PROMOTORA CONSTRUCTORA MEDINA BELDA SL
Hoja MA68019· NIF B92499862
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 137 487,00 €
- Directors :
- Ariza Higueras Jose Manuel.L, Ariza Higueras Jose Manuel, Gomez Arjona Miguel, Moscoso Romero Jesus
Legal information
Legal information for PROMOTORA CONSTRUCTORA MEDINA BELDA SL
Activity
PROMOTORA CONSTRUCTORA MEDINA BELDA SL is a Sociedad Limitada (SL) with its registered office in Cuevas de San Marcos (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 26 October 2009 to 9 May 2014, across 4 distinct types of filing. Its registered share capital is 137 487,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Fernandez Molina ManuelSince 24/04/2014Asesor
- Ariza Higueras Jose Manuel.LSince 24/04/2014Administrador Mancomunado
- Ariza Higueras Jose ManuelAdministrador Mancomunado
- Gomez Arjona MiguelSince 04/01/2012Administrador Mancomunado
- Moscoso Romero JesusSince 20/02/2012Administrador Mancomunado
Former
- Gines Del Pino Antonio JesusCeased on 24/04/2014Administrador Mancomunado
- Florido Enriquez MiguelCeased on 20/02/2012Administrador Mancomunado
- Benavides Hinojosa FranciscoCeased on 14/10/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2014· Registered 24/04/2014· I/A 6
- NombramientosPublished 09/05/2014· Registered 24/04/2014· I/A 6
- Ceses/DimisionesPublished 02/03/2012· Registered 20/02/2012· I/A 5
- NombramientosPublished 02/03/2012· Registered 20/02/2012· I/A 5
- Ampliación de capitalPublished 02/03/2012· Registered 20/02/2012· I/A 5
- Ampliación de capitalPublished 02/03/2012· Registered 20/02/2012· I/A 4
- NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 3
- Modificaciones estatutariasPublished 17/01/2012· Registered 04/01/2012· I/A 3
- Ceses/DimisionesPublished 26/10/2009· Registered 14/10/2009· I/A 2
Changes
- 17/01/2012Modificaciones estatutarias
Capital · events
- 02/03/2012Ampliación de capitalResulting capital: 137 487,00 € (+34 387,00 €)
- 02/03/2012Ampliación de capitalResulting capital: 103 100,00 € (+2 900,00 €)
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)
- 09/05/2014#2796750Ceses/DimisionesNombramientos
PROMOTORA CONSTRUCTORA MEDINA BELDA SL. Ceses/Dimisiones. Adm. Mancom.: GINES DEL PINO ANTONIO JESUS. Nombramientos. Adm. Mancom.: ARIZA HIGUERAS JOSE MANUEL. L. Asesor: FERNANDEZ MOLINA MANUEL. Datos registrales. T 3473, L 2385, F 157, S 8, H MA 680… - 02/03/2012#1622213Ceses/DimisionesNombramientosAmpliación de capital
PROMOTORA CONSTRUCTORA MEDINA BELDA SL. Ceses/Dimisiones. Adm. Mancom.: FLORIDO ENRIQUEZ MIGUEL. Nombramientos. Adm. Mancom.: MOSCOSO ROMERO JESUS. Ampliación de capital. Capital: 34.387,00 Euros. Resultante Suscrito: 137.487,00 Euros. Datos registra… - 02/03/2012#1622212Ampliación de capital
PROMOTORA CONSTRUCTORA MEDINA BELDA SL. Ampliación de capital. Capital: 2.900,00 Euros. Resultante Suscrito: 103.100,00 Euros. Datos registrales. T 3473, L 2385, F 156, S 8, H MA 68019, I/A 4 (20.02.12).
- 17/01/2012#1539500NombramientosModificaciones estatutarias
PROMOTORA CONSTRUCTORA MEDINA BELDA SL. Nombramientos. Adm. Mancom.: GOMEZ ARJONA MIGUEL;FLORIDO ENRIQUEZ MIGUEL;GINES DEL PINO ANTONIO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores man… - 26/10/2009#436150Ceses/Dimisiones
PROMOTORA CONSTRUCTORA MEDINA BELDA SL. Ceses/Dimisiones. Adm. Unico: BENAVIDES HINOJOSA FRANCISCO. Datos registrales. T 3473, L 2385, F 156, S 8, H MA 68019, I/A 2 (14.10.09).
Official documents
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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
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.