MIRASOL CENTER SA

Hoja MA14519· NIF A29381605

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Kessels Theodore William, Kessels Theodoro William, Kessels Silvia Dolores, Kessels Veling Guillermo Maria

Legal information

Legal information for MIRASOL CENTER SA

NIF
Hoja registral
IRUS1000008917355
Legal formSociedad Anónima (SA)
Register referenceTomo 1471 · Folio 138 · Hoja MA14519
StatusVigente

Activity

MIRASOL CENTER SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 28 October 2009 to 17 November 2014, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MIRASOL CENTER SAKessels Silvia DoloresKessels Silvia Dolor…Kessels Theodore WilliamKessels Theodore Wil…Kessels Theodoro WilliamKessels Theodoro Wil…Kessels Veling Guillermo MariaKessels Veling Guill…GOOD TIME ENTERTAINMENTS SLGOOD TIME ENTERTAINM…JARDINES DE JUAN CARLOS SLJARDINES DE JUAN CAR…COTURA SLCOTURA SLPARTICIPACION COSTA SLPARTICIPACION COSTA …AURORA CONCIERGE SLAURORA CONCIERGE SL

Registered actos

  1. NombramientosPublished 17/11/2014· Registered 05/11/2014· I/A 5
  2. Ceses/DimisionesPublished 28/01/2010· Registered 14/01/2010· I/A 4
  3. NombramientosPublished 28/01/2010· Registered 14/01/2010· I/A 4

Timeline (BORME)

  1. 17/11/2014#3065241
    Nombramientos
    MIRASOL CENTER SA. Cancelaciones de oficio de nombramientos. Consejero: KESSELS THEODORO WILLIAM;KESSELS VELING GUILLERMO MARIA;KESSELS SILVIA DOLORES. Presidente: KESSELS THEODORO WILLIAM. Con.Delegado: KESSELS THEODORO WILLIAM. Secretario: KESSELS …
  2. 28/01/2010#562523
    Ceses/DimisionesNombramientos
    MIRASOL CENTER SA. Ceses/Dimisiones. Consejero: KESSELS THEODORO WILLIAM;KESSELS VELING GUILLERMO MARIA;KESSELS SILVIA DOLORES. Presidente: KESSELS THEODORO WILLIAM. Secretario: KESSELS VELING GUILLERMO MARIA. Con.Delegado: KESSELS THEODORO WILLIAM. …
  3. 28/10/2009#440686
    MIRASOL CENTER SA. Reapertura hoja registral. Datos registrales. T 1471, L 384, F 133, S 8, H MA 14519, I/A 1 B (14.10.09).

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. DE ESPAÑA, Nº 3., MÁLAGA, ESTEPONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector