NOBLEZA GRAN SUR SL

Hoja MA120622· NIF B93290864

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2013
Director :
Espinosa Viale Exequiel

Legal information

Legal information for NOBLEZA GRAN SUR SL

NIF
Hoja registral
IRUS1000043242959
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2013
LocalityBenahavís
Register referenceTomo 5206 · Folio 105 · Hoja MA120622
StatusVigente

Activity

NOBLEZA GRAN SUR SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). It was incorporated on 26 November 2013. The Spanish commercial register has published 9 filings for this company, from 26 November 2013 to 10 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
NOBLEZA GRAN SUR SLEspinosa Viale ExequielEspinosa Viale Exequ…TROYEX INTERNATIONAL GROUP, SLTROYEX INTERNATIONAL…NEWBERY GROUP SLNEWBERY GROUP SLNEWBERY REAL ESTATE SLNEWBERY REAL ESTATE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOBLEZA GRAN SUR SLAbuchdid Juan IgnacioAbuchdid Juan Ignacio

Beneficial owner (UBO)

Abuchdid Juan Ignacio100 %

Individual · ultimate beneficial owner · since 26/11/2013

Beneficial owner network map

2 nodes Person Company
NOBLEZA GRAN SUR SLAbuchdid Juan IgnacioAbuchdid Juan Ignacio

Registered actos

  1. Ceses/DimisionesPublished 10/10/2019· Registered 01/10/2019· I/A 5
  2. NombramientosPublished 10/10/2019· Registered 01/10/2019· I/A 5
  3. Ceses/DimisionesPublished 15/10/2015· Registered 06/10/2015· I/A 2
  4. NombramientosPublished 15/10/2015· Registered 06/10/2015· I/A 2
  5. NombramientosPublished 14/08/2014· Registered 06/08/2014· I/A 2
  6. ConstituciónPublished 26/11/2013· Registered 15/11/2013· I/A 1
  7. Declaración de unipersonalidadPublished 26/11/2013· Registered 15/11/2013· I/A 1
  8. NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 1

Changes

  1. 26/11/2013Declaración de unipersonalidad

    ABUCHDID JUAN IGNACIO

Capital · events

  1. 26/11/2013Constitución
    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. 10/10/2019#5610715
    Ceses/DimisionesNombramientos
    NOBLEZA GRAN SUR SL. Ceses/Dimisiones. Adm. Unico: RUIZ BALLESTEROS JUAN JESUS. Nombramientos. Adm. Unico: ESPINOSA VIALE EXEQUIEL. Datos registrales. T 5206, L 4113, F 105, S 8, H MA120622, I/A 5 ( 1.10.19).
  2. 15/10/2015#3539969
    NOBLEZA GRAN SUR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5206, L 4113, F 105, S 8, H MA120622, I/A 3 ( 6.10.15).
  3. 15/10/2015#3539968
    Ceses/DimisionesNombramientos
    NOBLEZA GRAN SUR SL. Ceses/Dimisiones. Adm. Unico: ABUCHDID JUAN IGNACIO. Nombramientos. Adm. Unico: RUIZ BALLESTEROS JUAN JESUS. Datos registrales. T 5206, L 4113, F 105, S 8, H MA120622, I/A 2 ( 6.10.15).
  4. 14/08/2014#2934864
    Nombramientos
    NOBLEZA GRAN SUR SL. Nombramientos. Apoderado: PEREYRA ROMINA SUSANA. Datos registrales. T 5206, L 4113, F 104, S 8, H MA120622, I/A 2 ( 6.08.14).
  5. 26/11/2013#2555603
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOBLEZA GRAN SUR SL. Constitución. Comienzo de operaciones: 18.10.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliar…

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 2013

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 PARQUE BOTANICO W 503 (BENAHAVIS), Benahavís, 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