BIENES RAICES DEL NORDESTE SL
Hoja MA156224
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Gomez Domingo
Legal information
Legal information for BIENES RAICES DEL NORDESTE SL
Activity
BIENES RAICES DEL NORDESTE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 5 filings for this company, from 16 July 2020 to 11 December 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Moreno Gomez DomingoSince 03/12/2024Administrador Único
Former
- Moreno Gomez JoseCeased on 03/12/2024Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 11/12/2024· Registered 03/12/2024· I/A 4
- NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 4
- Modificaciones estatutariasPublished 19/04/2021· Registered 09/04/2021· I/A 3
- Cambio de domicilio socialPublished 19/04/2021· Registered 09/04/2021· I/A 3
- Cambio de domicilio socialPublished 16/07/2020· Registered 07/07/2020· I/A 2
Timeline (BORME)
- 11/12/2024#8391131Pérdida del carácter de unipersonalidadNombramientos
BIENES RAICES DEL NORDESTE SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORENO GOMEZ JOSE. Nombramientos. Adm. Unico: MORENO GOMEZ DOMINGO. Datos registrales. S 8 , H MA156224, I/A 4 ( 3.12.24).
- 19/04/2021#6362821Modificaciones estatutariasCambio de domicilio social
BIENES RAICES DEL NORDESTE SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. CMNO DE LOS PESCADORES 12 (MARBELLA). Datos registrales. T 5950, L 4857, F 20, S 8, H MA15622… - 16/07/2020#5951647Cambio de domicilio social
BIENES RAICES DEL NORDESTE SL. Cambio de domicilio social. AVDA RAMON Y CAJAL 2 2º D - EDIFICIO ZALACAIN. (FUENGIROLA). Datos registrales. T 5950, L 4857, F 20, S 8, H MA156224, I/A 2 ( 7.07.20).
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.