EXPLOTACIONES NANA SL

Hoja MA45899· NIF B92193218

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
78 584,00 €
Director :
Pascual Miranda Julita

Legal information

Legal information for EXPLOTACIONES NANA SL

NIF
Hoja registral
IRUS1000025442553
Legal formSociedad Limitada (SL)
Share capital78 584,00 €
LocalityMijas
Phone
Registro MercantilMALAGA
Register referenceTomo 2680 · Folio 220 · Hoja MA45899
StatusVigente

Activity

EXPLOTACIONES NANA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 21 February 2017 to 29 January 2021, across 5 distinct types of filing. Its registered share capital is 78 584,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXPLOTACIONES NANA SLPascual Miranda JulitaPascual Miranda Juli…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACIONES NANA SLPascual Miranda JulitaPascual Miranda Juli…

Beneficial owner (UBO)

Pascual Miranda Julita100 %

Individual · ultimate beneficial owner · since 20/03/2019

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES NANA SLPascual Miranda JulitaPascual Miranda Juli…

Registered actos

  1. Cambio de domicilio socialPublished 29/01/2021· Registered 19/01/2021· I/A 10
  2. Cambio de domicilio socialPublished 16/04/2019· Registered 05/04/2019· I/A 9
  3. Ceses/DimisionesPublished 20/03/2019· Registered 12/03/2019· I/A 8
  4. NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 8
  5. Declaración de unipersonalidadPublished 20/03/2019· Registered 12/03/2019· I/A 7
  6. Reducción de capitalPublished 20/03/2019· Registered 12/03/2019· I/A 6
  7. Ceses/DimisionesPublished 21/02/2017· Registered 13/02/2017· I/A 5
  8. NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 5

Changes

  1. 29/01/2021Cambio de domicilio social

    C/ COIN FARO Esc.E 02 - EL NDUP-E

  2. 16/04/2019Cambio de domicilio social

    C/ CARVAJAL Bl.4 1º C - URB

  3. 20/03/2019Declaración de unipersonalidad

    PASCUAL MIRANDA JULITA

Capital · events

  1. 20/03/2019Reducción de capital
    Resulting capital: 78 584,00 €

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. 29/01/2021#6231298
    Cambio de domicilio social
    EXPLOTACIONES NANA SL. Cambio de domicilio social. C/ COIN FARO Esc.E 02 - EL NDUP-E. DOÑA MARIA II (MIJAS). Datos registrales. T 2680, L 1593, F 220, S 8, H MA 45899, I/A 10 (19.01.21).
  2. 16/04/2019#5360017
    Cambio de domicilio social
    EXPLOTACIONES NANA SL. Cambio de domicilio social. C/ CARVAJAL Bl.4 1º C - URB. MIRADOR DE CARVAJAL (BENALMADENA). Datos registrales. T 2680, L 1593, F 220, S 8, H MA 45899, I/A 9 ( 5.04.19).
  3. 20/03/2019#5317161
    Ceses/DimisionesNombramientos
    EXPLOTACIONES NANA SL. Ceses/Dimisiones. Adm. Mancom.: AGUILERA PEREZ FRANCISCO;PASCUAL MIRANDA JULITA. Nombramientos. Adm. Unico: PASCUAL MIRANDA JULITA. Datos registrales. T 2680, L 1593, F 220, S 8, H MA 45899, I/A 8 (12.03.19).
  4. 20/03/2019#5317160
    Declaración de unipersonalidad
    EXPLOTACIONES NANA SL. Declaración de unipersonalidad. Socio único: PASCUAL MIRANDA JULITA. Datos registrales. T 2680, L 1593, F 219, S 8, H MA 45899, I/A 7 (12.03.19).
  5. 20/03/2019#5317159
    Reducción de capital
    EXPLOTACIONES NANA SL. Reducción de capital. Importe reducción: 100.016,00 Euros. Resultante Suscrito: 78.584,00 Euros. Datos registrales. T 2680, L 1593, F 219, S 8, H MA 45899, I/A 6 (12.03.19).
  6. 21/02/2017#4256133
    Ceses/DimisionesNombramientos
    EXPLOTACIONES NANA SL. Ceses/Dimisiones. Adm. Unico: PASCUAL MIRANDA JULITA. Nombramientos. Adm. Mancom.: AGUILERA PEREZ FRANCISCO;PASCUAL MIRANDA JULITA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores man…
  7. 21/02/2017#4256132
    EXPLOTACIONES NANA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2680, L 1593, F 219, S 8, H MA 45899, I/A 4 (13.02.17).

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 addressC/ COIN FARO Esc.E 02 - EL NDUP-E, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector