MIZQUITILLAS SL
Hoja A46883· NIF B53267100
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 929 630,70 €
- Directors :
- Martinez Garcia Maria Del Carmen, Martinez Garcia Jose Ventura
Legal information
Legal information for MIZQUITILLAS SL
Activity
MIZQUITILLAS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 13 December 2010 to 6 February 2024, across 6 distinct types of filing. Its registered share capital is 1 929 630,70 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martinez Garcia Maria Del CarmenSince 05/04/2017Administrador Solidario
- Martinez Garcia Jose VenturaSince 05/04/2017Administrador Solidario
Former
- Martinez Garcia CatalinaCeased on 08/03/2019Consejero Delegado MancomunadoConsejero
- Martinez Valero JoseCeased on 07/04/2017Consejero
- Garcia Cuenca JosefaCeased on 29/11/2010Consejero
Directors network map
Registered actos
- ReeleccionesPublished 06/02/2024· Registered 30/01/2024· I/A 10
- Reducción de capitalPublished 11/01/2022· Registered 27/12/2021· I/A 9
- Ceses/DimisionesPublished 18/03/2019· Registered 08/03/2019· I/A 8
- NombramientosPublished 18/03/2019· Registered 08/03/2019· I/A 8
- RevocacionesPublished 19/04/2017· Registered 07/04/2017· I/A 7
- Ceses/DimisionesPublished 17/04/2017· Registered 05/04/2017· I/A 6
- NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 6
- ReeleccionesPublished 17/04/2017· Registered 05/04/2017· I/A 6
- Modificaciones estatutariasPublished 17/04/2017· Registered 05/04/2017· I/A 6
- Ceses/DimisionesPublished 13/12/2010· Registered 29/11/2010· I/A 5
Changes
- 17/04/2017Modificaciones estatutarias
Capital · events
- 11/01/2022Reducción de capitalResulting capital: 1 929 630,70 €
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)
- 06/02/2024#7916510Reelecciones
MIZQUITILLAS SL. Reelecciones. Adm. Solid.: MARTINEZ GARCIA JOSE VENTURA;MARTINEZ GARCIA MARIA DEL CARMEN. Datos registrales. T 4029 , F 91, S 8, H A 46883, I/A 10 (30.01.24).
- 11/01/2022#10560598Reducción de capital
MIZQUITILLAS SL. Reducción de capital. Importe reducción: 964.785,30 Euros. Resultante Suscrito: 1.929.630,70 Euros. Datos registrales. T 4029 , F 91, S 8, H A 46883, I/A 9 (27.12.21).
- 18/03/2019#5310299Ceses/DimisionesNombramientos
MIZQUITILLAS SL. Ceses/Dimisiones. Consejero: MARTINEZ GARCIA CATALINA. Cons.Del.Man: MARTINEZ GARCIA CATALINA;MARTINEZ GARCIA JOSE VENTURA;MARTINEZ GARCIA MARIA DEL CARMEN. Consejero: MARTINEZ GARCIA JOSE VENTURA. Presidente: MARTINEZ GARCIA JOSE VE… - 19/04/2017#4340649Revocaciones
MIZQUITILLAS SL. Revocaciones. Apoderado: MARTINEZ VALERO JOSE. Datos registrales. T 4029 , F 91, S 8, H A 46883, I/A 7 ( 7.04.17).
- 17/04/2017#4335921Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
MIZQUITILLAS SL. Ceses/Dimisiones. Cons.Del.Man: MARTINEZ GARCIA JOSE VENTURA;MARTINEZ GARCIA MARIA DEL CARMEN. Nombramientos. Cons.Del.Man: MARTINEZ GARCIA JOSE VENTURA;MARTINEZ GARCIA MARIA DEL CARMEN;MARTINEZ GARCIA CATALINA. Reelecciones. Conseje… - 13/12/2010#981264Ceses/Dimisiones
MIZQUITILLAS SL. Ceses/Dimisiones. Consejero: MARTINEZ VALERO JOSE;GARCIA CUENCA JOSEFA. Datos registrales. T 2097 , F 145, S 8, H A 46883, I/A 5 (29.11.10).
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.