MIDENZ MANAGEMENT AND SERVICES COMPANY SL

Hoja MA116075· NIF B93220879

Struck off · 14/06/2017Málaga
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
28/12/2012

Legal information

Legal information for MIDENZ MANAGEMENT AND SERVICES COMPANY SL

NIF
Hoja registral
IRUS1000042297873
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date28/12/2012
LocalityVélez-Málaga
Register referenceTomo 5078 · Folio 204 · Hoja MA116075
StatusLiquidada

Activity

MIDENZ MANAGEMENT AND SERVICES COMPANY SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 28 December 2012. The Spanish commercial register has published 7 filings for this company, from 28 December 2012 to 14 June 2017, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

a) La asunción de la gerencia, con o sin toma de control, de toda clase deentidades del ramo hotelero y de la hostelería en general, aplicando los correspondientes procesos técnicos a la optimización de objetivos y gestión empresarial. Igualmente el estudio y gestión de sistemas hoteleros, al objet.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
MIDENZ MANAGEMENT AND…Almailem Yousuf M Y AAlmailem Yousuf M Y ABARAKA WORLD SLBARAKA WORLD SLCOSTA DEL SOL GENERAL TRADING COMPANY SPAIN SLCOSTA DEL SOL GENERA…SBF GLOBAL PROPERTY HOLDINGS SLSBF GLOBAL PROPERTY …MIDENZ GENERAL TRADING-SPAIN SLMIDENZ GENERAL TRADI…

Cap table · shareholdings

  • BARAKA WORLD SL(formerly MIDENZ PROPERTY HOLDINGS SL)100 %

    Legal entity · since 28/12/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MIDENZ MANAGEMENT AND…MIDENZ PROPERTY HOLDINGS SLMIDENZ PROPERTY HOLD…

Beneficial owner (UBO)

BARAKA WORLD SL100 %Vigente

Legal entity · since 28/12/2012

Beneficial owner network map

2 nodes Person Company
MIDENZ MANAGEMENT AND…MIDENZ PROPERTY HOLDINGS SLMIDENZ PROPERTY HOLD…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2017· Registered 05/06/2017· I/A 2
  2. NombramientosPublished 14/06/2017· Registered 05/06/2017· I/A 2
  3. DisoluciónPublished 14/06/2017· Registered 05/06/2017· I/A 2
  4. ExtinciónPublished 14/06/2017· Registered 05/06/2017· I/A 2
  5. ConstituciónPublished 28/12/2012· Registered 19/12/2012· I/A 1
  6. Declaración de unipersonalidadPublished 28/12/2012· Registered 19/12/2012· I/A 1
  7. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 1

Changes

  1. 14/06/2017Disolución
  2. 14/06/2017Extinción
  3. 28/12/2012Declaración de unipersonalidad

    MIDENZ PROPERTY HOLDINGS SL

Capital · events

  1. 28/12/2012Constitución
    Initial capital: 10 000,00 €

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. 14/06/2017#4417672
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIDENZ MANAGEMENT AND SERVICES COMPANY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALMAILEM YOUSUF M. Y. A. Nombramientos. Liquidador: ALMAILEM YOUSUF M. Y. A. Disolución. Voluntaria. Extinción. Datos registrales. T 507…
  2. 28/12/2012#2058894
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIDENZ MANAGEMENT AND SERVICES COMPANY SL. Constitución. Comienzo de operaciones: 19.10.12. Objeto social: a) La asunción de la gerencia, con o sin toma de control, de toda clase deentidades del ramo hotelero y de la hostelería en general, aplicando …

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 2012

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 DE ANDALUCIA 103 5º F - TORRE DEL MAR (VELEZ-MALAGA), Vélez-Málaga, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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