MIEL DE GAUCIN SL
Hoja MA59231· NIF B92387596
- Registered address :
- Activity :
- Otros cultivos perennes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 477 210,00 €
Legal information
Legal information for MIEL DE GAUCIN SL
Activity
MIEL DE GAUCIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otros cultivos perennes” (CNAE 0129). The Spanish commercial register has published 6 filings for this company, from 7 April 2016 to 20 December 2022, across 6 distinct types of filing. Its registered share capital is 477 210,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0129 · Otros cultivos perennes
Directors and representatives
Directors
Former
- Turnbull Christine MarjorieCeased on 12/12/2022Administrador Solidario
- Turnbull MichelCeased on 12/12/2022Administrador Solidario
- Turnbull MichaelCeased on 12/12/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/12/2022· Registered 12/12/2022· I/A 4
- NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 4
- DisoluciónPublished 20/12/2022· Registered 12/12/2022· I/A 4
- ExtinciónPublished 20/12/2022· Registered 12/12/2022· I/A 4
- Ampliación de capitalPublished 20/06/2022· Registered 10/06/2022· I/A 3
- Cambio de domicilio socialPublished 07/04/2016· Registered 28/03/2016· I/A 2
Changes
- 20/12/2022Disolución
- 20/12/2022Extinción
- 07/04/2016Cambio de domicilio social
C/ JACINTO BENAVENTE 32 - EDIFICIO LOS PINOS L-1 (MARBELLA)
Capital · events
- 20/06/2022Ampliación de capitalResulting capital: 477 210,00 € (+474 200,00 €)
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)
- 20/12/2022#7299366Ceses/DimisionesNombramientosDisoluciónExtinción
MIEL DE GAUCIN SL. Ceses/Dimisiones. Adm. Solid.: TURNBULL CHRISTINE MARJORIE;TURNBULL MICHEL. Nombramientos. Liquidador: TURNBULL MICHAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3163, L 2076, F 92, S 8, H MA 59231, I/A 4 (12.12.22).
- 20/06/2022#7032182Ampliación de capital
MIEL DE GAUCIN SL. Ampliación de capital. Capital: 474.200,00 Euros. Resultante Suscrito: 477.210,00 Euros. Otros conceptos: El Administrador Solidario don Michael Turnbull, ha cambia su nº de pasaporte siendo actualmente 523614683 y ha obtenido el N… - 07/04/2016#3802269Cambio de domicilio social
MIEL DE GAUCIN SL. Cambio de domicilio social. C/ JACINTO BENAVENTE 32 - EDIFICIO LOS PINOS L-1 (MARBELLA). Datos registrales. T 3163, L 2076, F 91, S 8, H MA 59231, I/A 2 (28.03.16).
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
Prospect
Spanish companies in the same line of business — Otros cultivos perennes — are listed together.