PRVAMALSA XXI SL
Hoja MA101995· NIF B93006583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 800,00 €
- Incorporation :
- 13/07/2009
- Director :
- Ramos Alcoba Jorge
Legal information
Legal information for PRVAMALSA XXI SL
Activity
PRVAMALSA XXI SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). It was incorporated on 13 July 2009. The Spanish commercial register has published 8 filings for this company, from 13 July 2009 to 18 February 2021, across 6 distinct types of filing. Its registered share capital is 4 800,00 €.
Corporate purpose
LA PROMOCION, CONSTRUCCION Y EDIFICACION POR CUENTA PROPIA O AJENA, DIRECTAMENTE O POR SUBCONTRATACION, DE TODA CLASE DE EDIFICIOS, OBRAS E INSTALACIONES, EN FINCAS RUSTICAS O URBANAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO O CESION POR CUALQUIER TITULO DE TODA CLASE DE BIENES INMUEBLES. LA AMPLIA.
Directors and representatives
Directors
Current
- Ramos Alcoba JorgeSince 05/07/2013Administrador Único
Authorised representatives
Current
- Marmolejo Mena FranciscaSince 05/07/2013Apoderado
Directors network map
Cap table · shareholdings
- Ramos Alcoba Jorge100 %
Individual · since 18/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Alcoba Jorge100 %
Individual · ultimate beneficial owner · since 18/02/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/02/2021· Registered 09/02/2021· I/A 4
- Reducción de capitalPublished 18/02/2021· Registered 09/02/2021· I/A 4
- NombramientosPublished 16/07/2013· Registered 05/07/2013· I/A 3
- Ceses/DimisionesPublished 16/07/2013· Registered 05/07/2013· I/A 2
- NombramientosPublished 16/07/2013· Registered 05/07/2013· I/A 2
- Modificaciones estatutariasPublished 16/07/2013· Registered 05/07/2013· I/A 2
- ConstituciónPublished 13/07/2009· Registered 29/06/2009· I/A 1
- NombramientosPublished 13/07/2009· Registered 29/06/2009· I/A 1
Changes
- 18/02/2021Declaración de unipersonalidad
RAMOS ALCOBA JORGE
- 16/07/2013Modificaciones estatutarias
Capital · events
- 18/02/2021Reducción de capitalResulting capital: 4 800,00 €
- 13/07/2009ConstituciónInitial capital: 12 000,00 €
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)
- 18/02/2021#6265347Declaración de unipersonalidadReducción de capital
PRVAMALSA XXI SL. Declaración de unipersonalidad. Socio único: RAMOS ALCOBA JORGE. Reducción de capital. Importe reducción: 7.200,00 Euros. Resultante Suscrito: 4.800,00 Euros. Datos registrales. T 4661, L 3569, F 176, S 8, H MA101995, I/A 4 ( 9.02.2… - 16/07/2013#2372313Nombramientos
PRVAMALSA XXI SL. Nombramientos. Apoderado: MARMOLEJO MENA FRANCISCA. Datos registrales. T 4661, L 3569, F 175, S 8, H MA101995, I/A 3 ( 5.07.13).
- 16/07/2013#2372312Ceses/DimisionesNombramientosModificaciones estatutarias
PRVAMALSA XXI SL. Ceses/Dimisiones. Adm. Mancom.: MARMOLEJO MENA FRANCISCA;RAMOS ALCOBA JORGE. Nombramientos. Adm. Unico: RAMOS ALCOBA JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrad… - 13/07/2009#302483ConstituciónNombramientos
PRVAMALSA XXI SL. Constitución. Comienzo de operaciones: 1.06.09. Objeto social: LA PROMOCION, CONSTRUCCION Y EDIFICACION POR CUENTA PROPIA O AJENA, DIRECTAMENTE O POR SUBCONTRATACION, DE TODA CLASE DE EDIFICIOS, OBRAS E INSTALACIONES, EN FINCAS RUST…
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 2009
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.