MOSAIC HISPANIA SL

Hoja MA58723· NIF B92379163

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
28 200,00 €
Former name :
PROMOTORA LOS NARANJOS DEL SUR SL

Legal information

Legal information for MOSAIC HISPANIA SL

NIF
Hoja registral
IRUS1000028100545
Legal formSociedad Limitada (SL)
Share capital28 200,00 €
LocalityFuengirola
Register referenceTomo 3144 · Folio 24 · Hoja MA58723
Former names
PROMOTORA LOS NARANJOS DEL SUR SL2009-10-05 → 2011-06-21
StatusVigente

Activity

MOSAIC HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 5 October 2009 to 2 March 2016, across 5 distinct types of filing. Its registered share capital is 28 200,00 €.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2012· Registered 02/11/2012· I/A 6
  2. Ampliación de capitalPublished 21/06/2011· Registered 08/06/2011· I/A 5
  3. Cambio de denominación socialPublished 21/06/2011· Registered 08/06/2011· I/A 5
  4. Ampliación de capitalPublished 30/08/2010· Registered 12/08/2010· I/A 4
  5. Ceses/DimisionesPublished 05/10/2009· Registered 23/09/2009· I/A 3
  6. NombramientosPublished 05/10/2009· Registered 23/09/2009· I/A 3
  7. Cambio de domicilio socialPublished 05/10/2009· Registered 23/09/2009· I/A 3

Changes

  1. 16/11/2012Cambio de denominación social

    PROMOTORA LOS NARANJOS DEL SUR SL→MOSAIC HISPANIA SL

  2. 05/10/2009Cambio de domicilio social

    C/ DOCTOR GALVEZ GINACHERO 11 7º D (FUENGIROLA)

Capital · events

  1. 21/06/2011Ampliación de capital
    Resulting capital: 28 200,00 € (+19 723,08 €)
  2. 30/08/2010Ampliación de capital
    Resulting capital: 8 476,92 € (+5 470,92 €)

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. 02/03/2016#3746333
    MOSAIC HISPANIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3144, L 2057, F 24, S 8, H MA 58723, I/A 1 A ( 9.02.16).
  2. 16/11/2012#1986594
    Ceses/Dimisiones
    MOSAIC HISPANIA SL. Ceses/Dimisiones. Adm. Unico: ROBLES MANZANETE OFELIA. Datos registrales. T 3144, L 2057, F 28, S 8, H MA 58723, I/A 6 ( 2.11.12).
  3. 21/06/2011#1269279

    Company name: PROMOTORA LOS NARANJOS DEL SUR SL

    Ampliación de capitalCambio de denominación social
    PROMOTORA LOS NARANJOS DEL SUR SL. Ampliación de capital. Capital: 19.723,08 Euros. Resultante Suscrito: 28.200,00 Euros. Ampliación de capital. Capital: 284.300,00 Euros. Resultante Suscrito: 312.500,00 Euros. Cambio de denominación social. MOSAIC H…
  4. 30/08/2010#860648

    Company name: PROMOTORA LOS NARANJOS DEL SUR SL

    Ampliación de capital
    PROMOTORA LOS NARANJOS DEL SUR SL. Ampliación de capital. Capital: 5.470,92 Euros. Resultante Suscrito: 8.476,92 Euros. Datos registrales. T 3144, L 2057, F 28, S 8, H MA 58723, I/A 4 (12.08.10).
  5. 05/10/2009#408488

    Company name: PROMOTORA LOS NARANJOS DEL SUR SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOTORA LOS NARANJOS DEL SUR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: ROBLES MANZANETE OFELIA. Cambio de domicilio social. C/ DOCTOR GALVEZ GINACHERO 11 7º D (FUENGI…

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/ DOCTOR GALVEZ GINACHERO 11 7º D (FUENGIROLA), Fuengirola, 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