MANILVA MAR Y GOLF SL

Hoja MA69031· NIF B92523612

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Figueredo Fernandez Francisco Jose

Legal information

Legal information for MANILVA MAR Y GOLF SL

NIF
Hoja registral
IRUS1000030341434
Legal formSociedad Limitada (SL)
LocalityManilva
Phone
Register referenceTomo 3510 · Folio 61 · Hoja MA69031
StatusVigente

Activity

MANILVA MAR Y GOLF SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 11 August 2016 to 10 July 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MANILVA MAR Y GOLF SLFigueredo Fernandez Francisco JoseFigueredo Fernandez …GESTIONES INMOBILIARIAS COSTAMAR SOCIEDAD LIMITADAGESTIONES INMOBILIAR…FAJEMA SOCIEDAD ANONIMAFAJEMA SOCIEDAD ANON…HORTIHOGAR SLHORTIHOGAR SLEDIFICIOS BADAJOZ Y SUROESTE S.LEDIFICIOS BADAJOZ Y …PROFASAN APARCAMIENTOS SLPROFASAN APARCAMIENT…REPUESTOS MAQUINARIA HOSTELERA SOCIEDAD ANONIMAREPUESTOS MAQUINARIA…CONSULTORES TECNICOS ALMERIA SLCONSULTORES TECNICOS…

Registered actos

  1. Reducción de capitalPublished 10/07/2018· Registered 02/07/2018· I/A 7
  2. Ampliación de capitalPublished 10/07/2018· Registered 02/07/2018· I/A 7
  3. Ceses/DimisionesPublished 10/07/2018· Registered 02/07/2018· I/A 5
  4. NombramientosPublished 10/07/2018· Registered 02/07/2018· I/A 5
  5. NombramientosPublished 10/07/2018· Registered 02/07/2018· I/A 4
  6. Ceses/DimisionesPublished 11/08/2016· Registered 02/08/2016· I/A 3

Capital · events

  1. 10/07/2018Reducción de capitalAmpliación de capital
    −305 000,00 €

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. 10/07/2018#4960562
    Reducción de capitalAmpliación de capital
    MANILVA MAR Y GOLF SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 305.000,00 Euros. Resultante Suscrito: 305.000,00 Euros. Datos registrales. T 3510, L 2422, F 61, S 8, …
  2. 10/07/2018#4960561
    MANILVA MAR Y GOLF SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justi…
  3. 10/07/2018#4960560
    Ceses/DimisionesNombramientos
    MANILVA MAR Y GOLF SL. Ceses/Dimisiones. Adm. Unico: OVIEDO MUÑOZ DAVID. Nombramientos. Adm. Unico: FIGUEREDO FERNANDEZ FRANCISCO JOSE. Datos registrales. T 3510, L 2422, F 61, S 8, H MA 69031, I/A 5 ( 2.07.18).
  4. 10/07/2018#4960559
    Nombramientos
    MANILVA MAR Y GOLF SL. Nombramientos. Adm. Unico: OVIEDO MUÑOZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 3510, L 2422, F 61, S 8, H MA 69031, I/A 4 ( 2.07.18)…
  5. 11/08/2016#3982581
    Ceses/Dimisiones
    MANILVA MAR Y GOLF SL. Ceses/Dimisiones. Adm. Mancom.: ORTIZ DOMINGUEZ FRANCISCO;SAAVEDRA MILLAN DOMINGO. Datos registrales. T 3510, L 2422, F 61, S 8, H MA 69031, I/A 3 ( 2.08.16).

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/ MIGUEL DELIBES - EDIFICIO SABINA PLAYA, FASE I, LOCAL 2, SAN LUIS DE SABINILLAS.-, MÁLAGA, MANILVA
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