NERJA CROB PREMISES SA

Hoja MA58234· NIF A92366590

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Pinilla Collado Juan Carlos, De Miguel Horn Maria Elena

Legal information

Legal information for NERJA CROB PREMISES SA

NIF
Hoja registral
IRUS1000027919459
Legal formSociedad Anónima (SA)
LocalityFrigiliana
Registro MercantilMALAGA
Register referenceTomo 3124 · Folio 72 · Hoja MA58234
StatusVigente

Activity

NERJA CROB PREMISES SA is a Sociedad Anónima (SA) with its registered office in Frigiliana (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 9 March 2009 to 6 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 06/09/2023· Registered 29/08/2023· I/A 6
  2. Cambio de domicilio socialPublished 06/09/2023· Registered 29/08/2023· I/A 6
  3. ReeleccionesPublished 06/07/2018· Registered 28/06/2018· I/A 5
  4. Ceses/DimisionesPublished 06/07/2018· Registered 28/06/2018· I/A 4
  5. NombramientosPublished 06/07/2018· Registered 28/06/2018· I/A 4
  6. Ceses/DimisionesPublished 07/06/2012· Registered 25/05/2012· I/A 3
  7. NombramientosPublished 07/06/2012· Registered 25/05/2012· I/A 3
  8. Modificaciones estatutariasPublished 07/06/2012· Registered 25/05/2012· I/A 3
  9. ReeleccionesPublished 09/03/2009· Registered 18/02/2009· I/A 2

Changes

  1. 06/09/2023Cambio de domicilio social

    CMNO DE LA MOREA 105 (FRIGILIANA)

  2. 07/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2023#7701923
    ReeleccionesCambio de domicilio social
    NERJA CROB PREMISES SA. Reelecciones. Adm. Mancom.: DE MIGUEL HORN MARIA ELENA;PINILLA COLLADO JUAN CARLOS;DE MIGUEL HORN MARIA ELENA. Cambio de domicilio social. CMNO DE LA MOREA 105 (FRIGILIANA). Datos registrales. T 3124, L 2037, F 72, S 8, H MA 5…
  2. 06/07/2018#4956989
    Reelecciones
    NERJA CROB PREMISES SA. Reelecciones. Adm. Mancom.: PINILLA COLLADO JUAN CARLOS. Datos registrales. T 3124, L 2037, F 72, S 8, H MA 58234, I/A 5 (28.06.18).
  3. 06/07/2018#4956988
    Ceses/DimisionesNombramientos
    NERJA CROB PREMISES SA. Ceses/Dimisiones. Adm. Mancom.: DE MIGUEL PALACIN EMILIO. Nombramientos. Adm. Mancom.: DE MIGUEL HORN MARIA ELENA. Datos registrales. T 3124, L 2037, F 71, S 8, H MA 58234, I/A 4 (28.06.18).
  4. 07/06/2012#1759287
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NERJA CROB PREMISES SA. Ceses/Dimisiones. Consejero: GESTIONES E INVERSIONES COSTA DEL SOL SL. Presidente: GESTIONES E INVERSIONES COSTA DEL SOL SL. Cons.Del.Man: GESTIONES E INVERSIONES COSTA DEL SOL SL. Consejero: MIGUEL PALACIN EMILIO. Vicepresid.…
  5. 09/03/2009#109851
    Reelecciones
    NERJA CROB PREMISES SA. Reelecciones. Consejero: GESTIONES E INVERSIONES COSTA DEL SOL SL. Presidente: GESTIONES E INVERSIONES COSTA DEL SOL SL. Cons.Del.Man: GESTIONES E INVERSIONES COSTA DEL SOL SL. Consejero: MIGUEL PALACIN EMILIO. Vicepresid.: MI…

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 addressCMNO DE LA MOREA 105 (FRIGILIANA), Frigiliana, 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 — Promoción inmobiliaria — are listed together.

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