HOGARES MIJAS SL

Hoja MA110793· NIF B93142966

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
37 000,00 €
Incorporation :
11/10/2011
Director :
Tietz Manuela

Legal information

Legal information for HOGARES MIJAS SL

NIF
Hoja registral
IRUS1000041277761
Legal formSociedad Limitada (SL)
Share capital37 000,00 €
Incorporation date11/10/2011
LocalityMijas
Register referenceTomo 4928 · Folio 45 · Hoja MA110793
StatusVigente

Activity

HOGARES MIJAS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 11 October 2011. The Spanish commercial register has published 6 filings for this company, from 11 October 2011 to 2 March 2016, across 5 distinct types of filing. Its registered share capital is 37 000,00 €.

Corporate purpose

ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES.-

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
HOGARES MIJAS SLTietz ManuelaTietz ManuelaGRAN CUCHARA SLGRAN CUCHARA SLAUTOSPORT-FUENGIROLA SLAUTOSPORT-FUENGIROLA…ROBOT ENERGY COMPANY SLROBOT ENERGY COMPANY…PEACE BEVERAGE SLPEACE BEVERAGE SLTIETZ BEVERAGE SLTIETZ BEVERAGE SLROBOT & PEACE BEVERAGE SLROBOT & PEACE BEVERA…MEDUSA SPORT SLMEDUSA SPORT SLUNIVERSAL BUY & SELL SLUNIVERSAL BUY & SELL…

Cap table · shareholdings

  • Individual · since 11/10/2011 · socio único (BORME)

Shareholders network map

5 nodes Person Company
HOGARES MIJAS SLTietz ManuelaTietz ManuelaGRAN CUCHARA SLGRAN CUCHARA SLAUTOSPORT-FUENGIROLA SLAUTOSPORT-FUENGIROLA…ROBOT ENERGY COMPANY SLROBOT ENERGY COMPANY…

Beneficial owner (UBO)

Tietz Manuela100 %

Individual · ultimate beneficial owner · since 11/10/2011

Beneficial owner network map

5 nodes Person Company
HOGARES MIJAS SLTietz ManuelaTietz ManuelaGRAN CUCHARA SLGRAN CUCHARA SLAUTOSPORT-FUENGIROLA SLAUTOSPORT-FUENGIROLA…ROBOT ENERGY COMPANY SLROBOT ENERGY COMPANY…

Registered actos

  1. Ampliación de capitalPublished 10/01/2012· Registered 23/12/2011· I/A 2
  2. Modificaciones estatutariasPublished 10/01/2012· Registered 23/12/2011· I/A 2
  3. ConstituciónPublished 11/10/2011· Registered 29/09/2011· I/A 1
  4. Declaración de unipersonalidadPublished 11/10/2011· Registered 29/09/2011· I/A 1
  5. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 1

Changes

  1. 10/01/2012Modificaciones estatutarias
  2. 11/10/2011Declaración de unipersonalidad

    TIETZ MANUELA

Capital · events

  1. 10/01/2012Ampliación de capital
    Resulting capital: 37 000,00 € (+34 000,00 €)
  2. 11/10/2011Constitución
    Initial capital: 3 000,00 €

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. 02/03/2016#3746190
    HOGARES MIJAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4928, L 3836, F 45, S 8, H MA110793, I/A 1 A ( 9.02.16).
  2. 10/01/2012#1530371
    Ampliación de capitalModificaciones estatutarias
    HOGARES MIJAS SL. Ampliación de capital. Capital: 34.000,00 Euros. Resultante Suscrito: 37.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 4928, L 3836, F 45, S 8, H MA110793, I/A 2 (23.12.11).
  3. 11/10/2011#1408449
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOGARES MIJAS SL. Constitución. Comienzo de operaciones: 3.08.11. Objeto social: ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES.- Domicilio: C/ EDIMBURGO 24 - URBANIZACION MIJAS GOLF (MIJAS). Capital: 3.000,00 Euros. Declaración de unipersonali

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 2011

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/ EDIMBURGO 24 - URBANIZACION MIJAS GOLF (MIJAS), Mijas, 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.