MIDDLETON ESPAÑA SL

Hoja MA70316· NIF B92542976

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 176 000,00 €
Directors :
Stewart Justin James, Kaviani Oveyssi Mitra

Legal information

Legal information for MIDDLETON ESPAÑA SL

NIF
Hoja registral
IRUS1000030778763
Legal formSociedad Limitada (SL)
Share capital1 176 000,00 €
LocalityMarbella
Register referenceTomo 3556 · Folio 10 · Hoja MA70316
StatusVigente

Activity

MIDDLETON ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 7 December 2010 to 27 June 2016, across 4 distinct types of filing. Its registered share capital is 1 176 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 27/06/2016· Registered 17/06/2016· I/A 5
  2. Ceses/DimisionesPublished 03/11/2015· Registered 22/10/2015· I/A 4
  3. NombramientosPublished 03/11/2015· Registered 22/10/2015· I/A 4
  4. Ampliación de capitalPublished 03/03/2015· Registered 19/02/2015· I/A 3
  5. Ceses/DimisionesPublished 07/12/2010· Registered 19/11/2010· I/A 2
  6. NombramientosPublished 07/12/2010· Registered 19/11/2010· I/A 2
  7. Ampliación de capitalPublished 07/12/2010· Registered 19/11/2010· I/A 2
  8. Cambio de domicilio socialPublished 07/12/2010· Registered 19/11/2010· I/A 2

Changes

  1. 07/12/2010Cambio de domicilio social

    AVDA RICARDO SORIANO 20 8 D (MARBELLA)

Capital · events

  1. 27/06/2016Ampliación de capital
    Resulting capital: 1 176 000,00 € (+613 200,00 €)
  2. 03/03/2015Ampliación de capital
    Resulting capital: 562 800,00 € (+513 450,00 €)
  3. 07/12/2010Ampliación de capital
    Resulting capital: 49 350,00 € (+45 850,00 €)

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. 27/06/2016#3917577
    Ampliación de capital
    MIDDLETON ESPAÑA SL. Ampliación de capital. Capital: 613.200,00 Euros. Resultante Suscrito: 1.176.000,00 Euros. Datos registrales. T 3556, L 2468, F 10, S 8, H MA 70316, I/A 5 (17.06.16).
  2. 03/11/2015#3568544
    Ceses/DimisionesNombramientos
    MIDDLETON ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: KAVIANI OVEYSSI MITRA. Nombramientos. Adm. Solid.: STEWART JUSTIN JAMES;KAVIANI OVEYSSI MITRA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  3. 03/03/2015#3218301
    Ampliación de capital
    MIDDLETON ESPAÑA SL. Ampliación de capital. Capital: 513.450,00 Euros. Resultante Suscrito: 562.800,00 Euros. Datos registrales. T 3556, L 2468, F 8, S 8, H MA 70316, I/A 3 (19.02.15).
  4. 07/12/2010#976573
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    MIDDLETON ESPAÑA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA SERGIUS GILBERT. Nombramientos. Adm. Unico: KAVIANI OVEYSSI MITRA. Ampliación de capital. Capital: 45.850,00 Euros. Resultante Suscrito: 49.350,00 Euro…

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 addressAVDA RICARDO SORIANO 20 8 D (MARBELLA), Marbella, 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 — CNAE 6811 — are listed together.

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