MODAS MIA SA
Hoja MA11544· NIF A29271004
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 759 728,00 €
- Director :
- Gomez Gomez Jose Joaquin
- Former name :
- JOAGO 2024 SL
Legal information
Legal information for MODAS MIA SA
Activity
MODAS MIA SA is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 5 October 2012 to 20 December 2024, across 7 distinct types of filing. Its registered share capital is 1 759 728,00 €.
Corporate purpose
El alquiler de toda clase de bienes inmuebles ya se destinen a vivienda, locales, industriales, de negocio, terrenos de naturaleza urbanística.
Directors and representatives
Directors
Current
- Gomez Gomez Jose JoaquinSince 21/09/2012Administrador Único
Former
- Maldonado Galvez EmilioCeased on 21/09/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 20/12/2024· Registered 13/12/2024· I/A 6
- Cambio de denominación socialPublished 30/07/2024· Registered 19/07/2024· I/A 5
- Cambio de domicilio socialPublished 30/07/2024· Registered 19/07/2024· I/A 5
- Cambio de objeto socialPublished 30/07/2024· Registered 19/07/2024· I/A 5
- Ceses/DimisionesPublished 05/10/2012· Registered 21/09/2012· I/A 4
- NombramientosPublished 05/10/2012· Registered 21/09/2012· I/A 4
- Reducción de capitalPublished 05/10/2012· Registered 21/09/2012· I/A 4
- Cambio de domicilio socialPublished 05/10/2012· Registered 21/09/2012· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
JOAGO 2024 SL→MODAS MIA SA
- 20/12/2024Cambio de denominación social
RECREATIVOS MALAGUEÑOS SL→JOAGO 2024 SL
- 30/07/2024Cambio de domicilio social
AVDA DE LAS AMERICAS 3 Bl.4 3ª A (MALAGA)
- 30/07/2024Cambio de objeto social
El alquiler de toda clase de bienes inmuebles ya se destinen a vivienda, locales, industriales, de negocio, terrenos de naturaleza urbanística.
- 05/10/2012Cambio de domicilio social
AVDA DE LAS AMERICAS 3 Bl.4 2º A (MALAGA)
Capital · events
- 20/12/2024Ampliación de capitalResulting capital: 1 759 728,00 € (+1 747 708,00 €)
- 05/10/2012Reducción de capitalResulting capital: 12 020,00 €
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)
- 20/12/2024#8409762
Company name: JOAGO 2024 SL
Ampliación de capitalJOAGO 2024 SL. Ampliación de capital. Capital: 1.747.708,00 Euros. Resultante Suscrito: 1.759.728,00 Euros. Datos registrales. S 8 , H MA 11544, I/A 6 (13.12.24).
- 30/07/2024#8190929
Company name: RECREATIVOS MALAGUEÑOS SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialRECREATIVOS MALAGUEÑOS SL. Otros conceptos: Modificación total de los estatutos sociales. Cambio de denominación social. JOAGO 2024 SL. Cambio de domicilio social. AVDA DE LAS AMERICAS 3 Bl.4 3ª A (MALAGA). Cambio de objeto social. El alquiler de tod… - 05/10/2012#1924651
Company name: RECREATIVOS MALAGUEÑOS SL
Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio socialRECREATIVOS MALAGUEÑOS SL. Ceses/Dimisiones. Adm. Unico: MALDONADO GALVEZ EMILIO. Nombramientos. Adm. Unico: GOMEZ GOMEZ JOSE JOAQUIN. Reducción de capital. Importe reducción: 0,24 Euros. Resultante Suscrito: 12.020,00 Euros. Cambio de domicilio soci…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.