CARAVANAS MIJAS SL
Hoja MA121619· NIF B93303618
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2014
- Director :
- Zorila Adrian
Legal information
Legal information for CARAVANAS MIJAS SL
Activity
CARAVANAS MIJAS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 11 February 2014. The Spanish commercial register has published 5 filings for this company, from 11 February 2014 to 14 April 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
- La compraventa, reparación y alquiler de todo tipo de vehículos marítimos y terrestres con o sin motor, así como su importación y exportación.- La guardia o custodia de todo tipo de vehículos marítimos y terrestres, con o sin motor.-
Directors and representatives
Directors
Current
- Zorila AdrianSince 31/01/2014Administrador Único
Former
- Yherla Puertas JoseCeased on 06/04/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Zorila Adrian100 %
Individual · since 14/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zorila Adrian100 %
Individual · ultimate beneficial owner · since 14/04/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/04/2016· Registered 06/04/2016· I/A 2
- Ceses/DimisionesPublished 14/04/2016· Registered 06/04/2016· I/A 2
- NombramientosPublished 14/04/2016· Registered 06/04/2016· I/A 2
- ConstituciónPublished 11/02/2014· Registered 31/01/2014· I/A 1
- NombramientosPublished 11/02/2014· Registered 31/01/2014· I/A 1
Changes
- 14/04/2016Declaración de unipersonalidad
ZORILA ADRIAN
Capital · events
- 11/02/2014ConstituciónInitial capital: 3 000,00 €
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)
- 14/04/2016#3812273Declaración de unipersonalidadCeses/DimisionesNombramientos
CARAVANAS MIJAS SL. Declaración de unipersonalidad. Socio único: ZORILA ADRIAN. Ceses/Dimisiones. Adm. Mancom.: YHERLA PUERTAS JOSE;ZORILA ADRIAN. Nombramientos. Adm. Unico: ZORILA ADRIAN. Otros conceptos: Cambio del Organo de Administración: Adminis… - 11/02/2014#2664296ConstituciónNombramientos
CARAVANAS MIJAS SL. Constitución. Comienzo de operaciones: 9.01.14. Objeto social: - La compraventa, reparación y alquiler de todo tipo de vehículos marítimos y terrestres con o sin motor, así como su importación y exportación.- La guardia o custodia…
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 2014
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
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.