INVERSIONES LAS MEDRANAS SL

Hoja MA33474· NIF B92016021

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Llaves Alarcon Antonio

Legal information

Legal information for INVERSIONES LAS MEDRANAS SL

NIF
Hoja registral
IRUS1000021294762
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2212 · Folio 187 · Hoja MA33474
StatusVigente

Activity

INVERSIONES LAS MEDRANAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INVERSIONES LAS MEDRA…Llaves Alarcon AntonioLlaves Alarcon Anton…EXPLOTACIONES INMOBILIARIAS LLAVES ALARCON SLEXPLOTACIONES INMOBI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES LAS MEDRA…Llaves Alarcon AntonioLlaves Alarcon Anton…

Beneficial owner (UBO)

Llaves Alarcon Antonio100 %

Individual · ultimate beneficial owner · since 02/08/2010

Beneficial owner network map

2 nodes Person Company
INVERSIONES LAS MEDRA…Llaves Alarcon AntonioLlaves Alarcon Anton…

Registered actos

  1. Declaración de unipersonalidadPublished 02/08/2010· Registered 20/07/2010· I/A 2
  2. Ceses/DimisionesPublished 02/08/2010· Registered 20/07/2010· I/A 2
  3. NombramientosPublished 02/08/2010· Registered 20/07/2010· I/A 2
  4. Modificaciones estatutariasPublished 02/08/2010· Registered 20/07/2010· I/A 2

Changes

  1. 02/08/2010Declaración de unipersonalidad

    LLAVES ALARCON ANTONIO

  2. 02/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2010#828912
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES LAS MEDRANAS SL. Declaración de unipersonalidad. Socio único: LLAVES ALARCON ANTONIO. Ceses/Dimisiones. Adm. Solid.: LLAVES ALARCON ANTONIO;SANCHEZ ANAYA SALVADOR. Nombramientos. Adm. Unico: LLAVES ALARCON ANTONIO. Modificaciones estatuta

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 addressC/. PEPE OSORIO 56, 2º-D.- SAN PEDRO ALCANTARA.-, 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 — CNAE 4101 — are listed together.