LAS GEMELAS CALAHONDA SL

Hoja MA59858· NIF B92389618

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Korberg Kerstin Elisabet

Legal information

Legal information for LAS GEMELAS CALAHONDA SL

NIF
Hoja registral
IRUS1000028316350
Legal formSociedad Limitada (SL)
LocalityMijas
Phone
Register referenceTomo 3185 · Folio 202 · Hoja MA59858
StatusVigente

Activity

LAS GEMELAS CALAHONDA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 14 May 2013 to 27 December 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAS GEMELAS CALAHONDA…Korberg Kerstin ElisabetKorberg Kerstin Elis…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2013· Registered 17/12/2013· I/A 4
  2. NombramientosPublished 27/12/2013· Registered 17/12/2013· I/A 4
  3. NombramientosPublished 04/06/2013· Registered 24/05/2013· I/A 3
  4. Modificaciones estatutariasPublished 04/06/2013· Registered 24/05/2013· I/A 3
  5. Ceses/DimisionesPublished 14/05/2013· Registered 25/04/2013· I/A 2

Changes

  1. 04/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2013#2605197
    Ceses/DimisionesNombramientos
    LAS GEMELAS CALAHONDA SL. Ceses/Dimisiones. Adm. Unico: KORBERG KERSTIN ELISABET. Nombramientos. Liquidador: KORBERG KERSTIN ELISABET. Datos registrales. T 3185, L 2098, F 202, S 8, H MA 59858, I/A 4 (17.12.13).
  2. 04/06/2013#2307789
    NombramientosModificaciones estatutarias
    LAS GEMELAS CALAHONDA SL. Nombramientos. Adm. Unico: KORBERG KERSTIN ELISABET. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 3185, L 2098, F 202, S 8, H MA 598…
  3. 14/05/2013#2272465
    Ceses/Dimisiones
    LAS GEMELAS CALAHONDA SL. Ceses/Dimisiones. Adm. Solid.: LIDHOLM EVA MARIANNE;KORBERG KERSTIN. Datos registrales. T 3185, L 2098, F 202, S 8, H MA 59858, I/A 2 (25.04.13).

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 addressURB. CALYPSO, CC VALDEPINOS, 8. MIJAS-COSTA.-, MÁLAGA, MIJAS
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.

Prospect this province