MANAGEMENT AND INFRASTRUCTURE SERVICES 2010 SL

Hoja MA104138· NIF B93045433

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/02/2010
Director :
Beinleumi Limited
Former name :
RED SANZ INVESTMENT SL

Legal information

Legal information for MANAGEMENT AND INFRASTRUCTURE SERVICES 2010 SL

NIF
Hoja registral
IRUS1000040078654
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/02/2010
LocalityMarbella
Register referenceTomo 4726 · Folio 215 · Hoja MA104138
Former names
RED SANZ INVESTMENT SL2010-02-22 → 2010-06-09
StatusVigente

Activity

MANAGEMENT AND INFRASTRUCTURE SERVICES 2010 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 22 February 2010. The Spanish commercial register has published 10 filings for this company, from 22 February 2010 to 26 October 2011, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza b) La intermediación en la compra, venta o arrendamiento de terrenos, tanto urbanos como rústicos, y toda clase de inmuebles. c) La promoción, construcción, explotación en forma de venta o arriendo de vi.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MANAGEMENT AND INFRAS…Beinleumi LimitedBeinleumi Limited

Cap table · shareholdings

  • DRAWER SOCIETIES SL100 %

    Legal entity · since 22/02/2010 · socio único (BORME)

Shareholders network map

53 nodes Person Company
MANAGEMENT AND INFRAS…DRAWER SOCIETIES SLDRAWER SOCIETIES SLALMAN PATRIMONIAL E INVERSIONES SLALMAN PATRIMONIAL E …FRANCETRIS SLFRANCETRIS SLVELSHEDA INVESTMENTS SLVELSHEDA INVESTMENTS…RIBBON CUT SLRIBBON CUT SLNICKEL DEVELOPMENTS SLNICKEL DEVELOPMENTS …WALKING TEAM SLWALKING TEAM SLJIGARCON SLJIGARCON SLTORTOLAS ZURICH SLTORTOLAS ZURICH SLWARRANTS IN LINE SLWARRANTS IN LINE SLGOLD STRIKE SLGOLD STRIKE SLSUCCESSFUL HILLS SLSUCCESSFUL HILLS SLSKY WINDOWS DEV SLSKY WINDOWS DEV SLRIGOLET BLUE SLRIGOLET BLUE SLBUFFETT TEAM SLBUFFETT TEAM SLQUICK TRANSFER SLQUICK TRANSFER SLLUA BRANCA CONSULTORIA SLLUA BRANCA CONSULTOR…JACARE INVERSIONES SLJACARE INVERSIONES SLLUZ DE SUBAUMA SLLUZ DE SUBAUMA SLBRISAS E VENTOS INVESTIMENTOS SLBRISAS E VENTOS INVE…LITAPEA SOLUTIONS SLLITAPEA SOLUTIONS SLGALERNA SUR SLGALERNA SUR SLMOODY'S AMATISTAS INVESTMENTS SLMOODY'S AMATISTAS IN…NEW SUN BEACH SLNEW SUN BEACH SLFOREVER HAPPY HOLIDAY SLFOREVER HAPPY HOLIDA…LIVING EXTREME SLLIVING EXTREME SLCOPACABANA SUITE SLCOPACABANA SUITE SLSPAIN E. CHAMPION 2008 SLSPAIN E. CHAMPION 20…LEGION FENIX SLLEGION FENIX SLBRANCA INVESTMENTS SLBRANCA INVESTMENTS SLDARK RED FLAME SLDARK RED FLAME SLANFRA MULTISER SLANFRA MULTISER SLSPANISH RANA VERDE SLSPANISH RANA VERDE SLROAD TO THE SUN SLROAD TO THE SUN SLRIO-NEVADA INVERSIONES SLRIO-NEVADA INVERSION…SHOPPING HOUSE DEVELOPMENTS SLSHOPPING HOUSE DEVEL…GLORY MEDAL CORPORATION SLGLORY MEDAL CORPORAT…HORMISEGUR HORMIGONES, MORTEROS Y CONCRETOS SLHORMISEGUR HORMIGONE…OTR AND BEYOND SLOTR AND BEYOND SLPROPERTY UNDER THE SUN SLPROPERTY UNDER THE S…TIME COUNTER SLTIME COUNTER SLCOUNTRYSIDE HOUSES AND APARTMENTS SLCOUNTRYSIDE HOUSES A…BRANDED CONTENT MARBELLA SLBRANDED CONTENT MARB…COOKIES PRODUCTIONS FREE SLCOOKIES PRODUCTIONS …ELMIRAJ MARBELLA HOUSES SLELMIRAJ MARBELLA HOU…TDA PROJECTS 2014 SLTDA PROJECTS 2014 SLGUNN INVESTMENTS SLGUNN INVESTMENTS SLOLD TREE SLOLD TREE SLSERVICES NUMBERS & PARTNERS SLSERVICES NUMBERS & P…OVER THE HILLS & FAR AWAY SLOVER THE HILLS & FAR…LAUROEXPLOTACIONES DE SUPERMERCADOS SLLAUROEXPLOTACIONES D…SILVER SANDS DEVELOPMENTS SLSILVER SANDS DEVELOP…

