MITELA GLOBAL INVESTMENT SL
Hoja MU90559· NIF B66994740
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mariano Sanchez Martinez
Legal information
Legal information for MITELA GLOBAL INVESTMENT SL
Activity
MITELA GLOBAL INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in San Pedro del Pinatar (Murcia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 5 September 2017 to 30 August 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. Promocion inmobiliaria. 2. La intermediacion en servicios de gestion y administracion de la propiedad inmobiliaria. 3. Compraventa de toda clase de bienes inmobiliarios por cuenta propia. 4. Arrendamiento, excepto el financiero, de toda clase de bienes inmobiliarios por cuenta propia. La intermed.
Directors and representatives
Directors
Current
- Mariano Sanchez MartinezSince 28/08/2017Administrador Único
Former
- Maria Vanessa Rodriguez De Liebana TorresCeased on 28/08/2017Administrador Único
Directors network map
Cap table · shareholdings
- ARENA TOP STAGE, SOCIEDAD LIMITADA(formerly ARENA TOP STAGE SOCIEDAD LIMITADA)100 %
Legal entity · since 05/09/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARENA TOP STAGE, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 05/09/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/09/2017· Registered 28/08/2017· I/A 1
- Ceses/DimisionesPublished 05/09/2017· Registered 28/08/2017· I/A 1
- NombramientosPublished 05/09/2017· Registered 28/08/2017· I/A 1
- Cambio de domicilio socialPublished 05/09/2017· Registered 28/08/2017· I/A 1
- Cambio de objeto socialPublished 05/09/2017· Registered 28/08/2017· I/A 1
Changes
- 05/09/2017Cambio de domicilio social
AVDA DEL MOJON S/N (SAN PEDRO DEL PINATAR)
- 05/09/2017Cambio de objeto social
1. Promocion inmobiliaria. 2. La intermediacion en servicios de gestion y administracion de la propiedad inmobiliaria. 3. Compraventa de toda clase de bienes inmobiliarios por cuenta propia. 4. Arrendamiento, excepto el financiero, de toda clase de bienes inmobiliarios por cuenta propia. La intermed.
- 05/09/2017Declaración de unipersonalidad
ARENA TOP STAGE SOCIEDAD LIMITADA
Timeline (BORME)
- 30/08/2018#5030926
MITELA GLOBAL INVESTMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3262 , F 220, S 8, H MU 90559, I/A 2 (23.08.18).
- 05/09/2017#4531394Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
MITELA GLOBAL INVESTMENT SL. Declaración de unipersonalidad. Socio único: ARENA TOP STAGE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA VANESSA RODRIGUEZ DE LIEBANA TORRES. Nombramientos. Adm. Unico: MARIANO SANCHEZ MARTINEZ. Cambio de domic…
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.
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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.