PASSIVALIA SOCIEDAD LIMITADA

Hoja GR42402· NIF B72194830

VigenteGranada
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
13 510,00 €
Director :
Borrell Lozano Antonio Luis
Former name :
INDEPENTU SL

Legal information

Legal information for PASSIVALIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212746762
Legal formSociedad Limitada (SL)
Share capital13 510,00 €
LocalityDúrcal
Phone
Register referenceTomo 1474 · Folio 92 · Hoja GR42402
Former names
INDEPENTU SL2012-12-13 → 2023-09-27
StatusVigente

Activity

PASSIVALIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Dúrcal (Granada, Andalucía). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 8 filings for this company, from 13 December 2012 to 27 September 2023, across 8 distinct types of filing. Its registered share capital is 13 510,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PASSIVALIA SOCIEDAD L…Antonio Luis Borrell LozanoAntonio Luis Borrell…INDEPENTU SLINDEPENTU SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PASSIVALIA SOCIEDAD L…Borrell Lozano Antonio LuisBorrell Lozano Anton…

Beneficial owner (UBO)

Borrell Lozano Antonio Luis100 %

Individual · ultimate beneficial owner · since 13/12/2012

Beneficial owner network map

2 nodes Person Company
PASSIVALIA SOCIEDAD L…Borrell Lozano Antonio LuisBorrell Lozano Anton…

Registered actos

  1. Ampliación de capitalPublished 27/09/2023· Registered 20/09/2023· I/A 5
  2. Cambio de denominación socialPublished 27/09/2023· Registered 20/09/2023· I/A 5
  3. Ceses/DimisionesPublished 17/12/2012· Registered 10/12/2012· I/A 4
  4. NombramientosPublished 17/12/2012· Registered 10/12/2012· I/A 4
  5. Modificaciones estatutariasPublished 17/12/2012· Registered 10/12/2012· I/A 4
  6. Ampliacion del objeto socialPublished 17/12/2012· Registered 10/12/2012· I/A 4
  7. Declaración de unipersonalidadPublished 13/12/2012· Registered 07/12/2012· I/A 3
  8. Cambio de domicilio socialPublished 13/12/2012· Registered 07/12/2012· I/A 2

Changes

  1. 17/12/2012Ampliación del objeto social

    Ampliado en "Venta Online de productos sanitarios, de griferia y accesoriosde baño".

  2. 17/12/2012Modificaciones estatutarias
  3. 13/12/2012Cambio de domicilio social

    C/ DARRON 50 (DURCAL)

  4. 13/12/2012Declaración de unipersonalidad

    BORRELL LOZANO ANTONIO LUIS

Capital · events

  1. 27/09/2023Ampliación de capital
    Resulting capital: 13 510,00 € (+10 500,00 €)

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. 27/09/2023#7724336

    Company name: INDEPENTU SL

    Ampliación de capitalCambio de denominación social
    INDEPENTU SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 10.500,00 Euros. Resultante Suscrito: 13.510,00 Euros. Cambio de denominación social. PASSIVALIA SOCIEDAD LIMITADA. Datos registrales. T 1474 , F 92, S 8, H GR 424…
  2. 17/12/2012#2038830

    Company name: INDEPENTU SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    INDEPENTU SL. Ceses/Dimisiones. Adm. Solid.: BORRELL LOZANO ANTONIO LUIS;BORRELL LOZANO CELIA PATRICIA. Nombramientos. Adm. Unico: BORRELL LOZANO ANTONIO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  3. 13/12/2012#2034954

    Company name: INDEPENTU SL

    Declaración de unipersonalidad
    INDEPENTU SL. Declaración de unipersonalidad. Socio único: BORRELL LOZANO ANTONIO LUIS. Datos registrales. T 1474 , F 92, S 8, H GR 42402, I/A 3 ( 7.12.12).
  4. 13/12/2012#2034953

    Company name: INDEPENTU SL

    Cambio de domicilio social
    INDEPENTU SL. Cambio de domicilio social. C/ DARRON 50 (DURCAL). Datos registrales. T 1474 , F 91, S 8, H GR 42402, I/A 2 ( 7.12.12).

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 addressC/ DARRON 50 (DURCAL), Dúrcal, Granada
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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