Beneficial owner (UBO)

DRAWER SOCIETIES SL100 %

Legal entity · since 22/02/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

53 nodes Person Company
MANAGEMENT AND INFRAS…DRAWER SOCIETIES SLDRAWER SOCIETIES SLALMAN PATRIMONIAL E INVERSIONES SLALMAN PATRIMONIAL E …FRANCETRIS SLFRANCETRIS SLVELSHEDA INVESTMENTS SLVELSHEDA INVESTMENTS…RIBBON CUT SLRIBBON CUT SLNICKEL DEVELOPMENTS SLNICKEL DEVELOPMENTS …WALKING TEAM SLWALKING TEAM SLJIGARCON SLJIGARCON SLTORTOLAS ZURICH SLTORTOLAS ZURICH SLWARRANTS IN LINE SLWARRANTS IN LINE SLGOLD STRIKE SLGOLD STRIKE SLSUCCESSFUL HILLS SLSUCCESSFUL HILLS SLSKY WINDOWS DEV SLSKY WINDOWS DEV SLRIGOLET BLUE SLRIGOLET BLUE SLBUFFETT TEAM SLBUFFETT TEAM SLQUICK TRANSFER SLQUICK TRANSFER SLLUA BRANCA CONSULTORIA SLLUA BRANCA CONSULTOR…JACARE INVERSIONES SLJACARE INVERSIONES SLLUZ DE SUBAUMA SLLUZ DE SUBAUMA SLBRISAS E VENTOS INVESTIMENTOS SLBRISAS E VENTOS INVE…LITAPEA SOLUTIONS SLLITAPEA SOLUTIONS SLGALERNA SUR SLGALERNA SUR SLMOODY'S AMATISTAS INVESTMENTS SLMOODY'S AMATISTAS IN…NEW SUN BEACH SLNEW SUN BEACH SLFOREVER HAPPY HOLIDAY SLFOREVER HAPPY HOLIDA…LIVING EXTREME SLLIVING EXTREME SLCOPACABANA SUITE SLCOPACABANA SUITE SLSPAIN E. CHAMPION 2008 SLSPAIN E. CHAMPION 20…LEGION FENIX SLLEGION FENIX SLBRANCA INVESTMENTS SLBRANCA INVESTMENTS SLDARK RED FLAME SLDARK RED FLAME SLANFRA MULTISER SLANFRA MULTISER SLSPANISH RANA VERDE SLSPANISH RANA VERDE SLROAD TO THE SUN SLROAD TO THE SUN SLRIO-NEVADA INVERSIONES SLRIO-NEVADA INVERSION…SHOPPING HOUSE DEVELOPMENTS SLSHOPPING HOUSE DEVEL…GLORY MEDAL CORPORATION SLGLORY MEDAL CORPORAT…HORMISEGUR HORMIGONES, MORTEROS Y CONCRETOS SLHORMISEGUR HORMIGONE…OTR AND BEYOND SLOTR AND BEYOND SLPROPERTY UNDER THE SUN SLPROPERTY UNDER THE S…TIME COUNTER SLTIME COUNTER SLCOUNTRYSIDE HOUSES AND APARTMENTS SLCOUNTRYSIDE HOUSES A…BRANDED CONTENT MARBELLA SLBRANDED CONTENT MARB…COOKIES PRODUCTIONS FREE SLCOOKIES PRODUCTIONS …ELMIRAJ MARBELLA HOUSES SLELMIRAJ MARBELLA HOU…TDA PROJECTS 2014 SLTDA PROJECTS 2014 SLGUNN INVESTMENTS SLGUNN INVESTMENTS SLOLD TREE SLOLD TREE SLSERVICES NUMBERS & PARTNERS SLSERVICES NUMBERS & P…OVER THE HILLS & FAR AWAY SLOVER THE HILLS & FAR…LAUROEXPLOTACIONES DE SUPERMERCADOS SLLAUROEXPLOTACIONES D…SILVER SANDS DEVELOPMENTS SLSILVER SANDS DEVELOP…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2011· Registered 13/10/2011· I/A 4
  2. NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 4
  3. NombramientosPublished 16/06/2010· Registered 01/06/2010· I/A 3
  4. Ceses/DimisionesPublished 09/06/2010· Registered 25/05/2010· I/A 2
  5. NombramientosPublished 09/06/2010· Registered 25/05/2010· I/A 2
  6. Cambio de denominación socialPublished 09/06/2010· Registered 25/05/2010· I/A 2
  7. Cambio de domicilio socialPublished 09/06/2010· Registered 25/05/2010· I/A 2
  8. ConstituciónPublished 22/02/2010· Registered 04/02/2010· I/A 1
  9. Declaración de unipersonalidadPublished 22/02/2010· Registered 04/02/2010· I/A 1
  10. NombramientosPublished 22/02/2010· Registered 04/02/2010· I/A 1

