HIMALUZ 2010 SL

Hoja MA102736· NIF B93018687

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
15/10/2009
Director :
Montes De Oca Mateos Victor Manuel

Legal information

Legal information for HIMALUZ 2010 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date15/10/2009
LocalityMarbella
Phone
Register referenceTomo 4684 · Folio 137 · Hoja MA102736
StatusVigente

Activity

HIMALUZ 2010 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 15 October 2009. The Spanish commercial register has published 9 filings for this company, from 15 October 2009 to 25 March 2013, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

INSTALACIONES ELECTRICAS Y TELECOMUNICACIONES.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
HIMALUZ 2010 SLMontes De Oca Mateos Victor ManuelMontes De Oca Mateos…HIDALGO MATEOS LUZ SLHIDALGO MATEOS LUZ SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIMALUZ 2010 SLMontes De Oca Mateos JonatanMontes De Oca Mateos…

Beneficial owner (UBO)

Montes De Oca Mateos Jonatan100 %

Individual · ultimate beneficial owner · since 15/10/2009

Beneficial owner network map

2 nodes Person Company
HIMALUZ 2010 SLMontes De Oca Mateos JonatanMontes De Oca Mateos…

Registered actos

  1. NombramientosPublished 25/03/2013· Registered 13/03/2013· I/A 6
  2. Ceses/DimisionesPublished 25/03/2013· Registered 13/03/2013· I/A 5
  3. NombramientosPublished 25/03/2013· Registered 13/03/2013· I/A 5
  4. RevocacionesPublished 25/03/2013· Registered 13/03/2013· I/A 4
  5. RevocacionesPublished 13/01/2011· Registered 27/12/2010· I/A 3
  6. NombramientosPublished 15/10/2009· Registered 29/09/2009· I/A 2
  7. ConstituciónPublished 15/10/2009· Registered 29/09/2009· I/A 1
  8. Declaración de unipersonalidadPublished 15/10/2009· Registered 29/09/2009· I/A 1
  9. NombramientosPublished 15/10/2009· Registered 29/09/2009· I/A 1

Changes

  1. 15/10/2009Declaración de unipersonalidad

    MONTES DE OCA MATEOS JONATAN

Capital · events

  1. 15/10/2009Constitución
    Initial capital: 3 020,00 €

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. 25/03/2013#2193790
    Nombramientos
    HIMALUZ 2010 SL. Nombramientos. Apoderado: MONTES DE OCA MATEOS JONATAN. Datos registrales. T 4684, L 3592, F 137, S 8, H MA102736, I/A 6 (13.03.13).
  2. 25/03/2013#2193789
    Ceses/DimisionesNombramientos
    HIMALUZ 2010 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MONTES DE OCA MATEOS JONATAN. Nombramientos. Adm. Unico: MONTES DE OCA MATEOS VICTOR MANUEL. Datos registrales. T 4684, L 3592, F 136, S 8, H MA102736, I/A 5 (13.…
  3. 25/03/2013#2193788
    Revocaciones
    HIMALUZ 2010 SL. Revocaciones. Apo.Sol.: MONTES DE OCA MATEOS VICTOR MANUEL. Datos registrales. T 4684, L 3592, F 136, S 8, H MA102736, I/A 4 (13.03.13).
  4. 13/01/2011#1018180
    Revocaciones
    HIMALUZ 2010 SL. Revocaciones. Apo.Sol.: LOPEZ HIDALGO JUAN. Datos registrales. T 4684, L 3592, F 136, S 8, H MA102736, I/A 3 (27.12.10).
  5. 15/10/2009#420445
    Nombramientos
    HIMALUZ 2010 SL. Nombramientos. Apo.Sol.: LOPEZ HIDALGO JUAN;MONTES DE OCA MATEOS VICTOR MANUEL. Datos registrales. T 4684, L 3592, F 134, S 8, H MA102736, I/A 2 (29.09.09).
  6. 15/10/2009#420444
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIMALUZ 2010 SL. Constitución. Comienzo de operaciones: 13.08.09. Objeto social: INSTALACIONES ELECTRICAS Y TELECOMUNICACIONES.- Domicilio: C/ JUAN FORTUNY 18 - LOCAL 1, SAN PEDRO DE ALCANTA (MARBELLA). Capital: 3.020,00 Euros. Declaración de unipers…

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· Incorporated 2009

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/ JUAN FORTUNY 18 - LOCAL 1, SAN PEDRO DE ALCANTA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province