HISPANO-MYRTILLE SL

Hoja MA83397· NIF B92712363

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Speth Brigitte Marie Andree, Sheridan Oliver Charles C

Legal information

Legal information for HISPANO-MYRTILLE SL

NIF
Hoja registral
IRUS1000034853662
Legal formSociedad Limitada (SL)
Register referenceTomo 4022 · Folio 104 · Hoja MA83397
StatusVigente

Activity

HISPANO-MYRTILLE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, repara.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/12/2020· Registered 23/11/2020· I/A 2
  2. NombramientosPublished 03/12/2020· Registered 23/11/2020· I/A 2
  3. Cambio de objeto socialPublished 03/12/2020· Registered 23/11/2020· I/A 2

Changes

  1. 03/12/2020Cambio de objeto social

    La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, repara.

Timeline (BORME)

  1. 03/12/2020#6151834
    Ceses/DimisionesNombramientosCambio de objeto social
    HISPANO-MYRTILLE SL. Ceses/Dimisiones. Adm. Solid.: SHERIDAN PATRICK EDMOND G.M.J.G. Nombramientos. Adm. Solid.: SHERIDAN OLIVER CHARLES C. Cambio de objeto social. La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los 

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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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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 RICARDO SORIANO 12 6H, MÁLAGA, MARBELLA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.