PRADERA AZUL INVERSIONES SL

Hoja MA111515· NIF B18463539

VigenteMálaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Alcaide Diaz-Caneja Luis

Legal information

Legal information for PRADERA AZUL INVERSIONES SL

NIF
Hoja registral
IRUS1000041515744
Legal formSociedad Limitada (SL)
LocalityRincón de la Victoria
Phone
Register referenceTomo 4950 · Folio 51 · Hoja MA111515
StatusVigente

Activity

PRADERA AZUL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 19 December 2011 to 6 August 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
PRADERA AZUL INVERSIO…Alcaide Diaz-Caneja LuisAlcaide Diaz-Caneja …PROMOGESTION ANDALUCIA 2004 SOCIEDAD LIMITADAPROMOGESTION ANDALUC…MULTIGESTION INVERSORA SLMULTIGESTION INVERSO…PISOS FACTORY SLPISOS FACTORY SLIDEA SB SL EN LIQUIDACIONIDEA SB SL EN LIQUID…SOCIEDAD FRANQUICIADORA UNICASA SLSOCIEDAD FRANQUICIAD…ESTUDIO LAS NACIONES SLESTUDIO LAS NACIONES…PROLIN INVERSIONES SLPROLIN INVERSIONES SLESTUDIO UNICO ASOCIADOS SLESTUDIO UNICO ASOCIA…PATRIMONIOS E INVERSIONES ANDALUCIA 2003 SLPATRIMONIOS E INVERS…DESPACHO NERJA SLDESPACHO NERJA SLUNISEDE CENTRAL SLUNISEDE CENTRAL SLATEBIL INVERSIONES SLATEBIL INVERSIONES SLUNICASA PROMOCION Y GESTION SLUNICASA PROMOCION Y …TRAMITACIONES BAHIA SLTRAMITACIONES BAHIA …PATRIMONIO PORVENIR SLPATRIMONIO PORVENIR …ACEQUIAS COIN SLACEQUIAS COIN SLPROYECTO DEHESA ALTA SLPROYECTO DEHESA ALTA…SERVISOL PATRIMONIAL SLSERVISOL PATRIMONIAL…SERVISOL ESPAÑA 2021 SLSERVISOL ESPAÑA 2021…BOAVIDA 2041 SLBOAVIDA 2041 SL

Registered actos

  1. Otros conceptosPublished 06/08/2018· Registered 27/07/2018· I/A 5
  2. Modificaciones estatutariasPublished 03/04/2013· Registered 22/03/2013· I/A 4
  3. NombramientosPublished 19/12/2011· Registered 01/12/2011· I/A 3
  4. Ceses/DimisionesPublished 19/12/2011· Registered 01/12/2011· I/A 2
  5. NombramientosPublished 19/12/2011· Registered 01/12/2011· I/A 2
  6. Cambio de domicilio socialPublished 19/12/2011· Registered 01/12/2011· I/A 2

Changes

  1. 03/04/2013Modificaciones estatutarias
  2. 19/12/2011Cambio de domicilio social

    AVDA DEL MEDITERRANEO 112 - LOCAL BAJO (RINCON DE LA VICTORIA)

Timeline (BORME)

  1. 06/08/2018#4999784
    Otros conceptos
    PRADERA AZUL INVERSIONES SL. Otros conceptos: Rectificación de la inscripción 6ª de la hoja de la Sociedad en el Registro Mercantil de Granada, al haberse omitido por error en la misma la fecha de duración de los apoderados, siendo el plazo hasta el …
  2. 03/04/2013#2207112
    Modificaciones estatutarias
    PRADERA AZUL INVERSIONES SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 4950, L 3857, F 51, S 8, H MA111515, I/A 4 (22.03.13).
  3. 19/12/2011#1505888
    Nombramientos
    PRADERA AZUL INVERSIONES SL. Nombramientos. Apoderado: FERNANDEZ PERDOMO SANTIAGO. Datos registrales. T 4950, L 3857, F 50, S 8, H MA111515, I/A 3 ( 1.12.11).
  4. 19/12/2011#1505887
    Ceses/DimisionesNombramientosCambio de domicilio social
    PRADERA AZUL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ BELMONTE FRANCISCO. Nombramientos. Adm. Unico: ALCAIDE DIAZ-CANEJA LUIS. Cambio de domicilio social. AVDA DEL MEDITERRANEO 112 - LOCAL BAJO (RINCON DE LA VICTORIA). Datos registrales.…

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

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL MEDITERRANEO 112 - LOCAL BAJO (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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