LOCATION VACANCES COSTA DEL SOL SL

Hoja MA75992· NIF B92619097

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gallego Sanchez Jose Antonio
Former name :
MALAMENTE SL

Legal information

Legal information for LOCATION VACANCES COSTA DEL SOL SL

NIF
Hoja registral
IRUS1000032675353
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 3760 · Folio 116 · Hoja MA75992
Former names
MALAMENTE SL2009-06-10 → 2018-11-07
StatusVigente

Activity

LOCATION VACANCES COSTA DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 10 June 2009 to 7 November 2018, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
LOCATION VACANCES COS…Gallego Sanchez Jose AntonioGallego Sanchez Jose…OVERTEAM INFORMATICA SOCIEDAD LIMITADAOVERTEAM INFORMATICA…TECNOUROLOGY SOCIEDAD LIMITADA PROFESIONALTECNOUROLOGY SOCIEDA…COMERCIAL ESAUMA SLCOMERCIAL ESAUMA SLCOMARES HOLIDAY PROPERTIES SLCOMARES HOLIDAY PROP…2004 COMERCIAL PAULA SL2004 COMERCIAL PAULA…VILLAS RENTALS COMARES SLVILLAS RENTALS COMAR…CONSTRUCCIONES Y PROMOCIONES QUIMOGA SLCONSTRUCCIONES Y PRO…INVERSION Y GESTION GASAN SLINVERSION Y GESTION …GESTION INMOBILIARIA COMAXAR SLGESTION INMOBILIARIA…PROPERTIES COMARES SLPROPERTIES COMARES SLEXCAVACIONES ARANDA RUIZ SLEXCAVACIONES ARANDA …REVESTIMIENTOS MIGUEL ANGEL Y JUANJO SLLREVESTIMIENTOS MIGUE…GESTION VALDEMORO ASESORES SLGESTION VALDEMORO AS…CONSTRUCCIONES COMARES 2000 SLCONSTRUCCIONES COMAR…INSTALACIONES PROYECTOS DE AGUA Y CLIMATIZACION 2000 SLINSTALACIONES PROYEC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOCATION VACANCES COS…Gallego Sanchez Jose AntonioGallego Sanchez Jose…FADDAN INVESTMENTS SLFADDAN INVESTMENTS SL

Beneficial owner (UBO)

Gallego Sanchez Jose Antonio100 %

Individual · ultimate beneficial owner · since 04/05/2018

Beneficial owner network map

3 nodes Person Company
LOCATION VACANCES COS…Gallego Sanchez Jose AntonioGallego Sanchez Jose…FADDAN INVESTMENTS SLFADDAN INVESTMENTS SL

Registered actos

  1. Cambio de denominación socialPublished 07/11/2018· Registered 26/10/2018· I/A 7
  2. Pérdida del carácter de unipersonalidadPublished 28/06/2018· Registered 19/06/2018· I/A 6
  3. Declaración de unipersonalidadPublished 04/05/2018· Registered 23/04/2018· I/A 5
  4. Ceses/DimisionesPublished 04/05/2018· Registered 23/04/2018· I/A 4
  5. NombramientosPublished 04/05/2018· Registered 23/04/2018· I/A 4
  6. Cambio de domicilio socialPublished 04/05/2018· Registered 23/04/2018· I/A 4
  7. Ceses/DimisionesPublished 10/06/2009· Registered 28/05/2009· I/A 3

Changes

  1. 28/06/2018Pérdida del carácter de unipersonalidad
  2. 04/05/2018Cambio de domicilio social

    AVDA JACINTO BENAVENTE 2 (MALAGA)

  3. 04/05/2018Declaración de unipersonalidad

    GALLEGO SANCHEZ JOSE ANTONIO

Timeline (BORME)

  1. 07/11/2018#5119314

    Company name: MALAMENTE SL

    Cambio de denominación social
    MALAMENTE SL. Cambio de denominación social. LOCATION VACANCES COSTA DEL SOL SL. Datos registrales. T 3760, L 2671, F 116, S 8, H MA 75992, I/A 7 (26.10.18).
  2. 28/06/2018#4945861

    Company name: MALAMENTE SL

    Pérdida del carácter de unipersonalidad
    MALAMENTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3760, L 2671, F 116, S 8, H MA 75992, I/A 6 (19.06.18).
  3. 04/05/2018#4865479

    Company name: MALAMENTE SL

    Declaración de unipersonalidad
    MALAMENTE SL. Declaración de unipersonalidad. Socio único: GALLEGO SANCHEZ JOSE ANTONIO. Datos registrales. T 3760, L 2671, F 116, S 8, H MA 75992, I/A 5 (23.04.18).
  4. 04/05/2018#4865478

    Company name: MALAMENTE SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    MALAMENTE SL. Ceses/Dimisiones. Consejero: OGALLA CAMACHO MONTSERRAT. Cons.Del.Man: OGALLA CAMACHO MONTSERRAT. Consejero: BENITO ESPINAR JOSE MARIA. Cons.Del.Man: BENITO ESPINAR JOSE MARIA. Consejero: ROMERO CALVO JAVIER. Cons.Del.Man: ROMERO CALVO J…
  5. 10/06/2009#253311

    Company name: MALAMENTE SL

    Ceses/Dimisiones
    MALAMENTE SL. Ceses/Dimisiones. Consejero: MUÑOZ MARTIN SINUHE. Cons.Del.Man: MUÑOZ MARTIN SINUHE. Datos registrales. T 3760, L 2671, F 115, S 8, H MA 75992, I/A 3 (28.05.09).

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 addressAVDA JACINTO BENAVENTE 2 (MALAGA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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