VILLAS ADELFA SL

Hoja MA79114· NIF B92661875

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
626 521,00 €
Director :
Maleknia Reza

Legal information

Legal information for VILLAS ADELFA SL

NIF
Hoja registral
IRUS1000033764662
Legal formSociedad Limitada (SL)
Share capital626 521,00 €
LocalityTorremolinos
Register referenceTomo 3872 · Folio 95 · Hoja MA79114
StatusVigente

Activity

VILLAS ADELFA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 13 filings for this company, from 4 October 2010 to 19 June 2023, across 4 distinct types of filing. Its registered share capital is 626 521,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VILLAS ADELFA SLMaleknia RezaMaleknia Reza

Registered actos

  1. Ceses/DimisionesPublished 19/06/2023· Registered 09/06/2023· I/A 8
  2. NombramientosPublished 19/06/2023· Registered 09/06/2023· I/A 8
  3. Ceses/DimisionesPublished 12/01/2022· Registered 03/01/2022· I/A 7
  4. NombramientosPublished 12/01/2022· Registered 03/01/2022· I/A 7
  5. Ceses/DimisionesPublished 30/04/2018· Registered 17/04/2018· I/A 6
  6. NombramientosPublished 30/04/2018· Registered 17/04/2018· I/A 6
  7. Cambio de domicilio socialPublished 30/04/2018· Registered 17/04/2018· I/A 6
  8. Ceses/DimisionesPublished 04/01/2016· Registered 22/12/2015· I/A 5
  9. NombramientosPublished 04/01/2016· Registered 22/12/2015· I/A 5
  10. Ceses/DimisionesPublished 15/04/2013· Registered 03/04/2013· I/A 4
  11. NombramientosPublished 15/04/2013· Registered 03/04/2013· I/A 4
  12. Ampliación de capitalPublished 14/09/2012· Registered 03/09/2012· I/A 3
  13. Ampliación de capitalPublished 04/10/2010· Registered 20/09/2010· I/A 2

Changes

  1. 30/04/2018Cambio de domicilio social

    AVDA PALMA DE MALLORCA 45 (TORREMOLINOS)

Capital · events

  1. 14/09/2012Ampliación de capital
    Resulting capital: 626 521,00 € (+220 000,00 €)
  2. 04/10/2010Ampliación de capital
    Resulting capital: 406 521,00 € (+403 321,00 €)

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. 19/06/2023#7586138
    Ceses/DimisionesNombramientos
    VILLAS ADELFA SL. Ceses/Dimisiones. Adm. Unico: FRIED ANDREW JOSEPH. Nombramientos. Adm. Unico: MALEKNIA REZA. Datos registrales. T 3872, L 2783, F 95, S 8, H MA 79114, I/A 8 ( 9.06.23).
  2. 12/01/2022#6757508
    Ceses/DimisionesNombramientos
    VILLAS ADELFA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ RAMOS ANGEL. Nombramientos. Adm. Unico: FRIED ANDREW JOSEPH. Datos registrales. T 3872, L 2783, F 95, S 8, H MA 79114, I/A 7 ( 3.01.22).
  3. 30/04/2018#4861265
    Ceses/DimisionesNombramientosCambio de domicilio social
    VILLAS ADELFA SL. Ceses/Dimisiones. Adm. Unico: FRIED ANDREW JOSEPH. Nombramientos. Adm. Unico: LOPEZ RAMOS ANGEL. Cambio de domicilio social. AVDA PALMA DE MALLORCA 45 (TORREMOLINOS). Datos registrales. T 3872, L 2783, F 95, S 8, H MA 79114, I/A 6 (…
  4. 04/01/2016#10481521
    Ceses/DimisionesNombramientos
    VILLAS ADELFA SL. Ceses/Dimisiones. Adm. Unico: LARSSON LARSSON MARGARITA VIOLA. Nombramientos. Adm. Unico: FRIED ANDREW JOSEPH. Datos registrales. T 3872, L 2783, F 95, S 8, H MA 79114, I/A 5 (22.12.15).
  5. 15/04/2013#2227427
    Ceses/DimisionesNombramientos
    VILLAS ADELFA SL. Ceses/Dimisiones. Adm. Unico: JOSEPHINE FRIED JANIS. Nombramientos. Adm. Unico: LARSSON LARSSON MARGARITA VIOLA. Datos registrales. T 3872, L 2783, F 95, S 8, H MA 79114, I/A 4 ( 3.04.13).
  6. 14/09/2012#1894583
    Ampliación de capital
    VILLAS ADELFA SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 626.521,00 Euros. Datos registrales. T 3872, L 2783, F 94, S 8, H MA 79114, I/A 3 ( 3.09.12).
  7. 04/10/2010#896568
    Ampliación de capital
    VILLAS ADELFA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 403.321,00 Euros. Resultante Suscrito: 406.521,00 Euros. Datos registrales. T 3872, L 2783, F 94, S 8, H MA 79114, I/A 2 (20.09.10).

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 addressAVDA PALMA DE MALLORCA 45 (TORREMOLINOS), Torremolinos, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector