HAISER ALQUILERES E INVERSIONES SL

Hoja MA8198· NIF B29147444

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
343 000,00 €
Director :
Carrera Monsalve Antonio
Former name :
MANUFACTURAS TEXTILES LUZ-MARY SL

Legal information

Legal information for HAISER ALQUILERES E INVERSIONES SL

NIF
Hoja registral
IRUS1000005680357
Legal formSociedad Limitada (SL)
Share capital343 000,00 €
LocalityMálaga
Phone
Register referenceTomo 5773 · Folio 87 · Hoja MA8198
Former names
MANUFACTURAS TEXTILES LUZ-MARY SL2009-06-03 → 2018-01-30
StatusVigente

Activity

HAISER ALQUILERES E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 3 June 2009 to 13 February 2024, across 7 distinct types of filing. Its registered share capital is 343 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
HAISER ALQUILERES E I…Carrera Monsalve AntonioCarrera Monsalve Ant…GENSI SOLUTIONS SLGENSI SOLUTIONS SLINSTITUTO DE ALTAS CAPACIDADES SLINSTITUTO DE ALTAS C…

Registered actos

  1. Ampliación de capitalPublished 13/02/2024· Registered 06/02/2024· I/A 11
  2. Ceses/DimisionesPublished 28/03/2022· Registered 17/03/2022· I/A 10
  3. NombramientosPublished 28/03/2022· Registered 17/03/2022· I/A 10
  4. NombramientosPublished 07/11/2018· Registered 24/10/2018· I/A 9
  5. Ceses/DimisionesPublished 07/11/2018· Registered 24/10/2018· I/A 8
  6. NombramientosPublished 07/11/2018· Registered 24/10/2018· I/A 8
  7. Ceses/DimisionesPublished 30/01/2018· Registered 18/01/2018· I/A 7
  8. NombramientosPublished 30/01/2018· Registered 18/01/2018· I/A 7
  9. Cambio de denominación socialPublished 30/01/2018· Registered 18/01/2018· I/A 7
  10. Cambio de domicilio socialPublished 30/01/2018· Registered 18/01/2018· I/A 7
  11. ReeleccionesPublished 03/06/2009· Registered 14/05/2009· I/A 6
  12. Modificaciones estatutariasPublished 03/06/2009· Registered 14/05/2009· I/A 6

Changes

  1. 07/11/2018Cambio de denominación social

    MANUFACTURAS TEXTILES LUZ-MARY SL→HAISER ALQUILERES E INVERSIONES SL

  2. 30/01/2018Cambio de domicilio social

    AVDA JORGE LUIS BORGES 30 3º B (MALAGA)

  3. 03/06/2009Modificaciones estatutarias

Capital · events

  1. 13/02/2024Ampliación de capital
    Resulting capital: 343 000,00 € (+98 000,00 €)

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. 13/02/2024#7931192
    Ampliación de capital
    HAISER ALQUILERES E INVERSIONES SL. Ampliación de capital. Capital: 98.000,00 Euros. Resultante Suscrito: 343.000,00 Euros. Datos registrales. T 5773, L 4680, F 87, S 8, H MA 8198, I/A 11 ( 6.02.24).
  2. 28/03/2022#6880705
    Ceses/DimisionesNombramientos
    HAISER ALQUILERES E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CARRERA MONSALVE LUZ MARIA. Nombramientos. Adm. Unico: CARRERA MONSALVE ANTONIO. Datos registrales. T 5773, L 4680, F 85, S 8, H MA 8198, I/A 10 (17.03.22).
  3. 07/11/2018#5119138
    Nombramientos
    HAISER ALQUILERES E INVERSIONES SL. Nombramientos. Apoderado: MONSALVE ALMENARA LUZ MARIA. Datos registrales. T 1302, L 213, F 46, S 8, H MA 8198, I/A 9 (24.10.18).
  4. 07/11/2018#5119137
    Ceses/DimisionesNombramientos
    HAISER ALQUILERES E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MONSALVE ALMENARA LUZ MARIA. Nombramientos. Adm. Unico: CARRERA MONSALVE LUZ MARIA. Datos registrales. T 1302, L 213, F 45, S 8, H MA 8198, I/A 8 (24.10.18).
  5. 30/01/2018#4721532

    Company name: MANUFACTURAS TEXTILES LUZ-MARY SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    MANUFACTURAS TEXTILES LUZ-MARY SL. Ceses/Dimisiones. Adm. Solid.: CARRERA GAMEZ JOSE;MONSALVE ALMENARA LUZ MARIA. Nombramientos. Adm. Unico: MONSALVE ALMENARA LUZ MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  6. 03/06/2009#243055

    Company name: MANUFACTURAS TEXTILES LUZ-MARY SL

    ReeleccionesModificaciones estatutarias
    MANUFACTURAS TEXTILES LUZ-MARY SL. Reelecciones. Adm. Solid.: CARRERA GAMEZ JOSE;MONSALVE ALMENARA LUZ MARIA. Modificaciones estatutarias. Para ser Administrador no será preciso ostentar la cualidadde socio. No podrán ser Administradores personas inc…

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 JORGE LUIS BORGES 30 3º B (MALAGA), 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