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)
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)
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). 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.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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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.

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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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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO PONCE DE LEON 6 (MALAGA), Málaga

Prospect

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

Prospect this sectorAll companies in this sector