PROMOCIONES INDEPSON SL

Hoja MA67246· NIF B92495977

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
13 696 887,00 €
Directors :
Luque Morales Antonio, Luque Morales Ignacio

Legal information

Legal information for PROMOCIONES INDEPSON SL

NIF
Hoja registral
IRUS1000029763678
Legal formSociedad Limitada (SL)
Share capital13 696 887,00 €
LocalityMálaga
Phone
Register referenceTomo 5256 · Folio 219 · Hoja MA67246
StatusVigente

Activity

PROMOCIONES INDEPSON SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 1 April 2014 to 1 August 2023, across 5 distinct types of filing. Its registered share capital is 13 696 887,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
PROMOCIONES INDEPSON …Luque Morales AntonioLuque Morales AntonioLuque Morales IgnacioLuque Morales IgnacioLuque Navajas AntonioLuque Navajas AntonioSERVICIOS GENERALES GUVAL SLSERVICIOS GENERALES …E-KALUROCA SLE-KALUROCA SLCORFERR-07 S.L.CORFERR-07 S.L.SOLUCAR 06 S.L.SOLUCAR 06 S.L.CONSTRUCCIONES Y PROMOCIONES ENCOFRA-BURGUILLOS 2.006 SOCIEDAD LIMITADACONSTRUCCIONES Y PRO…CALLEPALMA SLCALLEPALMA SLPLAQUETAS AGLOMERADAS DE MARMOL SAPLAQUETAS AGLOMERADA…CONGRESOS MALAGA PORT SLCONGRESOS MALAGA POR…TECNICOS EN PROYECTOS SLTECNICOS EN PROYECTO…UNISERVICIOS FINANCIEROS SLUNISERVICIOS FINANCI…SENYC NETWORKS SLSENYC NETWORKS SL

Registered actos

  1. Ceses/DimisionesPublished 01/08/2023· Registered 24/07/2023· I/A 7
  2. NombramientosPublished 01/08/2023· Registered 24/07/2023· I/A 7
  3. Cambio de domicilio socialPublished 01/08/2023· Registered 24/07/2023· I/A 7
  4. Ceses/DimisionesPublished 13/04/2021· Registered 05/04/2021· I/A 6
  5. NombramientosPublished 13/04/2021· Registered 05/04/2021· I/A 6
  6. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 5
  7. Ceses/DimisionesPublished 01/04/2014· Registered 24/03/2014· I/A 4
  8. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 4
  9. Ampliación de capitalPublished 01/04/2014· Registered 24/03/2014· I/A 4
  10. Modificaciones estatutariasPublished 01/04/2014· Registered 24/03/2014· I/A 4

Changes

  1. 01/08/2023Cambio de domicilio social

    C/ REPUBLICA ARGENTINA 5-B (MALAGA)

  2. 01/04/2014Modificaciones estatutarias

Capital · events

  1. 01/04/2014Ampliación de capital
    Resulting capital: 13 696 887,00 € (+680 000,00 €)

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. 01/08/2023#7654373
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOCIONES INDEPSON SL. Ceses/Dimisiones. Adm. Unico: LUQUE NAVAJAS ANTONIO. Nombramientos. Adm. Mancom.: LUQUE MORALES ANTONIO;LUQUE MORALES IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancom…
  2. 13/04/2021#6353500
    Ceses/DimisionesNombramientos
    PROMOCIONES INDEPSON SL. Ceses/Dimisiones. Adm. Unico: MORALES DE LA CAMARA MARIA AURORA. Nombramientos. Adm. Unico: LUQUE NAVAJAS ANTONIO. Datos registrales. T 5256, L 4163, F 219, S 8, H MA 67246, I/A 6 ( 5.04.21).
  3. 01/04/2014#2745813
    Nombramientos
    PROMOCIONES INDEPSON SL. Nombramientos. Apoderado: LUQUE NAVAJAS ANTONIO. Datos registrales. T 3445, L 2357, F 147, S 8, H MA 67246, I/A 5 (24.03.14).
  4. 01/04/2014#2745812
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PROMOCIONES INDEPSON SL. Ceses/Dimisiones. Adm. Unico: LUQUE NAVAJAS ANTONIO. Nombramientos. Adm. Unico: MORALES DE LA CAMARA MARIA AURORA. Ampliación de capital. Capital: 680.000,00 Euros. Resultante Suscrito: 13.696.887,00 Euros. Modificaciones est…

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/ REPUBLICA ARGENTINA 5-B (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector