EXPLOTACIONES MYR 98 SL
Hoja MA35625· NIF B92047331
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 444 740,00 €
- Directors :
- Martin Gonzalez Jose Luis, Martin Rodriguez Jose Manuel
Legal information
Legal information for EXPLOTACIONES MYR 98 SL
Activity
EXPLOTACIONES MYR 98 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 20 November 2012 to 1 August 2016, across 4 distinct types of filing. Its registered share capital is 444 740,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Martin Gonzalez Jose LuisSince 06/11/2012Administrador Mancomunado
- Martin Rodriguez Jose ManuelSince 06/11/2012Administrador Mancomunado
Former
- Martin Ruiz Jose LuisCeased on 06/11/2012Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/08/2016· Registered 20/07/2016· I/A 4
- Ceses/DimisionesPublished 20/11/2012· Registered 06/11/2012· I/A 3
- NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 3
- Reducción de capitalPublished 20/11/2012· Registered 06/11/2012· I/A 2
Changes
- 01/08/2016Cambio de domicilio social
C/ PASTOR DE FILIDA 1 - LOCAL 1 (MALAGA)
Capital · events
- 20/11/2012Reducción de capitalResulting capital: 444 740,00 €
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)
- 01/08/2016#3965376Cambio de domicilio social
EXPLOTACIONES MYR 98 SL. Cambio de domicilio social. C/ PASTOR DE FILIDA 1 - LOCAL 1 (MALAGA). Datos registrales. T 2301, L 1214, F 5, S 8, H MA 35625, I/A 4 (20.07.16).
- 20/11/2012#1991481Ceses/DimisionesNombramientos
EXPLOTACIONES MYR 98 SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN RUIZ JOSE LUIS;MARTIN RODRIGUEZ JOSE MANUEL. Nombramientos. Adm. Mancom.: MARTIN RODRIGUEZ JOSE MANUEL;MARTIN GONZALEZ JOSE LUIS. Datos registrales. T 2301, L 1214, F 4, S 8, H MA 35625,… - 20/11/2012#1991480Reducción de capital
EXPLOTACIONES MYR 98 SL. Reducción de capital. Importe reducción: 8,96 Euros. Resultante Suscrito: 444.740,00 Euros. Datos registrales. T 2301, L 1214, F 4, S 8, H MA 35625, I/A 2 ( 6.11.12).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.