MENAJE&TOUR SL

Hoja MA123708· NIF B93339414

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2014
Director :
Martin Porras Pascual

Legal information

Legal information for MENAJE&TOUR SL

NIF
Hoja registral
IRUS1000043861558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2014
LocalityMijas
Register referenceTomo 5290 · Folio 205 · Hoja MA123708
StatusVigente

Activity

MENAJE&TOUR SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 June 2014. The Spanish commercial register has published 7 filings for this company, from 26 June 2014 to 2 December 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Turismo, hostelería y restauración. Actividades inmobiliarias. Intermediación o Mediación en Actividades profesionales. Prestación de servicios. Actividades de gestión y administración.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MENAJE&TOUR SLMartin Porras PascualMartin Porras PascualVIDECAME SLVIDECAME SLLEGAL RELIEF SLLEGAL RELIEF SLMECADEVIR SLMECADEVIR SL

Cap table · shareholdings

  • Cifrone Monica100 %

    Individual · since 26/06/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MENAJE&TOUR SLCifrone MonicaCifrone MonicaALOPRA CONSULTING SLALOPRA CONSULTING SL

Beneficial owner (UBO)

Cifrone Monica100 %

Individual · ultimate beneficial owner · since 26/06/2014

Beneficial owner network map

3 nodes Person Company
MENAJE&TOUR SLCifrone MonicaCifrone MonicaALOPRA CONSULTING SLALOPRA CONSULTING SL

Registered actos

  1. Ceses/DimisionesPublished 02/12/2016· Registered 23/11/2016· I/A 2
  2. NombramientosPublished 02/12/2016· Registered 23/11/2016· I/A 2
  3. Cambio de domicilio socialPublished 02/12/2016· Registered 23/11/2016· I/A 2
  4. ConstituciónPublished 26/06/2014· Registered 18/06/2014· I/A 1
  5. Declaración de unipersonalidadPublished 26/06/2014· Registered 18/06/2014· I/A 1
  6. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 1

Changes

  1. 02/12/2016Cambio de domicilio social

    AVDA ANTONIO MACHADO, EDF

  2. 26/06/2014Declaración de unipersonalidad

    CIFRONE MONICA

Capital · events

  1. 26/06/2014Constitución
    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. 02/12/2016#4137861
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MENAJE&TOUR SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN PORRAS PASCUAL. Ceses/Dimisiones. Adm. Unico: CIFRONE MONICA. Nombramientos. Adm. Unico: MARTIN PORRAS PASCUAL. Cambio de domicilio social. AVDA ANTONIO MACHADO, EDF. L…
  2. 26/06/2014#2866979
    ConstituciónDeclaración de unipersonalidadNombramientos
    MENAJE&TOUR SL. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: Turismo, hostelería y restauración. Actividades inmobiliarias. Intermediación o Mediación en Actividades profesionales. Prestación de servicios. Actividades de gestión y …

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 2014

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 ANTONIO MACHADO, EDF, Mijas, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector