NUESTRA CASA DARNA SL
Hoja MA107948· NIF B93094043
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 311 123,00 €
- Incorporation :
- 21/02/2011
- Director :
- Gutierrez Reina Juan Carlos
Legal information
Legal information for NUESTRA CASA DARNA SL
Activity
NUESTRA CASA DARNA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 21 February 2011. The Spanish commercial register has published 7 filings for this company, from 21 February 2011 to 5 August 2011, across 5 distinct types of filing. Its registered share capital is 3 311 123,00 €.
Corporate purpose
La compra y venta de inmuebles. El negocio inmobiliario y de la construcción. Importación y exportación.
Directors and representatives
Directors
Current
- Gutierrez Reina Juan CarlosSince 07/02/2011Administrador Único
Former
- Ahrouch El HassanCeased on 12/04/2011Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 05/08/2011· Registered 25/07/2011· I/A 4
- Ampliación de capitalPublished 29/04/2011· Registered 12/04/2011· I/A 3
- Ceses/DimisionesPublished 29/04/2011· Registered 12/04/2011· I/A 2
- NombramientosPublished 29/04/2011· Registered 12/04/2011· I/A 2
- Modificaciones estatutariasPublished 29/04/2011· Registered 12/04/2011· I/A 2
- ConstituciónPublished 21/02/2011· Registered 07/02/2011· I/A 1
- NombramientosPublished 21/02/2011· Registered 07/02/2011· I/A 1
Changes
- 29/04/2011Modificaciones estatutarias
Capital · events
- 05/08/2011Ampliación de capitalResulting capital: 3 311 123,00 € (+2 030 000,00 €)
- 29/04/2011Ampliación de capitalResulting capital: 1 281 123,00 € (+1 278 123,00 €)
- 21/02/2011ConstituciónInitial 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)
- 05/08/2011#1332630Ampliación de capital
NUESTRA CASA DARNA SL. Ampliación de capital. Capital: 2.030.000,00 Euros. Resultante Suscrito: 3.311.123,00 Euros. Datos registrales. T 4844, L 3752, F 165, S 8, H MA107948, I/A 4 (25.07.11).
- 29/04/2011#1192815Ampliación de capital
NUESTRA CASA DARNA SL. Ampliación de capital. Capital: 1.278.123,00 Euros. Resultante Suscrito: 1.281.123,00 Euros. Datos registrales. T 4844, L 3752, F 163, S 8, H MA107948, I/A 3 (12.04.11).
- 29/04/2011#1192814Ceses/DimisionesNombramientosModificaciones estatutarias
NUESTRA CASA DARNA SL. Ceses/Dimisiones. Adm. Solid.: AHROUCH EL HASSAN;GUTIERREZ REINA JUAN CARLOS. Nombramientos. Adm. Unico: GUTIERREZ REINA JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios … - 21/02/2011#1082929ConstituciónNombramientos
NUESTRA CASA DARNA SL. Constitución. Comienzo de operaciones: 9.11.10. Objeto social: La compra y venta de inmuebles. El negocio inmobiliario y de la construcción. Importación y exportación. Domicilio: AVDA BONANZA 15 - LOCAL 3-B (BENALMADENA). Capit…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.