LAS MIMOSAS 2-7 SL
Hoja MA105332· NIF B93062248
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 333 100,00 €
- Incorporation :
- 24/05/2010
- Directors :
- Salvador Lopez Manuel Antonio, Salvador Lozano Antonio
Legal information
Legal information for LAS MIMOSAS 2-7 SL
Activity
LAS MIMOSAS 2-7 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 May 2010. The Spanish commercial register has published 7 filings for this company, from 24 May 2010 to 20 April 2018, across 3 distinct types of filing. Its registered share capital is 333 100,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA INTERMEDIACION EN LA COMPRA, VENTA Y ALQUILER DE BIENES INMUEBLES. LA ADQUISICION, TENENCIA, ENAJENACION, PROMOCION, ADMINISTRACION Y PARCELACION DE TERRENOS Y DEMAS ACTIVIDADES RELATIVAS A LA ORDENACION Y USO DEL SUELO. LA CONSTRUCCION, PROMOCION, GESTION, VENTA Y ARRENDAMIENTO DE EDIFICIOS, VIV.
Directors and representatives
Directors
Current
- Salvador Lopez Manuel AntonioSince 11/04/2018Administrador Solidario
- Salvador Lozano AntonioSince 17/10/2016Administrador Solidario
Former
- Gistas Muñoz Alvaro LuisCeased on 17/10/2016Administrador Solidario
- CONSULTORES JURIDICOS Y GERENCIAS SLCeased on 17/10/2016Administrador Solidario
- Lopez Gonzalez MontserratCeased on 17/10/2016Administrador Solidario
Authorised representatives
Current
- Vega Verardo Maria EugeniaSince 06/07/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/04/2018· Registered 11/04/2018· I/A 5
- Ceses/DimisionesPublished 30/01/2018· Registered 19/01/2018· I/A 4
- NombramientosPublished 17/07/2017· Registered 06/07/2017· I/A 3
- Ceses/DimisionesPublished 26/10/2016· Registered 17/10/2016· I/A 2
- NombramientosPublished 26/10/2016· Registered 17/10/2016· I/A 2
- ConstituciónPublished 24/05/2010· Registered 10/05/2010· I/A 1
- NombramientosPublished 24/05/2010· Registered 10/05/2010· I/A 1
Capital · events
- 24/05/2010ConstituciónInitial capital: 333 100,00 €
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)
- 20/04/2018#4848712Nombramientos
LAS MIMOSAS 2-7 SL. Nombramientos. Adm. Solid.: SALVADOR LOPEZ MANUEL ANTONIO;SALVADOR LOZANO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 4763, L 3671, F 110, S… - 30/01/2018#4721477Ceses/Dimisiones
LAS MIMOSAS 2-7 SL. Ceses/Dimisiones. Adm. Unico: SALVADOR LOZANO ANTONIO. Datos registrales. T 4763, L 3671, F 110, S 8, H MA105332, I/A 4 (19.01.18).
- 17/07/2017#4464101Nombramientos
LAS MIMOSAS 2-7 SL. Nombramientos. Apoderado: VEGA VERARDO MARIA EUGENIA. Datos registrales. T 4763, L 3671, F 110, S 8, H MA105332, I/A 3 ( 6.07.17).
- 26/10/2016#4080025Ceses/DimisionesNombramientos
LAS MIMOSAS 2-7 SL. Ceses/Dimisiones. Adm. Solid.: CONSULTORES JURIDICOS Y GERENCIAS SL;LOPEZ GONZALEZ MONTSERRAT;GISTAS MUÑOZ ALVARO LUIS. Nombramientos. Adm. Unico: SALVADOR LOZANO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Admi… - 24/05/2010#732539ConstituciónNombramientos
LAS MIMOSAS 2-7 SL. Constitución. Comienzo de operaciones: 9.04.10. Objeto social: LA INTERMEDIACION EN LA COMPRA, VENTA Y ALQUILER DE BIENES INMUEBLES. LA ADQUISICION, TENENCIA, ENAJENACION, PROMOCION, ADMINISTRACION Y PARCELACION DE TERRENOS Y DEMA…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.