EXCLUSIVAS MIRAMAR SL

Hoja MA29897· NIF B29864543

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Ortega Montero Maria Guadalupe, Ortiz De Lanzagorta Marta Diaz, Diaz Huettors Antonio Manuel

Legal information

Legal information for EXCLUSIVAS MIRAMAR SL

NIF
Hoja registral
IRUS1000020006217
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 2046 · Folio 187 · Hoja MA29897
StatusVigente

Activity

EXCLUSIVAS MIRAMAR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, from 28 September 2015 to 6 April 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 06/04/2018· Registered 22/03/2018· I/A 3
  2. NombramientosPublished 06/04/2018· Registered 22/03/2018· I/A 3
  3. Modificaciones estatutariasPublished 28/09/2015· Registered 17/09/2015· I/A 2

Changes

  1. 28/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2018#4828017
    Ceses/DimisionesNombramientos
    EXCLUSIVAS MIRAMAR SL. Ceses/Dimisiones. Adm. Unico: DIAZ HUETTORS ANTONIO MANUEL. Nombramientos. Consejero: ORTEGA MONTERO MARIA GUADALUPE. Presidente: ORTEGA MONTERO MARIA GUADALUPE. Consejero: ORTIZ DE LANZAGORTA MARTA DIAZ. Secretario: ORTIZ DE L…
  2. 28/09/2015#3516297
    Modificaciones estatutarias
    EXCLUSIVAS MIRAMAR SL. Modificaciones estatutarias. 8º. Administración social. La administración social. La administración social, a elección a la Junta General, hecha al tiempo de acordar el nombramiento de administradores, podrá confiarse a cualqui…

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

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 addressAVDA. SALVADOR ALLENDE, Nº19, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector