MALAGA 2000 SA

Hoja MA8244· NIF A29024031

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
314 903,80 €
Directors :
Cuberta Almagro Jose Luis, Cuberta Almagro Federico, Almagro Coll Gracia

Legal information

Legal information for MALAGA 2000 SA

NIF
Hoja registral
IRUS1000005485154
Legal formSociedad Anónima (SA)
Share capital314 903,80 €
LocalityMarbella
Phone
Register referenceTomo 5653 · Folio 90 · Hoja MA8244
StatusVigente

Activity

MALAGA 2000 SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 20 September 2017 to 4 February 2022, across 5 distinct types of filing. Its registered share capital is 314 903,80 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

25 nodes Person Company
MALAGA 2000 SAAlmagro Coll GraciaAlmagro Coll GraciaCuberta Almagro FedericoCuberta Almagro Fede…Cuberta Almagro Jose LuisCuberta Almagro Jose…PROMOTORA LAS MARISMAS SAPROMOTORA LAS MARISM…MAIRENA SAMAIRENA SAINMOBILIARIA CUGAR SLINMOBILIARIA CUGAR SLHACIENDA EL LIMONERO SAHACIENDA EL LIMONERO…CENTRAL ELECTRONICA FISCAL Y CONTABLE SLCENTRAL ELECTRONICA …ACTIVOS EMPRESARIALES HERCUAL SLACTIVOS EMPRESARIALE…DOS HERMANAS 2000 SA EN LIQUIDACIONDOS HERMANAS 2000 SA…NEWMARKET AUDITORES SANEWMARKET AUDITORES …AQUALAND ALMERIA SAAQUALAND ALMERIA SAJURISUR 2.000 SLJURISUR 2.000 SLWEB TRUST AUDITORES SLWEB TRUST AUDITORES …NEWMARKET ASESORES FISCALES SLNEWMARKET ASESORES F…LA TRIBUNA DE MARBELLA EDICIONES SLLA TRIBUNA DE MARBEL…CLINICA BUCHINGER WILHELMI SACLINICA BUCHINGER WI…AQUALAND SAAQUALAND SAINTERNATIONAL COSTA DEL SOL TRIBUNE SLINTERNATIONAL COSTA …SEVILLA 92 SLSEVILLA 92 SLINTERNACIONAL TRADE CONNECTION SLINTERNACIONAL TRADE …ADMINISTRACIONES GARRARD 301 SLADMINISTRACIONES GAR…CODA INFORM SLCODA INFORM SLEUROPEAN TRADE INFORMATION SLEUROPEAN TRADE INFOR…

Registered actos

  1. NombramientosPublished 04/02/2022· Registered 25/01/2022· I/A 13
  2. Ceses/DimisionesPublished 21/09/2017· Registered 13/09/2017· I/A 12
  3. NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 12
  4. Ampliación de capitalPublished 21/09/2017· Registered 13/09/2017· I/A 11
  5. ReeleccionesPublished 21/09/2017· Registered 13/09/2017· I/A 10
  6. Ceses/DimisionesPublished 21/09/2017· Registered 13/09/2017· I/A 9
  7. NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 9
  8. Ampliación de capitalPublished 21/09/2017· Registered 13/09/2017· I/A 8
  9. Reducción de capitalPublished 20/09/2017· Registered 13/09/2017· I/A 7

Capital · events

  1. 21/09/2017Ampliación de capital
    Resulting capital: 314 903,80 €
  2. 21/09/2017Ampliación de capital
    Resulting capital: 313 692,26 €
  3. 20/09/2017Reducción de capital
    Resulting capital: 133 424,69 €

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. 04/02/2022#6797084
    Nombramientos
    MALAGA 2000 SA. Nombramientos. Auditor: MOLINA RODRIGUEZ EDUARDO MIGUEL;CORDERO VALLEJO SALVADOR. Datos registrales. T 5653, L 4560, F 90, S 8, H MA 8244, I/A 13 (25.01.22).
  2. 21/09/2017#4550326
    Ceses/DimisionesNombramientos
    MALAGA 2000 SA. Ceses/Dimisiones. Consejero: CUBERTA ALMAGRO JOSE LUIS;CUBERTA ALMAGRO FEDERICO;CUBERTA ALMAGRO GRACIA. Presidente: CUBERTA ALMAGRO JOSE LUIS. Secretario: CUBERTA ALMAGRO FEDERICO. Con.Delegado: CUBERTA ALMAGRO FEDERICO. Nombramientos…
  3. 21/09/2017#4550325
    Ampliación de capital
    MALAGA 2000 SA. Ampliación de capital. Suscrito: 1.211,54 Euros. Desembolsado: 1.211,54 Euros. Resultante Suscrito: 314.903,80 Euros. Resultante Desembolsado: 314.903,80 Euros. Ampliación de capital. Suscrito: 95.964,39 Euros. Desembolsado: 95.964,39…
  4. 21/09/2017#4550324
    Reelecciones
    MALAGA 2000 SA. Reelecciones. Consejero: CUBERTA ALMAGRO JOSE LUIS;CUBERTA ALMAGRO FEDERICO;CUBERTA ALMAGRO GRACIA. Presidente: CUBERTA ALMAGRO JOSE LUIS. Secretario: CUBERTA ALMAGRO FEDERICO. Con.Delegado: CUBERTA ALMAGRO FEDERICO. Datos registrales…
  5. 21/09/2017#4550323
    Ceses/DimisionesNombramientos
    MALAGA 2000 SA. Ceses/Dimisiones. Consejero: CUBERTA ALMAGRO JOSE LUIS;CUBERTA ALMAGRO FEDERICO;ALMAGRO COLL GRACIA. Presidente: CUBERTA ALMAGRO JOSE LUIS. Secretario: CUBERTA ALMAGRO FEDERICO. Con.Delegado: CUBERTA ALMAGRO JOSE LUIS. Nombramientos. …
  6. 21/09/2017#4550322
    Ampliación de capital
    MALAGA 2000 SA. Ampliación de capital. Suscrito: 180.267,57 Euros. Desembolsado: 180.267,57 Euros. Resultante Suscrito: 313.692,26 Euros. Resultante Desembolsado: 313.692,26 Euros. Datos registrales. T 1302, L 215, F 200, S 8, H MA 8244, I/A 8 (13.09…
  7. 20/09/2017#4547829
    Reducción de capital
    MALAGA 2000 SA. Reducción de capital. Importe reducción: 622.648,54 Euros. Resultante Suscrito: 133.424,69 Euros. Datos registrales. T 1302, L 215, F 200, S 8, H MA 8244, I/A 7 (13.09.17).

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 addressC/ Calvario, nº 6, 1ª planta, edificio el cisne.-, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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