MIKA REAL ESTATE SL

Hoja MA75115· NIF B92607191

Struck off · 18/03/2015Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 186 740,00 €

Legal information

Legal information for MIKA REAL ESTATE SL

NIF
Hoja registral
IRUS1000418951786
Legal formSociedad Limitada (SL)
Share capital1 186 740,00 €
LocalityMarbella
Register referenceTomo 3728 · Folio 107 · Hoja MA75115
StatusLiquidada

Activity

MIKA REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 12 filings for this company, from 14 September 2009 to 18 March 2015, across 7 distinct types of filing. Its registered share capital is 1 186 740,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MIKA REAL ESTATE SLDe Groot Alexander JaapDe Groot Alexander J…

Registered actos

  1. Ceses/DimisionesPublished 18/03/2015· Registered 10/03/2015· I/A 10
  2. RevocacionesPublished 18/03/2015· Registered 10/03/2015· I/A 10
  3. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 10
  4. DisoluciónPublished 18/03/2015· Registered 10/03/2015· I/A 10
  5. ExtinciónPublished 18/03/2015· Registered 10/03/2015· I/A 10
  6. NombramientosPublished 11/10/2010· Registered 27/09/2010· I/A 9
  7. Ampliación de capitalPublished 11/10/2010· Registered 27/09/2010· I/A 8
  8. Cambio de domicilio socialPublished 11/10/2010· Registered 27/09/2010· I/A 8
  9. Ceses/DimisionesPublished 17/03/2010· Registered 04/03/2010· I/A 7
  10. NombramientosPublished 17/03/2010· Registered 04/03/2010· I/A 7
  11. Ceses/DimisionesPublished 14/09/2009· Registered 02/09/2009· I/A 6
  12. NombramientosPublished 14/09/2009· Registered 02/09/2009· I/A 6

Changes

  1. 18/03/2015Disolución
  2. 18/03/2015Extinción
  3. 11/10/2010Cambio de domicilio social

    AVDA RICARDO SORIANO 5 7º IZ (MARBELLA)

Capital · events

  1. 11/10/2010Ampliación de capital
    Resulting capital: 1 186 740,00 € (+1 183 730,00 €)

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. 18/03/2015#3242462
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MIKA REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: DE GROOT ALEXANDER JAAP. Revocaciones. Apo.Sol.: BOSHUIS BARBARA PETRONELLA HENDRIKA HELENA;ELATTAR SOLER CRISTINA;ZAZO SANCHEZ MARIA CRISTINA;PETERSE HELEN. Nombramientos. Liquidador: DE GROOT ALEXA…
  2. 11/10/2010#904336
    Nombramientos
    MIKA REAL ESTATE SL. Nombramientos. Apo.Sol.: BOSHUIS BARBARA PETRONELLA HENDRIKA HELENA;ELATTAR SOLER CRISTINA;ZAZO SANCHEZ MARIA CRISTINA;PETERSE HELEN. Datos registrales. T 3728, L 2639, F 107, S 8, H MA 75115, I/A 9 (27.09.10).
  3. 11/10/2010#904335
    Ampliación de capitalCambio de domicilio social
    MIKA REAL ESTATE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.183.730,00 Euros. Resultante Suscrito: 1.186.740,00 Euros. Cambio de domicilio social. AVDA RICARDO SORIANO 5 7º IZ (MARBELLA). Datos registrales. T 3728,…
  4. 17/03/2010#638381
    Ceses/DimisionesNombramientos
    MIKA REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: BROEKHOF FRANS. Nombramientos. Adm. Unico: DE GROOT ALEXANDER JAAP. Datos registrales. T 3728, L 2639, F 106, S 8, H MA 75115, I/A 7 ( 4.03.10).
  5. 14/09/2009#384154
    Ceses/DimisionesNombramientos
    MIKA REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: FAMARA MANAGEMENT SL. Nombramientos. Adm. Unico: BROEKHOF FRANS. Datos registrales. T 3728, L 2639, F 106, S 8, H MA 75115, I/A 6 ( 2.09.09).

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 5 7º IZ (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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