MILASER XXI SL

Hoja MA105876· NIF B93066553

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
08/07/2010
Directors :
De La Lastra Serrano Miguel Angel, Pinacho Vivar Araceli- Pilar
Former name :
INGENIERIA Y CONTRATAS CALDERON XVIII SL

Legal information

Legal information for MILASER XXI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date08/07/2010
LocalityMálaga
Register referenceTomo 4781 · Folio 78 · Hoja MA105876
Former names
INGENIERIA Y CONTRATAS CALDERON XVIII SL2010-07-08 → 2011-01-13
StatusVigente

Activity

MILASER XXI SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 8 July 2010. The Spanish commercial register has published 12 filings for this company, from 8 July 2010 to 8 August 2018, across 6 distinct types of filing. Its registered share capital is 75 000,00 €.

Corporate purpose

La adquisición, venta, arrendamiento y promoción, en régimen libre o de protección oficial, de edificios, viviendas y locales en general; la adquisición, venta, arrendamiento y explotación de fincas rústicas; la adquisición de terrenos, urbanización y parcelación de los mismos, de suelo urbanizable.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MILASER XXI SLDe La Lastra Serrano Miguel AngelDe La Lastra Serrano…ISEMO SLISEMO SLVALSSPORT CIUDAD JARDIN SLVALSSPORT CIUDAD JAR…VALSSPORT GESTION DEPORTIVA MESONEROS ROMANOS SLVALSSPORT GESTION DE…VALSSPORT METODO 42 SLVALSSPORT METODO 42 …VALSSPORT GESTION DEPORTIVA CARRETERA DE CADIZ I, SLVALSSPORT GESTION DE…VALSSPORT TORREMOLINOS SLVALSSPORT TORREMOLIN…EXPLOTACIONES DEPORTIVAS DE ALTO RENDIMIENTO MALAGUEÑO SLEXPLOTACIONES DEPORT…VALSSPORT GESTION DEPORTIVA SLVALSSPORT GESTION DE…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2018· Registered 26/07/2018· I/A 8
  2. NombramientosPublished 08/08/2018· Registered 26/07/2018· I/A 8
  3. NombramientosPublished 19/02/2015· Registered 10/02/2015· I/A 7
  4. Ampliación de capitalPublished 02/09/2014· Registered 25/08/2014· I/A 6
  5. Ceses/DimisionesPublished 29/04/2014· Registered 21/04/2014· I/A 5
  6. NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 5
  7. Cambio de domicilio socialPublished 29/04/2014· Registered 21/04/2014· I/A 4
  8. Cambio de domicilio socialPublished 10/01/2012· Registered 27/12/2011· I/A 3
  9. Cambio de denominación socialPublished 13/01/2011· Registered 29/12/2010· I/A 2
  10. Cambio de domicilio socialPublished 13/01/2011· Registered 29/12/2010· I/A 2
  11. ConstituciónPublished 08/07/2010· Registered 23/06/2010· I/A 1
  12. NombramientosPublished 08/07/2010· Registered 23/06/2010· I/A 1

Changes

  1. 29/04/2014Cambio de domicilio social

    C/ SOFOCLES 11 - ESQUINA AVENIDA PARMENIDES (MALAGA)

  2. 10/01/2012Cambio de denominación social

    INGENIERIA Y CONTRATAS CALDERON XVIII SL→MILASER XXI SL

  3. 10/01/2012Cambio de domicilio social

    AVDA MOLIERE 36 4 7 (MALAGA)

  4. 13/01/2011Cambio de domicilio social

    C/ CODORNIZ 14 - MIRADOR DEL ROMERAL 2 (ALHAURIN DE LA TORRE)

Capital · events

  1. 02/09/2014Ampliación de capital
    Resulting capital: 75 000,00 € (+71 990,00 €)
  2. 08/07/2010Constitución
    Initial capital: 3 010,00 €

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. 08/08/2018#5003509
    Ceses/DimisionesNombramientos
    MILASER XXI SL. Ceses/Dimisiones. Adm. Unico: PINACHO VIVAR ARACELI-PILAR. Nombramientos. Adm. Unico: DE LA LASTRA SERRANO MIGUEL ANGEL. Datos registrales. T 4781, L 3689, F 78, S 8, H MA105876, I/A 8 (26.07.18).
  2. 19/02/2015#3200958
    Nombramientos
    MILASER XXI SL. Nombramientos. Apoderado: DE LA LASTRA SERRANO MIGUEL ANGEL. Datos registrales. T 4781, L 3689, F 77, S 8, H MA105876, I/A 7 (10.02.15).
  3. 02/09/2014#2953219
    Ampliación de capital
    MILASER XXI SL. Ampliación de capital. Capital: 71.990,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 4781, L 3689, F 77, S 8, H MA105876, I/A 6 (25.08.14).
  4. 29/04/2014#2784858
    Ceses/DimisionesNombramientos
    MILASER XXI SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SANCHEZ VICTOR MANUEL. Nombramientos. Adm. Unico: PINACHO VIVAR ARACELI- PILAR. Datos registrales. T 4781, L 3689, F 77, S 8, H MA105876, I/A 5 (21.04.14).
  5. 29/04/2014#2784857
    Cambio de domicilio social
    MILASER XXI SL. Cambio de domicilio social. C/ SOFOCLES 11 - ESQUINA AVENIDA PARMENIDES (MALAGA). Datos registrales. T 4781, L 3689, F 77, S 8, H MA105876, I/A 4 (21.04.14).
  6. 10/01/2012#1530417
    Cambio de domicilio social
    MILASER XXI SL. Cambio de domicilio social. AVDA MOLIERE 36 4 7 (MALAGA). Datos registrales. T 4781, L 3689, F 77, S 8, H MA105876, I/A 3 (27.12.11).
  7. 13/01/2011#1018338

    Company name: INGENIERIA Y CONTRATAS CALDERON XVIII SL

    Cambio de denominación socialCambio de domicilio social
    INGENIERIA Y CONTRATAS CALDERON XVIII SL. Cambio de denominación social. MILASER XXI SL. Cambio de domicilio social. C/ CODORNIZ 14 - MIRADOR DEL ROMERAL 2 (ALHAURIN DE LA TORRE). Datos registrales. T 4781, L 3689, F 75, S 8, H MA105876, I/A 2 (29.12…
  8. 08/07/2010#796503

    Company name: INGENIERIA Y CONTRATAS CALDERON XVIII SL

    ConstituciónNombramientos
    INGENIERIA Y CONTRATAS CALDERON XVIII SL. Constitución. Comienzo de operaciones: 14.05.10. Objeto social: La adquisición, venta, arrendamiento y promoción, en régimen libre o de protección oficial, de edificios, viviendas y locales en general; la adq…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SOFOCLES 11 - ESQUINA AVENIDA PARMENIDES (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province