Changes

  1. 16/06/2010Cambio de denominación social

    RED SANZ INVESTMENT SL→MANAGEMENT AND INFRASTRUCTURE SERVICES 2010 SL

  2. 09/06/2010Cambio de domicilio social

    AVDA RICARDO SORIANO 34 - EDF

  3. 22/02/2010Declaración de unipersonalidad

    DRAWER SOCIETIES SL

Capital · events

  1. 22/02/2010Constitución
    Initial capital: 3 100,00 €

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)

  1. 26/10/2011#1429321
    Ceses/DimisionesNombramientos
    MANAGEMENT AND INFRASTRUCTURE SERVICES 2010 SL. Ceses/Dimisiones. Adm. Unico: HARDACRE GARY THOMAS. Nombramientos. Adm. Unico: BEINLEUMI LIMITED. Datos registrales. T 4726, L 3634, F 215, S 8, H MA104138, I/A 4 (13.10.11).
  2. 16/06/2010#766077
    Nombramientos
    MANAGEMENT AND INFRASTRUCTURE SERVICES 2010 SL. Nombramientos. Apoderado: AURORA RODRIGUEZ TORRES MARTHA. Datos registrales. T 4726, L 3634, F 214, S 8, H MA104138, I/A 3 ( 1.06.10).
  3. 09/06/2010#755026

    Company name: RED SANZ INVESTMENT SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    RED SANZ INVESTMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CONEJO RUEDA MARCOS ANTONIO. Nombramientos. Adm. Unico: HARDACRE GARY THOMAS. Cambio de denominación social. MANAGEMENT AND INFRASTRUCTURE SERVICES 2010 SL…
  4. 22/02/2010#600915

    Company name: RED SANZ INVESTMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RED SANZ INVESTMENT SL. Constitución. Comienzo de operaciones: 28.01.10. Objeto social: a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza b) La intermediación en la compra, venta o arrendamiento de terre…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO SORIANO 34 - EDF, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province