CORTIJO MABARA SL
Hoja MA24590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De La Cruz Jimenez Fernando David
Legal information
Legal information for CORTIJO MABARA SL
Activity
CORTIJO MABARA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 8 filings for this company, from 11 August 2009 to 8 May 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- De La Cruz Jimenez Fernando DavidSince 26/04/2023Administrador Único
Former
- Kiss Barbel Marianne ChristianeCeased on 26/04/2023Administrador Único
- Poggio Toran JorgeCeased on 28/07/2009Administrador Único
Authorised representatives
Current
- De La Cruz Jimenez FernandoSince 23/04/2015Apoderado
Directors network map
Cap table · shareholdings
- Mabara Establishment100 %
Individual · since 22/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mabara Establishment100 %
Individual · ultimate beneficial owner · since 22/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/05/2023· Registered 26/04/2023· I/A 8
- NombramientosPublished 08/05/2023· Registered 26/04/2023· I/A 8
- NombramientosPublished 21/07/2022· Registered 06/07/2022· I/A 7
- Declaración de unipersonalidadPublished 22/02/2022· Registered 10/02/2022· I/A 6
- NombramientosPublished 06/05/2015· Registered 23/04/2015· I/A 5
- Ceses/DimisionesPublished 11/08/2009· Registered 28/07/2009· I/A 4
- NombramientosPublished 11/08/2009· Registered 28/07/2009· I/A 4
- Cambio de domicilio socialPublished 11/08/2009· Registered 28/07/2009· I/A 4
Timeline (BORME)
- 08/05/2023#7517885Ceses/DimisionesNombramientos
CORTIJO MABARA SL. Ceses/Dimisiones. Adm. Unico: KISS BARBEL MARIANNE CHRISTIANE. Nombramientos. Adm. Unico: DE LA CRUZ JIMENEZ FERNANDO DAVID. Datos registrales. T 1830, L 743, F 32, S 8, H MA 24590, I/A 8 (26.04.23).
- 21/07/2022#7084668Nombramientos
CORTIJO MABARA SL. Nombramientos. Apoderado: DE LA CRUZ JIMENEZ FERNANDO. Datos registrales. T 1830, L 743, F 32, S 8, H MA 24590, I/A 7 ( 6.07.22).
- 22/02/2022#6824479Declaración de unipersonalidad
CORTIJO MABARA SL. Declaración de unipersonalidad. Socio único: MABARA ESTABLISHMENT. Datos registrales. T 1830, L 743, F 31, S 8, H MA 24590, I/A 6 (10.02.22).
- 06/05/2015#3310995Nombramientos
CORTIJO MABARA SL. Nombramientos. Apoderado: DE LA CRUZ JIMENEZ FERNANDO. Datos registrales. T 1830, L 743, F 31, S 8, H MA 24590, I/A 5 (23.04.15).
- 11/08/2009#341715Ceses/DimisionesNombramientosCambio de domicilio social
CORTIJO MABARA SL. Ceses/Dimisiones. Adm. Unico: POGGIO TORAN JORGE. Nombramientos. Adm. Unico: KISS BARBEL MARIANNE CHRISTIANE. Cambio de domicilio social. C/ BOBADILLA 96-97 - URB. ROCIO DE NAGUELES (MARBELLA). Datos registrales. T 1830, L 743, F 3…
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
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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.