LA MEDIA LEGUA SL
Hoja A23446· NIF B03230489
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 412 350,00 €
- Directors :
- Puchades Asensio Alfonso-Jose, Puchades Asensio Josefa, Puchades Asensio Virginia
Legal information
Legal information for LA MEDIA LEGUA SL
Activity
LA MEDIA LEGUA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 28 January 2014 to 27 January 2021, across 4 distinct types of filing. Its registered share capital is 1 412 350,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Puchades Asensio Alfonso-JoseSince 04/06/2018Administrador Solidario
- Puchades Asensio JosefaSince 04/06/2018Administrador Solidario
- Puchades Asensio VirginiaSince 04/06/2018Administrador Solidario
Authorised representatives
Current
- Perez Llorca VicenteSince 19/01/2021Apoderado
- Puchades Orts Antonio ManuelSince 19/07/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/01/2021· Registered 19/01/2021· I/A 13
- Modificaciones estatutariasPublished 08/01/2021· Registered 30/12/2020· I/A 12
- NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 11
- Ceses/DimisionesPublished 12/06/2018· Registered 04/06/2018· I/A 10
- NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 10
- Ampliación de capitalPublished 28/01/2014· Registered 20/01/2014· I/A 9
Changes
- 08/01/2021Modificaciones estatutarias
Capital · events
- 28/01/2014Ampliación de capitalResulting capital: 1 412 350,00 € (+867 062,70 €)
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)
- 27/01/2021#6224657Nombramientos
LA MEDIA LEGUA SL. Nombramientos. Apoderado: PEREZ LLORCA VICENTE. Datos registrales. T 4340 , F 215, S 8, H A 23446, I/A 13 (19.01.21).
- 08/01/2021#10547051Modificaciones estatutarias
LA MEDIA LEGUA SL. Modificaciones estatutarias. Artículo 13º.- Duración y retribución órgano de administración.-. Datos registrales. T 2326 , F 11, S 8, H A 23446, I/A 12 (30.12.20).
- 27/07/2018#4985832Nombramientos
LA MEDIA LEGUA SL. Nombramientos. Apoderado: PUCHADES ORTS ANTONIO MANUEL. Datos registrales. T 2326 , F 10, S 8, H A 23446, I/A 11 (19.07.18).
- 12/06/2018#4919296Ceses/DimisionesNombramientos
LA MEDIA LEGUA SL. Ceses/Dimisiones. Adm. Unico: PUCHADES ORTS ANTONIO MANUEL. Nombramientos. Adm. Solid.: PUCHADES ASENSIO VIRGINIA;PUCHADES ASENSIO JOSEFA;PUCHADES ASENSIO ALFONSO-JOSE. Otros conceptos: Cambio del Organo de Administración: Administ… - 28/01/2014#2638037Ampliación de capital
LA MEDIA LEGUA SL. Ampliación de capital. Capital: 867.062,70 Euros. Resultante Suscrito: 1.412.350,00 Euros. Datos registrales. T 1638 , F 197, S 8, H A 23446, I/A 9 (20.01.14).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.