NEAGUISAN 2014 SL

Hoja MA123492· NIF B93322360

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
926 395,00 €
Incorporation :
17/06/2014
Director :
Portales Ponce Sergio

Legal information

Legal information for NEAGUISAN 2014 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital926 395,00 €
Incorporation date17/06/2014
LocalityAlhaurín de la Torre
Register referenceTomo 5285 · Folio 70 · Hoja MA123492
StatusVigente

Activity

NEAGUISAN 2014 SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). It was incorporated on 17 June 2014. The Spanish commercial register has published 7 filings for this company, from 17 June 2014 to 20 March 2020, across 6 distinct types of filing. Its registered share capital is 926 395,00 €.

Corporate purpose

Constituye el objeto social: La explotación económica del negocio de adquisición, urbanización, construcción, administración, gestión, alquiler y promoción de terrenos, de solares y de edificaciones de cualquier clase y explotaciones de fincas rústicas.-

Directors and representatives

Directors

Current

Former

Directors network map

36 nodes Person Company
NEAGUISAN 2014 SLPortales Ponce SergioPortales Ponce SergioCARBONEAO INVERSIONES SLCARBONEAO INVERSIONE…HIDROCARBUROS GUERRERO SLHIDROCARBUROS GUERRE…CONSTRUCCIONES ALHAURIN SLCONSTRUCCIONES ALHAU…PRABASA XXI SLPRABASA XXI SLSIROB 2012 SLSIROB 2012 SLOPENMARKET ALIMENTACION SLOPENMARKET ALIMENTAC…PROMOCIONES CHAMARIN XXI SLPROMOCIONES CHAMARIN…FUENTEPALMA SLFUENTEPALMA SLPORGUSA SLPORGUSA SLURBAPRO SIGLO XXI SLURBAPRO SIGLO XXI SLHEPAN XXI SLHEPAN XXI SLLIGNUM SIGLO XXI SLLIGNUM SIGLO XXI SLSETBALL TENIS SLSETBALL TENIS SLRESIDENCIAL LA ALEGRIA SLRESIDENCIAL LA ALEGR…MESON 30 SLMESON 30 SLCONSTRUCCIONES COSTAMALAGA SLCONSTRUCCIONES COSTA…INMOGESTION PORTALES SLINMOGESTION PORTALES…ALHAURIN 2003 SLALHAURIN 2003 SLPROMOCIONES ALGOSAPAZ SLPROMOCIONES ALGOSAPA…POLIGONO VENTA DEL POBRE SLPOLIGONO VENTA DEL P…SANFERPOR SLSANFERPOR SLINVERSIONES CAPRISOL SLINVERSIONES CAPRISOL…COMENDADOR GRANDE SLCOMENDADOR GRANDE SLCOLIRROJO REAL SLCOLIRROJO REAL SLACTIVOS INMOBILIARIOS ALVANA SLACTIVOS INMOBILIARIO…PROMOCIONES ALGARROBAL SLPROMOCIONES ALGARROB…OLIVAR DEL CONDE SLOLIVAR DEL CONDE SLOVERITA 2006 SLOVERITA 2006 SLARROJADITA SLARROJADITA SLHIPERCENTRO SANTA CLARA SLHIPERCENTRO SANTA CL…ACTUACIONES URBANISTICAS SANTA CLARA SLACTUACIONES URBANIST…CONSTRUCCIONES COSTAALHAURIN SLCONSTRUCCIONES COSTA…FONDA EL SABLE SLFONDA EL SABLE SLCORTIJO DEL FONTARRON SLCORTIJO DEL FONTARRO…

Cap table · shareholdings

  • SANGUINEA SA100 %

    Legal entity · since 17/06/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NEAGUISAN 2014 SLSANGUINEA SASANGUINEA SA

Beneficial owner (UBO)

SANGUINEA SA100 %

Legal entity · since 17/06/2014

Beneficial owner network map

2 nodes Person Company
NEAGUISAN 2014 SLSANGUINEA SASANGUINEA SA

Registered actos

  1. Ceses/DimisionesPublished 20/03/2020· Registered 09/03/2020· I/A 3
  2. NombramientosPublished 20/03/2020· Registered 09/03/2020· I/A 3
  3. Cambio de domicilio socialPublished 20/03/2020· Registered 09/03/2020· I/A 3
  4. Ampliación de capitalPublished 14/11/2019· Registered 04/11/2019· I/A 2
  5. ConstituciónPublished 17/06/2014· Registered 05/06/2014· I/A 1
  6. Declaración de unipersonalidadPublished 17/06/2014· Registered 05/06/2014· I/A 1
  7. NombramientosPublished 17/06/2014· Registered 05/06/2014· I/A 1

Changes

  1. 20/03/2020Cambio de domicilio social

    C/ SANTA ISABEL DE HUNGRIA 2 1 (ALHAURIN DE LA TORRE)

  2. 17/06/2014Declaración de unipersonalidad

    SANGUINEA SA

Capital · events

  1. 14/11/2019Ampliación de capital
    Resulting capital: 926 395,00 € (+923 395,00 €)
  2. 17/06/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/03/2020#5853641
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEAGUISAN 2014 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORENO CRUZ ANTONIO. Nombramientos. Adm. Unico: PORTALES PONCE SERGIO. Cambio de domicilio social. C/ SANTA ISABEL DE HUNGRIA 2 1 (ALHAURIN DE LA TORRE). Datos …
  2. 14/11/2019#5659669
    Ampliación de capital
    NEAGUISAN 2014 SL. Ampliación de capital. Capital: 923.395,00 Euros. Resultante Suscrito: 926.395,00 Euros. Datos registrales. T 5285, L 4192, F 70, S 8, H MA123492, I/A 2 ( 4.11.19).
  3. 17/06/2014#2853863
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEAGUISAN 2014 SL. Constitución. Comienzo de operaciones: 21.03.14. Objeto social: Constituye el objeto social: La explotación económica del negocio de adquisición, urbanización, construcción, administración, gestión, alquiler y promoción de terrenos…

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 2014

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/ SANTA ISABEL DE HUNGRIA 2 1 (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province