NUÑEZ DIAZ SA

Hoja MA9316· NIF A29239191

VigenteMálaga

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 893 751,00 €
Directors :: Perez Muñoz Sanz Maria Jesus, Perez Muñoz Sanz Juan
Former name :: INMAPESA SL

Legal information

Legal information for NUÑEZ DIAZ SA

NIF

Hoja registral

IRUS1000007474877

Legal formSociedad Limitada (SL)

Share capital1 893 751,00 €

LocalityMálaga

Phone

Former names

INMAPESA SA2013-11-08

INMAPESA SL2014-09-15

StatusVigente

Activity

NUÑEZ DIAZ SA is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 8 November 2013 to 15 September 2014, across 6 distinct types of filing. Its registered share capital is 1 893 751,00 €.

Directors and representatives

Directors

Current

Perez Muñoz Sanz Maria Jesus
Administrador Mancomunado
Since 29/10/2013
Perez Muñoz Sanz Juan
Administrador Mancomunado
Since 29/10/2013

Former

Sanz Prados Maria Del Carmen
Administrador Único
Ceased on 29/10/2013

Directors network map

13 nodes Person Company

Registered actos

Ampliacion del objeto socialPublished 15/09/2014· Registered 01/09/2014· I/A 18
Reducción de capitalPublished 15/09/2014· Registered 01/09/2014· I/A 17
Ampliación de capitalPublished 15/09/2014· Registered 01/09/2014· I/A 16
Ampliación de capitalPublished 15/09/2014· Registered 01/09/2014· I/A 15
Ceses/DimisionesPublished 08/11/2013· Registered 29/10/2013· I/A 14
NombramientosPublished 08/11/2013· Registered 29/10/2013· I/A 14
Modificaciones estatutariasPublished 08/11/2013· Registered 29/10/2013· I/A 14

Changes

—Cambio de denominación social (Registro Mercantil)
INMAPESA SL→NUÑEZ DIAZ SA
15/09/2014Ampliación del objeto social
La gestión y control contable, administrativas y finanzas; asesoría fiscal y laboral de empresas; intermediación financiera, excluyñendose expresamente las actividades relacionadas en el artículo 63.1.g y 63.2.c y g de la Ley del Mercado de Valores en su redacción dada por la Ley 47/2007 de 19/12.
15/09/2014Cambio de denominación social
INMAPESA SA→INMAPESA SL
08/11/2013Modificaciones estatutarias

Capital · events

15/09/2014Reducción de capital
Resulting capital: 1 893 751,00 €
15/09/2014Ampliación de capital
Resulting capital: 1 908 776,00 € (+387 044,00 €)
15/09/2014Ampliación de capital
Resulting capital: 1 521 732,00 € (+1 161 132,00 €)

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)

15/09/2014#2967324

Company name: INMAPESA SL

Ampliacion del objeto social

INMAPESA SL. Ampliacion del objeto social. La gestión y control contable, administrativas y finanzas; asesoría fiscal y laboral de empresas; intermediación financiera, excluyñendose expresamente las actividades relacionadas en el artículo 63.1.g y 63…

15/09/2014#2967323

Company name: INMAPESA SL

Reducción de capital

INMAPESA SL. Reducción de capital. Importe reducción: 15.025,00 Euros. Resultante Suscrito: 1.893.751,00 Euros. Datos registrales. T 5314, L 4221, F 67, S 8, H MA 9316, I/A 17 ( 1.09.14).

15/09/2014#2967322

Company name: INMAPESA SL

Ampliación de capital

INMAPESA SL. Ampliación de capital. Capital: 387.044,00 Euros. Resultante Suscrito: 1.908.776,00 Euros. Datos registrales. T 2989, L 1902, F 178, S 8, H MA 9316, I/A 16 ( 1.09.14).

15/09/2014#2967321

Company name: INMAPESA SL

Ampliación de capital

INMAPESA SL. Ampliación de capital. Capital: 1.161.132,00 Euros. Resultante Suscrito: 1.521.732,00 Euros. Datos registrales. T 2989, L 1902, F 176, S 8, H MA 9316, I/A 15 ( 1.09.14).

08/11/2013#2528886

Company name: INMAPESA SA

Ceses/DimisionesNombramientosModificaciones estatutarias

INMAPESA SA. Transformación de sociedad. Denominación y forma adoptada: INMAPESA SL. Ceses/Dimisiones. Adm. Unico: SANZ PRADOS MARIA DEL CARMEN. Nombramientos. Adm. Mancom.: PEREZ MUÑOZ SANZ MARIA JESUS;PEREZ MUÑOZ SANZ JUAN. Modificaciones estatutar…

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 addressSAN LORENZO, 29, 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