MDEC INVERSIONES INMOBILIARIAS SL

Hoja MA149194· NIF B93665974

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2019
Director :
Estevez Cordero Manuel Damian
Former name :
MINICOLE MARBELLA 2018 SL

Legal information

Legal information for MDEC INVERSIONES INMOBILIARIAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2019
LocalityMarbella
Register referenceTomo 5809 · Folio 166 · Hoja MA149194
Former names
MINICOLE MARBELLA 2018 SL2019-02-19 → 2020-12-23
StatusVigente

Activity

MDEC INVERSIONES INMOBILIARIAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 19 February 2019. The Spanish commercial register has published 9 filings for this company, from 19 February 2019 to 23 December 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e intermediación en el mercado inmobiliario y servicios de marketing a empresas y particulares. Explotación de inmuebles en régimen de alquiler. Servi.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MDEC INVERSIONES INMO…Estevez Cordero Manuel DamianEstevez Cordero Manu…PROINEST SLPROINEST SLCASA RURAL PARAUTA SLCASA RURAL PARAUTA SLBIO CANARIAS SABIO CANARIAS SANANIS AVALON SLNANIS AVALON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MDEC INVERSIONES INMO…Gullon Altadill RocioGullon Altadill Rocio

Beneficial owner (UBO)

Gullon Altadill Rocio100 %

Individual · ultimate beneficial owner · since 19/02/2019

Beneficial owner network map

2 nodes Person Company
MDEC INVERSIONES INMO…Gullon Altadill RocioGullon Altadill Rocio

Registered actos

  1. Cambio de denominación socialPublished 23/12/2020· Registered 15/12/2020· I/A 3
  2. Ceses/DimisionesPublished 24/09/2020· Registered 15/09/2020· I/A 2
  3. NombramientosPublished 24/09/2020· Registered 15/09/2020· I/A 2
  4. Cambio de domicilio socialPublished 24/09/2020· Registered 15/09/2020· I/A 2
  5. Cambio de objeto socialPublished 24/09/2020· Registered 15/09/2020· I/A 2
  6. ConstituciónPublished 19/02/2019· Registered 11/02/2019· I/A 1
  7. Declaración de unipersonalidadPublished 19/02/2019· Registered 11/02/2019· I/A 1
  8. NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 1

Changes

  1. 24/09/2020Cambio de domicilio social

    C/ ANA DE AUSTRIA BAJO G - EDF

  2. 24/09/2020Cambio de objeto social

    La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e intermediación en el mercado inmobiliario y servicios de marketing a empresas y particulares. Explotación de inmuebles en régimen de alquiler. Servi.

  3. 19/02/2019Declaración de unipersonalidad

    GULLON ALTADILL ROCIO

Capital · events

  1. 19/02/2019Constitución
    Initial capital: 3 000,00 €

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. 23/12/2020#6182116

    Company name: MINICOLE MARBELLA 2018 SL

    Cambio de denominación social
    MINICOLE MARBELLA 2018 SL. Cambio de denominación social. MDEC INVERSIONES INMOBILIARIAS SL. Datos registrales. T 5809, L 4716, F 166, S 8, H MA149194, I/A 3 (15.12.20).
  2. 24/09/2020#6047377

    Company name: MINICOLE MARBELLA 2018 SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    MINICOLE MARBELLA 2018 SL. Sociedad unipersonal. Cambio de identidad del socio único: ESTEVEZ CORDERO MANUEL DAMIAN. Ceses/Dimisiones. Adm. Unico: GULLON ALTADILL ROCIO. Nombramientos. Adm. Unico: ESTEVEZ CORDERO MANUEL DAMIAN. Cambio de domicilio so…
  3. 19/02/2019#5266391

    Company name: MINICOLE MARBELLA 2018 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MINICOLE MARBELLA 2018 SL. Constitución. Comienzo de operaciones: 28.01.19. Objeto social: a) La impartición de enseñanza reglada o no reglada, y la prestación de cualquier tipo de servicio relacionado con la enseñanza y educación infantiles. b) La p…

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 2019

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/ ANA DE AUSTRIA BAJO G - 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