PROMOCIONES ARBASIA SL

Hoja MA34892· NIF B92035591

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Sanchez Andres, Diaz Lopez Carmen

Legal information

Legal information for PROMOCIONES ARBASIA SL

NIF
Hoja registral
IRUS1000021780554
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2272 · Folio 10 · Hoja MA34892
StatusVigente

Activity

PROMOCIONES ARBASIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 4 February 2009 to 18 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
PROMOCIONES ARBASIA SLDiaz Sanchez AndresDiaz Sanchez AndresDiaz Lopez CarmenDiaz Lopez CarmenACTIVIDADES AGRICOLAS POZUELO SLACTIVIDADES AGRICOLA…PROYECTOS MONTRISUR 2016 SOCIEDAD LIMITADAPROYECTOS MONTRISUR …MONTAJES Y MANTENIMIENTOS INDUSTRIALES IBERICA MONTRIBER SOCIEDAD LIMITADAMONTAJES Y MANTENIMI…PROYECTOS EMPRESARIALES ZB SLPROYECTOS EMPRESARIA…GESTION DE VIVIENDAS ASEQUIBLES JEREZ NORTE SLGESTION DE VIVIENDAS…TORREMAR SERVICES SATORREMAR SERVICES SACOMPOBUILD SLCOMPOBUILD SLANESCAR SLANESCAR SLMONTAJES Y MANTENIMIENTOS INDUSTRIALES IBERICA MONTRIBER SOCIEDAD LIMITADAMONTAJES Y MANTENIMI…DUCHEMIN SLDUCHEMIN SLESTRUCTURAS ARMADAS SOCIEDAD LIMITADAESTRUCTURAS ARMADAS …ESTRUCTURAS FERIA-7 SOCIEDAD LIMITADA LABORALESTRUCTURAS FERIA-7 …GIDI PET FOODS 97 SLGIDI PET FOODS 97 SLGSM PET COMPANY SLGSM PET COMPANY SLG B CHEMICAL PROCESS SLG B CHEMICAL PROCESS…FINCAS F CALVO 17 SLFINCAS F CALVO 17 SLLIMPIEZAS CARMEN SER S.LLIMPIEZAS CARMEN SER…SLIDE SYSTEM SLSLIDE SYSTEM SL

Registered actos

  1. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 8
  2. Ceses/DimisionesPublished 18/05/2023· Registered 10/05/2023· I/A 7
  3. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 7
  4. Modificaciones estatutariasPublished 18/05/2023· Registered 10/05/2023· I/A 7
  5. NombramientosPublished 18/11/2021· Registered 10/11/2021· I/A 6
  6. Ceses/DimisionesPublished 18/11/2021· Registered 10/11/2021· I/A 5
  7. NombramientosPublished 18/11/2021· Registered 10/11/2021· I/A 5
  8. Cambio de domicilio socialPublished 18/11/2021· Registered 10/11/2021· I/A 5
  9. ReeleccionesPublished 14/01/2019· Registered 28/12/2018· I/A 4
  10. ReeleccionesPublished 04/02/2009· Registered 16/01/2009· I/A 3

Changes

  1. 18/05/2023Modificaciones estatutarias
  2. 18/11/2021Cambio de domicilio social

    C/ ENRIQUE DE EGAS 25 - LOCAL 2 (MALAGA)

Timeline (BORME)

  1. 18/05/2023#7534851
    Nombramientos
    PROMOCIONES ARBASIA SL. Nombramientos. Apo.Manc.: DIAZ GALEOTE JOSE MARIA;DIAZ GALEOTE ANDRES. Datos registrales. T 2272, L 1185, F 10, S 8, H MA 34892, I/A 8 (10.05.23).
  2. 18/05/2023#7534850
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES ARBASIA SL. Ceses/Dimisiones. Adm.Man.Supl: DIAZ SANCHEZ ESTELA. Adm. Mancom.: DIAZ GALEOTE ANDRES;DIAZ LOPEZ CARMEN. Nombramientos. Adm. Mancom.: DIAZ LOPEZ CARMEN;DIAZ SANCHEZ ANDRES. Modificaciones estatutarias. COMPETENCIAS DEL ORGANO…
  3. 18/11/2021#6688748
    Nombramientos
    PROMOCIONES ARBASIA SL. Nombramientos. Apo.Manc.: DIAZ GALEOTE JOSE MARIA. Datos registrales. T 2272, L 1185, F 10, S 8, H MA 34892, I/A 6 (10.11.21).
  4. 18/11/2021#6688747
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOCIONES ARBASIA SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ GALEOTE JOSE MARIA;DIAZ GALEOTE ANDRES. Nombramientos. Adm. Mancom.: DIAZ GALEOTE ANDRES;DIAZ LOPEZ CARMEN. Cambio de domicilio social. C/ ENRIQUE DE EGAS 25 - LOCAL 2 (MALAGA). Datos regis…
  5. 14/01/2019#5202015
    Reelecciones
    PROMOCIONES ARBASIA SL. Reelecciones. Adm. Mancom.: DIAZ GALEOTE JOSE MARIA;DIAZ GALEOTE ANDRES. Datos registrales. T 2272, L 1185, F 9, S 8, H MA 34892, I/A 4 (28.12.18).
  6. 04/02/2009#52413
    Reelecciones
    PROMOCIONES ARBASIA SL. Reelecciones. Adm. Mancom.: DIAZ GALEOTE JOSE MARIA;DIAZ GALEOTE ANDRES. Datos registrales. T 2272, L 1185, F 9, S 8, H MA 34892, I/A 3 (16.01.09).

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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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ ENRIQUE DE EGAS 25 - LOCAL 2 (MALAGA), 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 — Promoción inmobiliaria — are listed together.

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