MIRADOR DALMATAS SL
Hoja IP2373· NIF B76689017
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Directors :
- Dr, Dr Bacskulin Arno-Laszlo-Eberhard, Dr Bacskulin Elisabeth-Meta-Käte
Legal information
Legal information for MIRADOR DALMATAS SL
Activity
MIRADOR DALMATAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- DrSince 29/03/2016Administrador SuplenteAdministrador ÚnicoAdm.Supl.
- Dr Bacskulin Arno-Laszlo-EberhardAdministrador Único Suplente
- Dr Bacskulin Elisabeth-Meta-KäteAdministrador Único
Former
- Bacskulin JozsefCeased on 17/03/2016Administrador Único
Authorised representatives
Current
- Perez Ramos Maria De La ConcepcionSince 17/03/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 3
- Ceses/DimisionesPublished 29/03/2016· Registered 17/03/2016· I/A 2
- NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 2
- Ampliación de capitalPublished 29/03/2016· Registered 17/03/2016· I/A 2
- Modificaciones estatutariasPublished 29/03/2016· Registered 17/03/2016· I/A 2
- Ampliacion del objeto socialPublished 29/03/2016· Registered 17/03/2016· I/A 2
- Cambio de domicilio socialPublished 29/03/2016· Registered 17/03/2016· I/A 2
Changes
- 29/03/2016Ampliación del objeto social
La adquisición de fincas rústicas y urbanas, su urbanización, parcelación, uso, arrendamiento y venta, en cualesquiera formas admitidas en derecho".
- 29/03/2016Cambio de domicilio social
AVDA MARITIMA 66 - ESQUINA CALLE JORGE MONTERO (SANTA CRUZ DE LA PALMA)
- 29/03/2016Modificaciones estatutarias
Capital · events
- 29/03/2016Ampliación de capitalResulting capital: 3 005,00 € (+601,00 €)
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)
- 29/03/2016#3787730Nombramientos
MIRADOR DALMATAS SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: PEREZ RAMOS MARIA DE LA CONCEPCION. Datos registrales. T 54 , F 117, S 8, H IP 2373, I/A 3 (17.03.16).
- 29/03/2016#3787729Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
MIRADOR DALMATAS SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: BACSKULIN JOZSEF. Nombramientos. Adm. Unico: DR. BACSKULIN ELISABETH-META-KATE. Adm.Supl.: DR. BACSKULIN ARNO-LASZLO-EBERHARD. Ampliación de capital. Capital: 601,00 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.