PARQUE DE BENALMADENA SL

Hoja MA28711· NIF A29843372

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 521 431,50 €
Director :
Giovanelli Aldo

Legal information

Legal information for PARQUE DE BENALMADENA SL

NIF
Hoja registral
IRUS1000019535977
Legal formSociedad Limitada (SL)
Share capital1 521 431,50 €
LocalityMálaga
Phone
Register referenceTomo 1998 · Folio 109 · Hoja MA28711
Former names
PARQUE DE BENALMADENA SA2009-10-15 → 2013-05-20
StatusVigente

Activity

PARQUE DE BENALMADENA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 15 October 2009 to 20 May 2013, across 6 distinct types of filing. Its registered share capital is 1 521 431,50 €.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
PARQUE DE BENALMADENA…Giovanelli AldoGiovanelli AldoINMOPINO SLINMOPINO SLPARKING MALAGUETA SLPARKING MALAGUETA SLINFRUSA SLINFRUSA SLINVERSIONES DARAXA SLINVERSIONES DARAXA SLPROMALDORO SAPROMALDORO SAPOEPEL TRES SLPOEPEL TRES SLVAIKUNTHA GOLOKA SLVAIKUNTHA GOLOKA SLRESIDENCIA VILLA-MARE SLRESIDENCIA VILLA-MAR…VITALIS PARK SLVITALIS PARK SLALCASIN SLALCASIN SLSUDLAND INVEST SASUDLAND INVEST SASWISS TERTIANUM ESPAÑA SLSWISS TERTIANUM ESPA…FABERENA SLFABERENA SLBEZMILIANA SABEZMILIANA SAAPA COSTA DEL SOL SLAPA COSTA DEL SOL SLBIOGEN ENERGY SLBIOGEN ENERGY SL

Registered actos

  1. Ampliación de capitalPublished 20/05/2013· Registered 23/04/2013· I/A 8
  2. ReeleccionesPublished 20/05/2013· Registered 23/04/2013· I/A 7
  3. Reducción de capitalPublished 20/05/2013· Registered 23/04/2013· I/A 7
  4. Ceses/DimisionesPublished 15/10/2009· Registered 25/09/2009· I/A 6
  5. NombramientosPublished 15/10/2009· Registered 25/09/2009· I/A 6
  6. Modificaciones estatutariasPublished 15/10/2009· Registered 25/09/2009· I/A 6

Changes

  1. 20/05/2013Cambio de denominación social

    PARQUE DE BENALMADENA SA→PARQUE DE BENALMADENA SL

  2. 15/10/2009Modificaciones estatutarias

Capital · events

  1. 20/05/2013Ampliación de capital
    Resulting capital: 1 521 431,50 € (+1 220 931,50 €)
  2. 20/05/2013Reducción de capital
    Resulting capital: 300 500,00 €

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. 20/05/2013#2279288
    Ampliación de capital
    PARQUE DE BENALMADENA SL. Ampliación de capital. Capital: 1.220.931,50 Euros. Resultante Suscrito: 1.521.431,50 Euros. Datos registrales. T 1998, L 911, F 109, S 8, H MA 28711, I/A 8 (23.04.13).
  2. 20/05/2013#2279287

    Company name: PARQUE DE BENALMADENA SA

    ReeleccionesReducción de capital
    PARQUE DE BENALMADENA SA. Transformación de sociedad. Denominación y forma adoptada: PARQUE DE BENALMADENA SL. Reelecciones. Adm. Unico: GIOVANELLI ALDO. Reducción de capital. Importe reducción: 6,05 Euros. Resultante Suscrito: 300.500,00 Euros. Dato…
  3. 15/10/2009#420283

    Company name: PARQUE DE BENALMADENA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARQUE DE BENALMADENA SA. Ceses/Dimisiones. Adm. Solid.: GIOVANELLI ALDO;MERINO BAYONA LUIS. Nombramientos. Adm. Unico: GIOVANELLI ALDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…

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 addressPlaza de Uncibay, 8, 1º, local 2, 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