INVERSIONES MEDITERRANEO-SEA SL

Hoja MA55009· NIF B92326156

ActiveMálaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
664 500,00 €
Directors :
Pardou Nicole Colette, Ferrer Morato Pedro Luis

Legal information

Legal information for INVERSIONES MEDITERRANEO-SEA SL

NIF
Hoja registral
IRUS1000027438871
Legal formSociedad Limitada (SL)
Share capital664 500,00 €
LocalityMarbella
Phone
Register referenceTomo 3007 · Folio 121 · Hoja MA55009

Activity

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 6
  2. Ampliación de capitalPublished 16/12/2015· Registered 03/12/2015· I/A 5
  3. Ampliación de capitalPublished 27/11/2013· Registered 20/11/2013· I/A 4
  4. Modificaciones estatutariasPublished 27/11/2013· Registered 20/11/2013· I/A 4

Changes

  1. 27/11/2013Modificaciones estatutarias

Capital · events

  1. 16/12/2015Ampliación de capital
    Resulting capital: 664 500,00 € (+102 500,00 €)
  2. 27/11/2013Ampliación de capital
    Resulting capital: 562 000,00 € (+170 895,00 €)

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. 22/05/2025#8647217
    Nombramientos
    INVERSIONES MEDITERRANEO-SEA SL. Nombramientos. Apoderado: FERRER PARDOU MARINA. Datos registrales. S 8 , H MA 55009, I/A 6 (14.05.25).
  2. 16/12/2015#3635443
    Ampliación de capital
    INVERSIONES MEDITERRANEO-SEA SL. Ampliación de capital. Capital: 102.500,00 Euros. Resultante Suscrito: 664.500,00 Euros. Datos registrales. T 3007, L 1920, F 121, S 8, H MA 55009, I/A 5 ( 3.12.15).
  3. 27/11/2013#2557690
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES MEDITERRANEO-SEA SL. Ampliación de capital. Capital: 170.895,00 Euros. Resultante Suscrito: 562.000,00 Euros. Modificaciones estatutarias. 9º. Administración.-. Datos registrales. T 3007, L 1920, F 120, S 8, H MA 55009, I/A 4 (20.11.13). 

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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