MALAGA MINIBUS SL

Hoja MA99608· NIF B92971092

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
34 002,00 €
Director :
Andrewartha James Ian

Legal information

Legal information for MALAGA MINIBUS SL

NIF
Hoja registral
IRUS1000039057364
Legal formSociedad Limitada (SL)
Share capital34 002,00 €
LocalityBenalmádena
Register referenceTomo 4588 · Folio 128 · Hoja MA99608
StatusVigente

Activity

MALAGA MINIBUS SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 23 January 2009 to 9 January 2020, across 6 distinct types of filing. Its registered share capital is 34 002,00 €.

Economic activity (CNAE)

4933

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
MALAGA MINIBUS SLAndrewartha James IanAndrewartha James IanALQUILER ALM 10 SLALQUILER ALM 10 SLPRIMARELLI INTERNATIONAL CORPORATION, SOCIEDAD LIMITADAPRIMARELLI INTERNATI…BLUE PLATE CABS SLBLUE PLATE CABS SLINTERNATIONAL DRINKS BUYING GROUP SLINTERNATIONAL DRINKS…I GOLF SPAIN 2022 SLI GOLF SPAIN 2022 SLPARKES IRISH BUTCHERS SLPARKES IRISH BUTCHER…ROSS INCORPORATED 2002 SLROSS INCORPORATED 20…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2020· Registered 26/12/2019· I/A 9
  2. NombramientosPublished 09/01/2020· Registered 26/12/2019· I/A 9
  3. RevocacionesPublished 09/01/2020· Registered 26/12/2019· I/A 10
  4. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 8
  5. Ampliación de capitalPublished 26/03/2015· Registered 17/03/2015· I/A 7
  6. Modificaciones estatutariasPublished 24/05/2012· Registered 10/05/2012· I/A 5
  7. Cambio de domicilio socialPublished 24/05/2012· Registered 10/05/2012· I/A 5
  8. Ampliación de capitalPublished 26/10/2009· Registered 13/10/2009· I/A 4
  9. Cambio de domicilio socialPublished 26/10/2009· Registered 13/10/2009· I/A 3
  10. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 2

Changes

  1. 24/05/2012Cambio de domicilio social

    C/ CAMELIA - URB

  2. 24/05/2012Modificaciones estatutarias
  3. 26/10/2009Cambio de domicilio social

    AVDA GAMONAL 2.1 - URB

Capital · events

  1. 26/03/2015Ampliación de capital
    Resulting capital: 34 002,00 € (+5 000,00 €)
  2. 26/10/2009Ampliación de capital
    Resulting capital: 29 002,00 € (+15 000,00 €)

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. 09/01/2020#10539797
    Ceses/DimisionesNombramientos
    MALAGA MINIBUS SL. Ceses/Dimisiones. Adm. Solid.: HOOLE MICHAEL EDWARD;HICKS JOHN DONALD SYDNEY. Nombramientos. Adm. Unico: ANDREWARTHA JAMES IAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  2. 09/01/2020#10539796
    Revocaciones
    MALAGA MINIBUS SL. Revocaciones. Apoderado: DOMINGUEZ FERNANDEZ EMILIO;BLANCO MIRANDA MARIA PILAR. Datos registrales. T 4588, L 3496, F 128, S 8, H MA 99608, I/A 10 (26.12.19).
  3. 26/03/2015#3255275
    Nombramientos
    MALAGA MINIBUS SL. Nombramientos. Apoderado: BLANCO MIRANDA MARIA PILAR. Datos registrales. T 4588, L 3496, F 128, S 8, H MA 99608, I/A 8 (17.03.15).
  4. 26/03/2015#3255274
    Ampliación de capital
    MALAGA MINIBUS SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 34.002,00 Euros. Datos registrales. T 4588, L 3496, F 127, S 8, H MA 99608, I/A 7 (17.03.15).
  5. 24/05/2012#1738404
    Modificaciones estatutariasCambio de domicilio social
    MALAGA MINIBUS SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ CAMELIA - URB. ADELFAS FINCA DOÑA MARIA SUR, B (BENALMADENA). Datos registrales. T 4588, L 3496, F 127, S 8, H MA 99608, I/A 5 (…
  6. 26/10/2009#436125
    Ampliación de capital
    MALAGA MINIBUS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 29.002,00 Euros. Datos registrales. T 4588, L 3496, F 127, S 8, H MA 99608, I/A 4 (13.10.09).
  7. 26/10/2009#436124
    Cambio de domicilio social
    MALAGA MINIBUS SL. Cambio de domicilio social. AVDA GAMONAL 2.1 - URB. JARDINES DEL MAR, ARROYO D (BENALMADENA). Datos registrales. T 4588, L 3496, F 127, S 8, H MA 99608, I/A 3 (13.10.09).
  8. 23/01/2009#29150
    Nombramientos
    MALAGA MINIBUS SL. Nombramientos. Apoderado: DOMINGUEZ FERNANDEZ EMILIO. Datos registrales. T 4588, L 3496, F 125, S 8, H MA 99608, I/A 2 (13.01.09).

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 addressC/ CAMELIA - URB, Benalmádena, 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 — CNAE 4933 — are listed together.

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