MICRATEL SL
Hoja MA105522· NIF B93050474
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 271 817,55 €
- Incorporation :
- 16/06/2010
- Director :
- HERMANOS RUIZ MALDONADO SL
Legal information
Legal information for MICRATEL SL
Activity
MICRATEL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 16 June 2010. The Spanish commercial register has published 10 filings for this company, from 16 June 2010 to 25 May 2023, across 7 distinct types of filing. Its registered share capital is 271 817,55 €.
Corporate purpose
LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION INMOBILIARIO.-
Directors and representatives
Directors
Current
- HERMANOS RUIZ MALDONADO SLSince 01/10/2010Administrador Único
Former
- Gonzalez Perez BorisCeased on 01/10/2010Administrador Único
Authorised representatives
Current
- Maldonado Taillefer TeresaSince 17/05/2023Apoderado
Directors network map
Cap table · shareholdings
- EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 16/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 16/06/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 18/07/2011Cambio de domicilio social
AVDA PINTOR SOROLLA 47 (MALAGA)
- 19/10/2010Cambio de domicilio social
C/ SALINAS 6 1 6 (MALAGA)
- 16/06/2010Declaración de unipersonalidad
EMPRESAS URGENTES EN 24H SL
Capital · events
- 02/11/2012Ampliación de capitalResulting capital: 271 817,55 € (+268 811,55 €)
- 16/06/2010ConstituciónInitial capital: 3 006,00 €
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)
- 25/05/2023#7547481Nombramientos
MICRATEL SL. Nombramientos. Apoderado: MALDONADO TAILLEFER TERESA. Datos registrales. T 4770, L 3678, F 23, S 8, H MA105522, I/A 7 (17.05.23).
- 02/11/2012#1966032Ampliación de capital
MICRATEL SL. Ampliación de capital. Capital: 268.811,55 Euros. Resultante Suscrito: 271.817,55 Euros. Datos registrales. T 4770, L 3678, F 22, S 8, H MA105522, I/A 4 (17.10.12).
- 18/07/2011#1305288Cambio de domicilio social
MICRATEL SL. Cambio de domicilio social. AVDA PINTOR SOROLLA 47 (MALAGA). Datos registrales. T 4770, L 3678, F 22, S 8, H MA105522, I/A 3 ( 1.07.11).
- 19/10/2010#912717Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
MICRATEL SL. Sociedad unipersonal. Cambio de identidad del socio único: HERMANOS RUIZ MALDONADO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: HERMANOS RUIZ MALDONADO SL. Cambio de domicilio social. C/ SALINAS 6 1 … - 16/06/2010#765854ConstituciónDeclaración de unipersonalidadNombramientos
MICRATEL SL. Constitución. Comienzo de operaciones: 1.02.10. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION IN…
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
Team on the website
…
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as MICRATEL S.L.U.
Holiday rental (VUT) 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.