FINCA LA DONAIRA SL
Hoja MA78015· NIF B92629112
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Villalta Diaz Valentin, Rosell Pintos Manuel
- Former name :
- LA DONAIRA PROPERTIES SL
Legal information
Legal information for FINCA LA DONAIRA SL
Activity
FINCA LA DONAIRA SL is a Sociedad Limitada (SL) with its registered office in Montecorto (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 13 July 2009 to 22 October 2019, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Villalta Diaz ValentinSince 01/07/2009Administrador Único
- Rosell Pintos ManuelSince 06/11/2012Administrador Único
Former
- Corr Francis Xavier MartinCeased on 06/11/2012Administrador Único
- Ortigueira Sanchez Pablo AndresCeased on 20/01/2012Administrador Único
- Hammes CarstenCeased on 01/07/2009Administrador Único
Authorised representatives
Current
- Jimenez Moreno MariaSince 14/10/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/10/2019· Registered 14/10/2019· I/A 12
- Ceses/DimisionesPublished 22/10/2019· Registered 14/10/2019· I/A 11
- NombramientosPublished 22/10/2019· Registered 14/10/2019· I/A 11
- Cambio de domicilio socialPublished 25/04/2017· Registered 17/04/2017· I/A 10
- Ceses/DimisionesPublished 20/11/2012· Registered 06/11/2012· I/A 9
- NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 9
- Ceses/DimisionesPublished 07/02/2012· Registered 20/01/2012· I/A 8
- NombramientosPublished 07/02/2012· Registered 20/01/2012· I/A 8
- Ceses/DimisionesPublished 11/04/2011· Registered 30/03/2011· I/A 7
- NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 7
- Cambio de denominación socialPublished 28/02/2011· Registered 15/02/2011· I/A 6
- Ceses/DimisionesPublished 13/07/2009· Registered 01/07/2009· I/A 5
- NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 5
Changes
- 25/04/2017Cambio de domicilio social
CMNO DE LAS MINAS S/N - FINCA LA DONAIRA (MONTECORTO)
- 11/04/2011Cambio de denominación social
LA DONAIRA PROPERTIES SL→FINCA LA DONAIRA SL
Timeline (BORME)
- 22/10/2019#5627013Nombramientos
FINCA LA DONAIRA SL. Nombramientos. Apoderado: JIMENEZ MORENO MARIA. Datos registrales. T 3832, L 2743, F 203, S 8, H MA 78015, I/A 12 (14.10.19).
- 22/10/2019#5627012Ceses/DimisionesNombramientos
FINCA LA DONAIRA SL. Ceses/Dimisiones. Adm. Unico: ROSELL PINTOS MANUEL. Nombramientos. Adm. Unico: VILLALTA DIAZ VALENTIN. Datos registrales. T 3832, L 2743, F 203, S 8, H MA 78015, I/A 11 (14.10.19).
- 25/04/2017#4349051Cambio de domicilio social
FINCA LA DONAIRA SL. Cambio de domicilio social. CMNO DE LAS MINAS S/N - FINCA LA DONAIRA (MONTECORTO). Datos registrales. T 3832, L 2743, F 203, S 8, H MA 78015, I/A 10 (17.04.17).
- 20/11/2012#1991527Ceses/DimisionesNombramientos
FINCA LA DONAIRA SL. Ceses/Dimisiones. Adm. Unico: CORR FRANCIS XAVIER MARTIN. Nombramientos. Adm. Unico: ROSELL PINTOS MANUEL. Datos registrales. T 3832, L 2743, F 203, S 8, H MA 78015, I/A 9 ( 6.11.12).
- 07/02/2012#1579397Ceses/DimisionesNombramientos
FINCA LA DONAIRA SL. Ceses/Dimisiones. Adm. Unico: ORTIGUEIRA SANCHEZ PABLO ANDRES. Nombramientos. Adm. Unico: CORR FRANCIS XAVIER MARTIN. Datos registrales. T 3832, L 2743, F 202, S 8, H MA 78015, I/A 8 (20.01.12).
- 11/04/2011#1165737Ceses/DimisionesNombramientos
FINCA LA DONAIRA SL. Ceses/Dimisiones. Adm. Unico: VILLALTA DIAZ VALENTIN. Nombramientos. Adm. Unico: ORTIGUEIRA SANCHEZ PABLO ANDRES. Datos registrales. T 3832, L 2743, F 202, S 8, H MA 78015, I/A 7 (30.03.11).
- 28/02/2011#1095046
Company name: LA DONAIRA PROPERTIES SL
Cambio de denominación socialLA DONAIRA PROPERTIES SL. Cambio de denominación social. FINCA LA DONAIRA SL. Datos registrales. T 3832, L 2743, F 202, S 8, H MA 78015, I/A 6 (15.02.11).
- 13/07/2009#302603
Company name: LA DONAIRA PROPERTIES SL
Ceses/DimisionesNombramientosLA DONAIRA PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: HAMMES CARSTEN. Nombramientos. Adm. Unico: VILLALTA DIAZ VALENTIN. Datos registrales. T 3832, L 2743, F 202, S 8, H MA 78015, I/A 5 ( 1.07.09).
Official documents
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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
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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
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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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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.