DOC MALAGA SITECO PHASE 2 SL

Hoja MA161309· NIF B88195342

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
09/10/2018
Directors :
Guedes Antunes De Oliveira Ana Maria, Bravo Vilaca Pereira Ricardo Filipe Arade, Shashoua Stanley Nicholas, Arenas Naon Jose Luis, Atalaya Sevillano Maria Teresa, D Hommee Caupers Pedro Jose, Cronier Emmanuel Jean Charles, Johnston Simon John, Gamboa Abreu Pessegueiro Alexandre

Legal information

Legal information for DOC MALAGA SITECO PHASE 2 SL

NIF
Hoja registral
IRUS1000047907250
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date09/10/2018
LocalityMálaga
Register referenceTomo 6040 · Folio 88 · Hoja MA161309
StatusVigente

Activity

DOC MALAGA SITECO PHASE 2 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 October 2018. The Spanish commercial register has published 25 filings for this company, from 9 October 2018 to 28 August 2024, across 9 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

91 nodes Person Company
DOC MALAGA SITECO PHA…Bravo Vilaca Pereira Ricardo Filipe AradeBravo Vilaca Pereira…Cronier Emmanuel Jean CharlesCronier Emmanuel Jea…Durao Fernandes Alexandre MiguelDurao Fernandes Alex…Gamboa Abreu Pessegueiro AlexandreGamboa Abreu Pessegu…Guedes Antunes De Oliveira Ana MariaGuedes Antunes De Ol…Johnston Simon JohnJohnston Simon JohnShashoua Stanley NicholasShashoua Stanley Nic…Vilaca De Faria Lelis Joao CarlosVilaca De Faria Leli…Arenas Naon Jose LuisArenas Naon Jose LuisAtalaya Sevillano Maria TeresaAtalaya Sevillano Ma…D Hommee Caupers Pedro JoseD Hommee Caupers Ped…LUZ DEL TAJO CENTRO COMERCIAL SALUZ DEL TAJO CENTRO …SIERRA IBERIAN ASSETS HOLDING SASIERRA IBERIAN ASSET…DOC MALAGA SITECO SLDOC MALAGA SITECO SLDOC MALAGA HOLDINGS SLDOC MALAGA HOLDINGS …CANDOTAL SPAIN SLCANDOTAL SPAIN SLSIERRA SPAIN MALAGA HOLDINGS SLSIERRA SPAIN MALAGA …AXNAE SPAIN HOLDINGS SLAXNAE SPAIN HOLDINGS…ERF GARBERA RETAIL SLERF GARBERA RETAIL SLDOC MALAGA SITECO PHASE 2 SLDOC MALAGA SITECO PH…COSTA RETAIL VENTURES SACOSTA RETAIL VENTURE…GLOBAL ESTIGIA SLGLOBAL ESTIGIA SLHSFRF SPAIN 1 SLHSFRF SPAIN 1 SLHSFRF SPAIN 2 SLHSFRF SPAIN 2 SLHSFRF SPAIN 3 SLHSFRF SPAIN 3 SLSIERRA SPAIN REAL ESTATE SERVICES SASIERRA SPAIN REAL ES…CASTRO DE OZA SLCASTRO DE OZA SLIBERIAN ASSETS SAIBERIAN ASSETS SATRIVIUM REAL ESTATE SOCIMI SATRIVIUM REAL ESTATE …MALDAGORA SLMALDAGORA SLPROPERTY MASTERS EUROPE SPAIN SLPROPERTY MASTERS EUR…3-PROSERHON SL3-PROSERHON SLINVIERTE Y CONSULTORIA INMOBILIARIA SLINVIERTE Y CONSULTOR…KOA HEALTH DIGITAL SOLUTIONS S.LKOA HEALTH DIGITAL S…EXEA CAPITAL, S.C.R. S.AEXEA CAPITAL, S.C.R.…FANALERIA S.LFANALERIA S.LPROYECTOS LOGISTICOS SAN ESTEBAN SOCIEDAD LIMITADAPROYECTOS LOGISTICOS…ASTARA CANARIAS, SOCIEDAD LIMITADAASTARA CANARIAS, SOC…DOMENIA SOLA SLDOMENIA SOLA SLBOLERISTEO SLBOLERISTEO SLCALESKINDIA SLCALESKINDIA SLPILATEQUIA SLPILATEQUIA SLRETOCALESIA SLRETOCALESIA SLLADUTAMIAL SLLADUTAMIAL SLBELISTINO SLBELISTINO SLPARMINTICA SLPARMINTICA SLEMASCILEA SLEMASCILEA SLVENCILATIO SLVENCILATIO SLDOLESTINTICA SLDOLESTINTICA SLSELTORIAL SLSELTORIAL SLIPASTENCIOL SLIPASTENCIOL SLALOSTENIAS SLALOSTENIAS SLBALSOVITAMA SLBALSOVITAMA SLLESTRICIA SLLESTRICIA SLMARSITANA SLMARSITANA SLBASTIANERA SLBASTIANERA SLTENCISENAT SLTENCISENAT SLRENASALA SLRENASALA SLZUMIRITO SLZUMIRITO SLPALINTERE SLPALINTERE SLRUSITELA SLRUSITELA SLCHANLOLI SLCHANLOLI SLINVESTMENTS SANKARA 2018 SLINVESTMENTS SANKARA …SINEBECO SLSINEBECO SLANGOSTEN SLANGOSTEN SLBORDALESO SLBORDALESO SLPETRINARO SLPETRINARO SLJANOMATE SLJANOMATE SLILAFRANSI SLILAFRANSI SLFORAGOLA SLFORAGOLA SLDANIMERIS SLDANIMERIS SLTARAMIRE SLTARAMIRE SLBEZANEO SLBEZANEO SLJARLERIA SLJARLERIA SLCAMEROSI SLCAMEROSI SLXICLONOM SLXICLONOM SLJARANDENDO SLJARANDENDO SLFRANMENZAN SLFRANMENZAN SLAMALENTE SLAMALENTE SLDESIRDERO SLDESIRDERO SLURENDERO SLURENDERO SLALTURIONE SLALTURIONE SLMCARTHURGLEN MANAGEMENT SPAIN SLMCARTHURGLEN MANAGEM…LIERINTO SLLIERINTO SLSEVILLIAN CRAFT SPIRITS, SLSEVILLIAN CRAFT SPIR…TSH RIBERAS DE LOIOLA PROPCO SLTSH RIBERAS DE LOIOL…WISK FOODS SPAIN SLWISK FOODS SPAIN SLFORAGOLA SLFORAGOLA SLGRUPO MESSIS SOCIEDAD LIMITADAGRUPO MESSIS SOCIEDA…ZUBIARTE INVERSIONES INMOBILIARIAS SLZUBIARTE INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 28/08/2024· Registered 21/08/2024· I/A 5
  2. NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 5
  3. RevocacionesPublished 20/06/2022· Registered 10/06/2022· I/A 4
  4. NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 4
  5. Ceses/DimisionesPublished 01/10/2021· Registered 22/09/2021· I/A 3
  6. NombramientosPublished 01/10/2021· Registered 22/09/2021· I/A 3
  7. Cambio de domicilio socialPublished 08/06/2021· Registered 28/05/2021· I/A 2

Changes

  1. 08/06/2021Cambio de domicilio social

    C/ ALFONSO PONCE DE LEON 6 (MALAGA)

Timeline (BORME)

  1. 28/08/2024#8229587
    Ceses/DimisionesNombramientos
    DOC MALAGA SITECO PHASE 2 SL. Ceses/Dimisiones. Consejero: VILACA DE FARIA LELIS JOAO CARLOS. Nombramientos. Consejero: BRAVO VILACA PEREIRA RICARDO FILIPE ARADE. Datos registrales. S 8 , H MA161309, I/A 5 (21.08.24).
  2. 20/06/2022#7032199
    RevocacionesNombramientos
    DOC MALAGA SITECO PHASE 2 SL. Revocaciones. Apo.Man.Soli: LEE RICHARD MICHAEL;JOVE BALASCH JOAN. Apo.Manc.: JONES RICHARD;JOVE BALASCH JOAN;LEE RICHARD MICHAEL. Apo.Sol.: PALOMO TARDON JUAN ENRIQUE;LEE RICHARD MICHAEL;LOZANO PARADAS LORENZO. Apo.Manc…
  3. 01/10/2021#6624360
    Ceses/DimisionesNombramientos
    DOC MALAGA SITECO PHASE 2 SL. Ceses/Dimisiones. Consejero: DURAO FERNANDES ALEXANDRE MIGUEL. Presidente: DURAO FERNANDES ALEXANDRE MIGUEL. Nombramientos. Consejero: GUEDES ANTUNES DE OLIVEIRA ANA MARIA. Presidente: GUEDES ANTUNES DE OLIVEIRA ANA MARI…
  4. 08/06/2021#6464049
    Cambio de domicilio social
    DOC MALAGA SITECO PHASE 2 SL. Cambio de domicilio social. C/ ALFONSO PONCE DE LEON 6 (MALAGA). Datos registrales. T 6040, L 4947, F 88, S 8, H MA161309, I/A 2 (28.05.21).

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO PONCE DE LEON 6 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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