PUEBLA AIDASOM SL

Hoja MA104435· NIF B93040467

Struck off · 08/11/2022Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
592 510,00 €
Incorporation :
17/03/2010

Legal information

Legal information for PUEBLA AIDASOM SL

NIF
Hoja registral
IRUS1000040070646
Legal formSociedad Limitada (SL)
Share capital592 510,00 €
Incorporation date17/03/2010
LocalityFuengirola
Register referenceTomo 4736 · Folio 16 · Hoja MA104435
StatusLiquidada

Activity

PUEBLA AIDASOM SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 March 2010. The Spanish commercial register has published 13 filings for this company, from 17 March 2010 to 8 November 2022, across 8 distinct types of filing. Its registered share capital is 592 510,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PROMOCION INMOBILIARIA COMPRENDIENDO LA ADQUISICION DE TERRENOS, SU URBANIZACION Y LA CONSTRUCCION DE VIVIENDAS Y EDIFICIOS DE TODO TIPO Y LA ADMINISTRACION Y ARRENDAMIENTOS DE BIENES INMUEBLES.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PUEBLA AIDASOM SLSandlund Rolf Erik MartinSandlund Rolf Erik M…

Registered actos

  1. Ceses/DimisionesPublished 08/11/2022· Registered 26/10/2022· I/A 5
  2. NombramientosPublished 08/11/2022· Registered 26/10/2022· I/A 5
  3. DisoluciónPublished 08/11/2022· Registered 26/10/2022· I/A 5
  4. ExtinciónPublished 08/11/2022· Registered 26/10/2022· I/A 5
  5. Ceses/DimisionesPublished 21/11/2011· Registered 04/11/2011· I/A 4
  6. NombramientosPublished 21/11/2011· Registered 04/11/2011· I/A 4
  7. ReeleccionesPublished 21/11/2011· Registered 04/11/2011· I/A 4
  8. Ampliación de capitalPublished 31/01/2011· Registered 17/01/2011· I/A 3
  9. Ceses/DimisionesPublished 27/10/2010· Registered 11/10/2010· I/A 2
  10. NombramientosPublished 27/10/2010· Registered 11/10/2010· I/A 2
  11. Modificaciones estatutariasPublished 27/10/2010· Registered 11/10/2010· I/A 2
  12. ConstituciónPublished 17/03/2010· Registered 02/03/2010· I/A 1
  13. NombramientosPublished 17/03/2010· Registered 02/03/2010· I/A 1

Changes

  1. 08/11/2022Disolución
  2. 08/11/2022Extinción
  3. 27/10/2010Modificaciones estatutarias

Capital · events

  1. 31/01/2011Ampliación de capital
    Resulting capital: 592 510,00 € (+260 000,00 €)
  2. 17/03/2010Constitución
    Initial capital: 332 510,00 €

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. 08/11/2022#7232392
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUEBLA AIDASOM SL. Ceses/Dimisiones. Secretario: SANDLUND ROLF ERIK MARTIN. Consejero: NORLING PLAHN STEN ERIK. Presidente: NORLING PLAHN STEN ERIK. Cons.Del.Sol: NORLING PLAHN STEN ERIK. Consejero: SANDLUND KAIJSA HELENA. Cons.Del.Sol: SANDLUND KAIJ…
  2. 21/11/2011#1466978
    Ceses/DimisionesNombramientosReelecciones
    PUEBLA AIDASOM SL. Ceses/Dimisiones. Secretario: SANDLUND KAIJSA HELENA. Nombramientos. Secretario: SANDLUND ROLF ERIK MARTIN. Reelecciones. Consejero: PLAHN STEN ERIK NORLING. Presidente: PLAHN STEN ERIK NORLING. Cons.Del.Sol: PLAHN STEN ERIK NORLIN…
  3. 31/01/2011#1045042
    Ampliación de capital
    PUEBLA AIDASOM SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 592.510,00 Euros. Datos registrales. T 4736, L 3644, F 15, S 8, H MA104435, I/A 3 (17.01.11).
  4. 27/10/2010#923347
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUEBLA AIDASOM SL. Ceses/Dimisiones. Adm. Unico: GESTIONES S. E. NORLING SL. Nombramientos. Consejero: PLAHN STEN ERIK NORLING. Presidente: PLAHN STEN ERIK NORLING. Cons.Del.Sol: PLAHN STEN ERIK NORLING. Consejero: SANDLUND KAIJSA HELENA. Secretario:…
  5. 17/03/2010#638411
    ConstituciónNombramientos
    PUEBLA AIDASOM SL. Constitución. Comienzo de operaciones: 28.12.09. Objeto social: LA PROMOCION INMOBILIARIA COMPRENDIENDO LA ADQUISICION DE TERRENOS, SU URBANIZACION Y LA CONSTRUCCION DE VIVIENDAS Y EDIFICIOS DE TODO TIPO Y LA ADMINISTRACION Y ARREN…

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 2010

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/ ALFONSO XIII 1 3 - EDF, Fuengirola, 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.

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