PROJECTS MALAGA XXI SL

Hoja MA153438· NIF B93722205

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 024,00 €
Incorporation :
29/11/2019
Directors :
Martin Celada Salvador, Garcia Serrano Juan Francisco

Legal information

Legal information for PROJECTS MALAGA XXI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 024,00 €
Incorporation date29/11/2019
LocalityFuengirola
Register referenceTomo 5896 · Folio 144 · Hoja MA153438
StatusVigente

Activity

PROJECTS MALAGA XXI SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 29 November 2019. The Spanish commercial register has published 5 filings for this company, from 29 November 2019 to 30 November 2023, across 4 distinct types of filing. Its registered share capital is 3 024,00 €.

Corporate purpose

Actividad principal: Otras actividades de consultoría de gestión empresarial (CNAE 70.22).

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
PROJECTS MALAGA XXI SLGarcia Serrano Juan FranciscoGarcia Serrano Juan …GRUPO GS MAQUINARIA Y EQUIPAMIENTO SLGRUPO GS MAQUINARIA …PORTACHUELOS DE MONACHIL SLPORTACHUELOS DE MONA…ZERO CREATIVE ESPAÑA SLZERO CREATIVE ESPAÑA…OPEN THE WINDOW SLOPEN THE WINDOW SLJ.P. ACHO 44 SLJ.P. ACHO 44 SLPROYECTOS Y DESARROLLOS EL YATE SLPROYECTOS Y DESARROL…JPRA 2004 SLJPRA 2004 SLQUAESTOR TABULA SLQUAESTOR TABULA SLSEGAMAR PROPERTIES 2004 SLSEGAMAR PROPERTIES 2…CALAHONDA HILL DEVELOPMENTS SLCALAHONDA HILL DEVEL…RAIMUNDO-ALICIA SLRAIMUNDO-ALICIA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROJECTS MALAGA XXI SLMartin Celada SalvadorMartin Celada Salvad…SOLUCIONES INTEGRALES ECORA SL EN LIQUIDACIONSOLUCIONES INTEGRALE…RIO BAJO DEVELOPMENTS SLRIO BAJO DEVELOPMENT…

Beneficial owner (UBO)

Martin Celada Salvador100 %

Individual · ultimate beneficial owner · since 29/11/2019

Beneficial owner network map

4 nodes Person Company
PROJECTS MALAGA XXI SLMartin Celada SalvadorMartin Celada Salvad…SOLUCIONES INTEGRALES ECORA SL EN LIQUIDACIONSOLUCIONES INTEGRALE…RIO BAJO DEVELOPMENTS SLRIO BAJO DEVELOPMENT…

Registered actos

  1. Ceses/DimisionesPublished 30/11/2023· Registered 22/11/2023· I/A 2
  2. NombramientosPublished 30/11/2023· Registered 22/11/2023· I/A 2
  3. ConstituciónPublished 29/11/2019· Registered 20/11/2019· I/A 1
  4. Declaración de unipersonalidadPublished 29/11/2019· Registered 20/11/2019· I/A 1
  5. NombramientosPublished 29/11/2019· Registered 20/11/2019· I/A 1

Changes

  1. 29/11/2019Declaración de unipersonalidad

    MARTIN CELADA SALVADOR

Capital · events

  1. 29/11/2019Constitución
    Initial capital: 3 024,00 €

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. 30/11/2023#7820114
    Ceses/DimisionesNombramientos
    PROJECTS MALAGA XXI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN CELADA SALVADOR. Nombramientos. Adm. Solid.: MARTIN CELADA SALVADOR;GARCIA SERRANO JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administrac…
  2. 29/11/2019#5684370
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROJECTS MALAGA XXI SL. Constitución. Comienzo de operaciones: 12.11.19. Objeto social: Actividad principal: Otras actividades de consultoría de gestión empresarial (CNAE 70.22). Domicilio: AVDA SAENZ DE TEJADA 6 2 A (FUENGIROLA). Capital: 3.024,00 E…

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 2019

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 addressAVDA SAENZ DE TEJADA 6 2 A (FUENGIROLA), Fuengirola, 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