03/2022#6889120
    Cambio de domicilio social
    LA SALA GROUP HOLDING 2012 SL. Cambio de domicilio social. AVDA DEL PRADO - CENTRO COMERCIAL ALOHA GARDENS, (MARBELLA). Datos registrales. T 5587, L 4494, F 78, S 8, H MA 98856, I/A 12 (24.03.22).
  2. 04/01/2018#10514950
    Ceses/DimisionesNombramientos
    LA SALA GROUP HOLDING 2012 SL. Ceses/Dimisiones. Adm. Unico: HAMPSON STEPHEN HENRY. Nombramientos. Adm. Unico: GONZALEZ NAVARRO FEDERICO CARLOS. Datos registrales. T 5587, L 4494, F 78, S 8, H MA 98856, I/A 11 (22.12.17).
  3. 21/11/2017#4628058
    Nombramientos
    LA SALA GROUP HOLDING 2012 SL. Nombramientos. Apoderado: CARR STEPHEN JAMES. Datos registrales. T 5587, L 4494, F 76, S 8, H MA 98856, I/A 10 (14.11.17).
  4. 17/05/2017#4375716
    Ampliación de capital
    LA SALA GROUP HOLDING 2012 SL. Ampliación de capital. Capital: 17.650,00 Euros. Resultante Suscrito: 3.617.897,00 Euros. Datos registrales. T 5587, L 4494, F 76, S 8, H MA 98856, I/A 9 ( 8.05.17).
  5. 05/05/2017#4360704
    Ampliación de capital
    LA SALA GROUP HOLDING 2012 SL. Ampliación de capital. Capital: 9.884,00 Euros. Resultante Suscrito: 3.600.247,00 Euros. Datos registrales. T 5587, L 4494, F 75, S 8, H MA 98856, I/A 8 (21.04.17).
  6. 09/03/2017#4283118
    Ampliación de capital
    LA SALA GROUP HOLDING 2012 SL. Ampliación de capital. Capital: 60.363,00 Euros. Resultante Suscrito: 3.590.363,00 Euros. Datos registrales. T 5587, L 4494, F 75, S 8, H MA 98856, I/A 7 ( 1.03.17).
  7. 17/02/2017#4251394
    Reducción de capitalAmpliación de capital
    LA SALA GROUP HOLDING 2012 SL. Reducción de capital. Importe reducción: 16.200,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.530.000,00 Euros. Resultante Suscrito: 3.530.000,00 Euros. Datos registrales. T 5504, L 4411, …
  8. 15/06/2016#3901083
    Cambio de domicilio social
    LA SALA GROUP HOLDING 2012 SL. Cambio de domicilio social. AVDA BARCELONA Bl.5 BAJO - EDIFICIO LOS JAZMINES (MARBELLA). Datos registrales. T 5504, L 4411, F 171, S 8, H MA 98856, I/A 5 ( 7.06.16).
  9. 19/04/2016#3818707
    Reducción de capitalAmpliación de capital
    LA SALA GROUP HOLDING 2012 SL. Reducción de capital. Importe reducción: 3.006,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 16.200,00 Euros. Resultante Suscrito: 16.200,00 Euros. Datos registrales. T 4563, L 3472, F 83, S…
  10. 21/01/2013#2080498
    LA SALA GROUP HOLDING 2012 SL. Otros conceptos: Se modifican la totalidad de los estatutos sociales.- Datos registrales. T 4563, L 3472, F 80, S 8, H MA 98856, I/A 3 (10.01.13).
  11. 12/12/2012#2031926

    Company name: LONGS SPANISH PROPERTIES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    LONGS SPANISH PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: DC NOMINEE DIRECTORS SL. Nombramientos. Adm. Unico: HAMPSON STEPHEN HENRY. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. LA SALA GR…

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 addressAVDA DEL PRADO - CENTRO COMERCIAL ALOHA GARDENS, (MARBELLA), Marbella, Málaga
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 8210 — are listed together.

Prospect this sectorAll companies in this sector