INVERSIONES LOS MIMBRALES SL
Hoja MA107021· NIF B93075240
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 875 344,00 €
- Incorporation :
- 22/11/2010
- Directors :
- Velez Richard Camilo, Velez Richard Jorge Enrique
- Former name :
- BRINK ASESORES FISCALES SL
Legal information
Legal information for INVERSIONES LOS MIMBRALES SL
Activity
INVERSIONES LOS MIMBRALES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 22 November 2010. The Spanish commercial register has published 7 filings for this company, from 22 November 2010 to 25 September 2013, across 5 distinct types of filing. Its registered share capital is 875 344,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
PRESTACION DE SERVICIOS DE GESTION Y ADMINISTRACION Y DE ASESORIA FISCAL.-LA COMPRAVENTA Y EXPLOTACION DE FINCAS RUSTICAS Y URBANAS, ASI COMO EL ASESORAMIENTO E INTERMEDIACION EN TRANSACCIONES INMOBILIARIAS Y LA PRESTACION DE SERVICIOS DE ASESORIA A OTRAS SOCIEDADES PARA LA REALIZACION DE OPERACION.
Directors and representatives
Directors
Current
- Velez Richard CamiloSince 16/09/2013Administrador Solidario
- Velez Richard Jorge EnriqueSince 16/09/2013Administrador Solidario
Former
- Brink Jan HendrikCeased on 16/09/2013Administrador Solidario
Authorised representatives
Current
- Carretero Moreno Francisco JavierSince 07/03/2012Apoderado Solidario
- Moreno Prats PaulaSince 07/03/2012Apoderado Solidario
- Otaolaurruchi Barbadillo MargaritaSince 07/03/2012Apoderado Solidario
- Rodriguez Morazo Jose LuisSince 07/03/2012Apoderado Solidario
- JAVIER CARRETERO Y ASOCIADOS SLSince 07/03/2012Apoderado Solidario
Former
- Rubio Garcia Maria JoseCeased on 16/09/2013Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/09/2013· Registered 16/09/2013· I/A 3
- NombramientosPublished 25/09/2013· Registered 16/09/2013· I/A 3
- Ampliación de capitalPublished 25/09/2013· Registered 16/09/2013· I/A 3
- Cambio de denominación socialPublished 25/09/2013· Registered 16/09/2013· I/A 3
- NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 2
- ConstituciónPublished 22/11/2010· Registered 10/11/2010· I/A 1
- NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 1
Capital · events
- 25/09/2013Ampliación de capitalResulting capital: 875 344,00 € (+872 334,00 €)
- 22/11/2010ConstituciónInitial capital: 3 010,00 €
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)
- 25/09/2013#2463116
Company name: BRINK ASESORES FISCALES SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialBRINK ASESORES FISCALES SL. Ceses/Dimisiones. Adm. Solid.: RUBIO GARCIA MARIA JOSE;BRINK JAN HENDRIK. Nombramientos. Adm. Solid.: VELEZ RICHARD JORGE ENRIQUE;VELEZ RICHARD CAMILO. Ampliación de capital. Capital: 872.334,00 Euros. Resultante Suscrito:… - 20/03/2012#1647566
Company name: BRINK ASESORES FISCALES SL
NombramientosBRINK ASESORES FISCALES SL. Nombramientos. Apo.Sol.: CARRETERO MORENO FRANCISCO JAVIER;OTAOLAURRUCHI BARBADILLO MARGARITA;MORENO PRATS PAULA;RODRIGUEZ MORAZO JOSE LUIS;JAVIER CARRETERO Y ASOCIADOS SL;RUBIO GARCIA MARIA JOSE. Datos registrales. T 4815… - 22/11/2010#956681
Company name: BRINK ASESORES FISCALES SL
ConstituciónNombramientosBRINK ASESORES FISCALES SL. Constitución. Comienzo de operaciones: 5.08.10. Objeto social: PRESTACION DE SERVICIOS DE GESTION Y ADMINISTRACION Y DE ASESORIA FISCAL.-LA COMPRAVENTA Y EXPLOTACION DE FINCAS RUSTICAS Y URBANAS, ASI COMO EL ASESORAMIENTO …
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 2010
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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.