ECOMIJAS GARDEN SL

Hoja MA133990· NIF B93478337

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 000,00 €
Incorporation :
17/05/2016
Director :
Bodtker Sven Johannes Sejersed

Legal information

Legal information for ECOMIJAS GARDEN SL

NIF
Hoja registral
IRUS1000045194054
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
Incorporation date17/05/2016
LocalityMijas
Register referenceTomo 5514 · Folio 94 · Hoja MA133990
StatusVigente

Activity

ECOMIJAS GARDEN SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 May 2016. The Spanish commercial register has published 11 filings for this company, from 17 May 2016 to 27 April 2022, across 7 distinct types of filing. Its registered share capital is 1 500 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: CNAE 4110: Promoción inmobiliaria. Otras actividades: CNAE 6810: Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6820: Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6831: Agentes de la propiedad inmobiliaria. CNAE 6832: Gestión y administración de la propi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ECOMIJAS GARDEN SLBodtker Sven Johannes SejersedBodtker Sven Johanne…

Cap table · shareholdings

  • Nahavandi Amir100 %

    Individual · since 17/05/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ECOMIJAS GARDEN SLNahavandi AmirNahavandi Amir

Beneficial owner (UBO)

Nahavandi Amir100 %

Individual · ultimate beneficial owner · since 17/05/2016

Beneficial owner network map

2 nodes Person Company
ECOMIJAS GARDEN SLNahavandi AmirNahavandi Amir

Registered actos

  1. Ceses/DimisionesPublished 27/04/2022· Registered 19/04/2022· I/A 5
  2. NombramientosPublished 27/04/2022· Registered 19/04/2022· I/A 5
  3. NombramientosPublished 31/10/2019· Registered 22/10/2019· I/A 4
  4. Ampliación de capitalPublished 07/06/2017· Registered 29/05/2017· I/A 3
  5. Ceses/DimisionesPublished 26/10/2016· Registered 17/10/2016· I/A 2
  6. NombramientosPublished 26/10/2016· Registered 17/10/2016· I/A 2
  7. Modificaciones estatutariasPublished 26/10/2016· Registered 17/10/2016· I/A 2
  8. Cambio de domicilio socialPublished 26/10/2016· Registered 17/10/2016· I/A 2
  9. ConstituciónPublished 17/05/2016· Registered 09/05/2016· I/A 1
  10. Declaración de unipersonalidadPublished 17/05/2016· Registered 09/05/2016· I/A 1
  11. NombramientosPublished 17/05/2016· Registered 09/05/2016· I/A 1

Changes

  1. 26/10/2016Cambio de domicilio social

    URB MIRAFLORES, CN 340 Km 199 - MIJAS COSTA (MIJAS)

  2. 26/10/2016Modificaciones estatutarias
  3. 17/05/2016Declaración de unipersonalidad

    NAHAVANDI AMIR

Capital · events

  1. 07/06/2017Ampliación de capital
    Resulting capital: 1 500 000,00 € (+1 497 000,00 €)
  2. 17/05/2016Constitución
    Initial 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)

  1. 27/04/2022#6932044
    Ceses/DimisionesNombramientos
    ECOMIJAS GARDEN SL. Ceses/Dimisiones. Adm. Solid.: SEJERSTED BODTKER SVEN JOHANNES;NAHAVANDI AMIR. Nombramientos. Adm. Unico: BODTKER SVEN JOHANNES SEJERSED. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  2. 31/10/2019#5641481
    Nombramientos
    ECOMIJAS GARDEN SL. Nombramientos. Apoderado: ROJAS VAZQUEZ JOSE LUIS. Datos registrales. T 5514, L 4421, F 94, S 8, H MA133990, I/A 4 (22.10.19).
  3. 07/06/2017#4408304
    Ampliación de capital
    ECOMIJAS GARDEN SL. Ampliación de capital. Capital: 1.497.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 5514, L 4421, F 93, S 8, H MA133990, I/A 3 (29.05.17).
  4. 26/10/2016#4080030
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ECOMIJAS GARDEN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NAHAVANDI AMIR. Nombramientos. Adm. Solid.: SEJERSTED BODTKER SVEN JOHANNES;NAHAVANDI AMIR. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicili…
  5. 17/05/2016#3857571
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECOMIJAS GARDEN SL. Constitución. Comienzo de operaciones: 4.05.16. Objeto social: Actividad principal: CNAE 4110: Promoción inmobiliaria. Otras actividades: CNAE 6810: Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6820: Alquiler de bie…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB MIRAFLORES, CN 340 Km 199 - MIJAS COSTA (MIJAS), Mijas, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector