PROYECTOS DOMUS MAGNA SL
Hoja MA81478· NIF B92696665
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 477 639,10 €
Legal information
Legal information for PROYECTOS DOMUS MAGNA SL
Activity
PROYECTOS DOMUS MAGNA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 10 June 2009 to 12 March 2019, across 5 distinct types of filing. Its registered share capital is 1 477 639,10 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Alvarez Alba AntonioCeased on 27/02/2019Consejero
- Ramos Bonilla JoseCeased on 27/02/2019Consejero
- Contreras Carrasco GabrielCeased on 27/02/2019Consejero
- Solis Guzman EstelaCeased on 27/02/2019Consejero
- Gonzalez Guerrero SalvadorCeased on 27/02/2019Consejero
- Solis Urbaneja BonifacioCeased on 27/02/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2019· Registered 27/02/2019· I/A 5
- NombramientosPublished 12/03/2019· Registered 27/02/2019· I/A 5
- DisoluciónPublished 12/03/2019· Registered 27/02/2019· I/A 5
- ExtinciónPublished 12/03/2019· Registered 27/02/2019· I/A 5
- Ampliación de capitalPublished 12/03/2014· Registered 03/03/2014· I/A 4
- Ampliación de capitalPublished 10/06/2009· Registered 26/05/2009· I/A 3
Changes
- 12/03/2019Disolución
- 12/03/2019Extinción
Capital · events
- 12/03/2014Ampliación de capitalResulting capital: 1 477 639,10 € (+245 164,50 €)
- 10/06/2009Ampliación de capitalResulting capital: 1 232 474,60 € (+479 974,60 €)
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)
- 12/03/2019#5302849Ceses/DimisionesNombramientosDisoluciónExtinción
PROYECTOS DOMUS MAGNA SL. Ceses/Dimisiones. Consejero: SOLIS URBANEJA BONIFACIO;SOLIS GUZMAN ESTELA;RAMOS BONILLA JOSE;GONZALEZ GUERRERO SALVADOR;ALVAREZ ALBA ANTONIO;CONTRERAS CARRASCO GABRIEL. Presidente: SOLIS URBANEJA BONIFACIO. Vicepresid.: SOLI… - 12/03/2014#2713362Ampliación de capital
PROYECTOS DOMUS MAGNA SL. Ampliación de capital. Capital: 245.164,50 Euros. Resultante Suscrito: 1.477.639,10 Euros. Datos registrales. T 3955, L 2866, F 173, S 8, H MA 81478, I/A 4 ( 3.03.14).
- 10/06/2009#253237Ampliación de capital
PROYECTOS DOMUS MAGNA SL. Ampliación de capital. Capital: 479.974,60 Euros. Resultante Suscrito: 1.232.474,60 Euros. Datos registrales. T 3955, L 2866, F 173, S 8, H MA 81478, I/A 3 (26.05.09).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.