MODULARES SARANI SL

Hoja MA30794· NIF B29877628

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Jimenez Francisca Del Rocio, Perez Jimenez Josefa

Legal information

Legal information for MODULARES SARANI SL

NIF
Hoja registral
IRUS1000020334433
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 2083 · Folio 5 · Hoja MA30794
StatusVigente

Activity

MODULARES SARANI SL is a Sociedad Limitada (SL) 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 9 filings for this company, from 23 May 2011 to 14 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La explotación y arrendamiento de bienes inmuebles rústicos y urbanos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MODULARES SARANI SLPerez Jimenez Francisca Del RocioPerez Jimenez Franci…Perez Jimenez JosefaPerez Jimenez JosefaSPHIL MODULARES SLSPHIL MODULARES SLCORTIJO MONDEÑO Y SATERNILLA SLCORTIJO MONDEÑO Y SA…ILDHORIT SLILDHORIT SLLEGIPLAG SLLEGIPLAG SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Perez Jimenez Josefa. Pérdida Del Caracter De Unipersonalidad100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de objeto socialPublished 28/12/2017· Registered 19/12/2017· I/A 11
  2. Ceses/DimisionesPublished 07/11/2016· Registered 27/10/2016· I/A 10
  3. NombramientosPublished 07/11/2016· Registered 27/10/2016· I/A 10
  4. Ceses/DimisionesPublished 20/08/2014· Registered 11/08/2014· I/A 9
  5. NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 9
  6. Ceses/DimisionesPublished 23/05/2011· Registered 11/05/2011· I/A 8
  7. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 8
  8. Modificaciones estatutariasPublished 23/05/2011· Registered 11/05/2011· I/A 8

Changes

  1. 28/12/2017Cambio de objeto social

    La explotación y arrendamiento de bienes inmuebles rústicos y urbanos.

  2. 23/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/06/2021#6473523
    Cambio de identidad del socio único
    MODULARES SARANI SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ JIMENEZ JOSEFA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2083, L 996, F 5, S 8, H MA 30794, I/A 12 ( 3.06.21).
  2. 28/12/2017#4681355
    Cambio de objeto social
    MODULARES SARANI SL. Cambio de objeto social. La explotación y arrendamiento de bienes inmuebles rústicos y urbanos. Datos registrales. T 2083, L 996, F 5, S 8, H MA 30794, I/A 11 (19.12.17).
  3. 07/11/2016#4095319
    Ceses/DimisionesNombramientos
    MODULARES SARANI SL. Ceses/Dimisiones. Adm. Unico: PEREZ ESPILDORA TOMAS. Nombramientos. Adm. Solid.: PEREZ JIMENEZ FRANCISCA DEL ROCIO;PEREZ JIMENEZ JOSEFA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  4. 20/08/2014#2940760
    Ceses/DimisionesNombramientos
    MODULARES SARANI SL. Ceses/Dimisiones. Adm. Unico: PEREZ JIMENEZ JOSEFA. Nombramientos. Adm. Unico: PEREZ ESPILDORA TOMAS. Datos registrales. T 2083, L 996, F 4, S 8, H MA 30794, I/A 9 (11.08.14).
  5. 23/05/2011#1224015
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MODULARES SARANI SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ JIMENEZ FRANCISCA DEL ROCIO;PEREZ JIMENEZ JOSEFA. Nombramientos. Adm. Unico: PEREZ JIMENEZ JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…

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 addressC/ EMILIO HURTADO 20, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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