MAJADA DEL MADROÑAL DOS SL

Hoja MA33363· NIF B92007343

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Hilton-Beale Lynn Maree

Legal information

Legal information for MAJADA DEL MADROÑAL DOS SL

NIF
Hoja registral
IRUS1000021209225
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2206 · Folio 129 · Hoja MA33363
StatusVigente

Activity

MAJADA DEL MADROÑAL DOS 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). The Spanish commercial register has published 8 filings for this company, from 4 April 2017 to 29 January 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MAJADA DEL MADROÑAL D…Hilton-Beale Lynn MareeHilton-Beale Lynn Ma…MAJADA DEL MADROÑAL UNO SLMAJADA DEL MADROÑAL …

Registered actos

  1. Ceses/DimisionesPublished 29/01/2019· Registered 21/01/2019· I/A 6
  2. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 6
  3. Cambio de domicilio socialPublished 29/01/2019· Registered 21/01/2019· I/A 6
  4. RevocacionesPublished 29/01/2019· Registered 21/01/2019· I/A 5
  5. NombramientosPublished 10/08/2017· Registered 01/08/2017· I/A 4
  6. Cambio de domicilio socialPublished 10/08/2017· Registered 01/08/2017· I/A 4
  7. Ceses/DimisionesPublished 04/04/2017· Registered 27/03/2017· I/A 3
  8. NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 3

Changes

  1. 29/01/2019Cambio de domicilio social

    AVDA RICARDO SORIANO 16 3º-A (MARBELLA)

  2. 10/08/2017Cambio de domicilio social

    URB GUADALMINA ALTA - C.C

Timeline (BORME)

  1. 29/01/2019#5229977
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAJADA DEL MADROÑAL DOS SL. Ceses/Dimisiones. Adm. Unico: VENT CHRISTOPHER MICHAEL. Nombramientos. Adm. Unico: HILTON-BEALE LYNN MAREE. Cambio de domicilio social. AVDA RICARDO SORIANO 16 3º-A (MARBELLA). Datos registrales. T 2206, L 1119, F 129, S 8…
  2. 29/01/2019#5229976
    Revocaciones
    MAJADA DEL MADROÑAL DOS SL. Revocaciones. Apoderado: LLORENTE Y GARCIA ASESORES SLP. Datos registrales. T 2206, L 1119, F 129, S 8, H MA 33363, I/A 5 (21.01.19).
  3. 10/08/2017#4503408
    NombramientosCambio de domicilio social
    MAJADA DEL MADROÑAL DOS SL. Nombramientos. Apoderado: LLORENTE Y GARCIA ASESORES SLP. Cambio de domicilio social. URB GUADALMINA ALTA - C.C. GUADALMINA 4 LOCAL 12, (MARBELLA). Datos registrales. T 2206, L 1119, F 128, S 8, H MA 33363, I/A 4 ( 1.08.17…
  4. 04/04/2017#4322694
    Ceses/DimisionesNombramientos
    MAJADA DEL MADROÑAL DOS SL. Ceses/Dimisiones. Adm. Unico: PROFESSIONAL SERVICES REPRESENTATIVES SL. Nombramientos. Adm. Unico: VENT CHRISTOPHER MICHAEL. Datos registrales. T 2206, L 1119, F 128, S 8, H MA 33363, I/A 3 (27.03.17).

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 addressAVDA RICARDO SORIANO 16 3º-A (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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