MACKINTOSH & ROBERTSON SL

Hoja MA148968· NIF B93664746

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
249 400,00 €
Incorporation :
06/02/2019
Directors :
Robertson Mariluz, Robertson Mark Graham

Legal information

Legal information for MACKINTOSH & ROBERTSON SL

NIF
Hoja registral
IRUS1000046677368
Legal formSociedad Limitada (SL)
Share capital249 400,00 €
Incorporation date06/02/2019
LocalityOjén
Register referenceTomo 5805 · Folio 103 · Hoja MA148968
StatusVigente

Activity

MACKINTOSH & ROBERTSON SL is a Sociedad Limitada (SL) with its registered office in Ojén (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 6 February 2019. The Spanish commercial register has published 6 filings for this company, from 6 February 2019 to 19 June 2023, across 5 distinct types of filing. Its registered share capital is 249 400,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6810. Otras actividades: Agentes de la propiedad inmobiliaria. Código CNAE 6831. Alquiler de bienes inmobiliarios por cuenta propia. Código CNAE 6820. Promoción inmobiliaria. Código CNAE 4110. Gestión y administr.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MACKINTOSH & ROBERTSO…Robertson MariluzRobertson MariluzRobertson Mark GrahamRobertson Mark Graham

Registered actos

  1. Ceses/DimisionesPublished 19/06/2023· Registered 09/06/2023· I/A 4
  2. Ampliación de capitalPublished 18/02/2020· Registered 11/02/2020· I/A 3
  3. Cambio de domicilio socialPublished 18/02/2020· Registered 11/02/2020· I/A 3
  4. NombramientosPublished 13/03/2019· Registered 05/03/2019· I/A 2
  5. ConstituciónPublished 06/02/2019· Registered 29/01/2019· I/A 1
  6. NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 1

Changes

  1. 18/02/2020Cambio de domicilio social

    URB PALO ALTO Bl.3 Esc.4 - LOS ALMENDROS, APARTAM (OJEN)

Capital · events

  1. 18/02/2020Ampliación de capital
    Resulting capital: 249 400,00 € (+246 400,00 €)
  2. 06/02/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 19/06/2023#7586144
    Ceses/Dimisiones
    MACKINTOSH & ROBERTSON SL. Ceses/Dimisiones. Adm. Solid.: ROBERTSON MARK GRAHAM;ROBERTSON MARILUZ;MACKINTOSH SCOTT;MACKINTOSH LESLEY CAROL Nombramientos. Adm. Solid.: ROBERTSON MARK GRAHAM;ROBERTSON MARILUZ. Datos registrales. T 5805, L 4712, F 103, …
  2. 18/02/2020#5800532
    Ampliación de capitalCambio de domicilio social
    MACKINTOSH & ROBERTSON SL. Ampliación de capital. Capital: 246.400,00 Euros. Resultante Suscrito: 249.400,00 Euros. Cambio de domicilio social. URB PALO ALTO Bl.3 Esc.4 - LOS ALMENDROS, APARTAM (OJEN). Datos registrales. T 5805, L 4712, F 103, S 8, H…
  3. 13/03/2019#5304892
    Nombramientos
    MACKINTOSH & ROBERTSON SL. Nombramientos. Apo.Sol.: MADRAZO JIMENEZ JOSE ANGEL;MARTINEZ DEL MARMOL JIMENEZ FELIPE ANTONIO;FERNANDEZ FIGARES GONZALEZ RAFAEL JUAN;BEJARANO GEREZ MARIA;MARTINEZ RAMOS ISABEL;AYANZ HUETE ANA MARIA;LARRAGNEGUY VILAPLANA MA…
  4. 06/02/2019#5244443
    ConstituciónNombramientos
    MACKINTOSH & ROBERTSON SL. Constitución. Comienzo de operaciones: 20.12.18. Objeto social: Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6810. Otras actividades: Agentes de la propiedad inmobiliaria. Código C…

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 2019

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 PALO ALTO Bl.3 Esc.4 - LOS ALMENDROS, APARTAM (OJEN), Ojén, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as MACKINTOSH ROBERTSON SL

OJEN 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector