MUÑECAS FALCA SL

Hoja MA90293

VigenteMálaga

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 72 400,00 €
Director :: Rosado Morales Jorge
Former name :: PROMOCIONES CIUDAD DEL TAJO SL

Legal information

Legal information for MUÑECAS FALCA SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital72 400,00 €

Former names

PROMOCIONES CIUDAD DEL TAJO SL2013-04-17 → 2016-12-21

StatusVigente

Activity

MUÑECAS FALCA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 9 filings for this company, from 17 April 2013 to 8 January 2018, across 8 distinct types of filing. Its registered share capital is 72 400,00 €.

Corporate purpose

a) La construcción completa, por cuenta propia o ajena de toda clase de inmuebles y la realización de toda clase de obras públicas y privadas incluyendo toda clase de construcciones industriales, obras de ingeniería civil y carreteras; el derribo, excavación, urbanización, parcelación y reparcelació.

Directors and representatives

Directors

Current

Rosado Morales Jorge
Administrador Único
Since 08/04/2013

Former

Ortega Zamudio Miguel Angel
Administrador Único
Ceased on 08/04/2013

Directors network map

11 nodes Person Company

Cap table · shareholdings

MASTER GIFT INVERSIONES SL100 %
Legal entity · since 14/06/2017 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

MASTER GIFT INVERSIONES SL100 %Vigente

Legal entity · since 14/06/2017

Beneficial owner network map

4 nodes Person Company

Registered actos

Modificaciones estatutarias Published 08/01/2018· Registered 28/12/2017· I/A 5
Declaración de unipersonalidad Published 14/06/2017· Registered 05/06/2017· I/A 4
Cambio de denominación social Published 21/12/2016· Registered 13/12/2016· I/A 3
Cambio de objeto social Published 21/12/2016· Registered 13/12/2016· I/A 3
Ceses/Dimisiones Published 17/04/2013· Registered 08/04/2013· I/A 2
Nombramientos Published 17/04/2013· Registered 08/04/2013· I/A 2
Ampliación de capital Published 17/04/2013· Registered 08/04/2013· I/A 2
Modificaciones estatutarias Published 17/04/2013· Registered 08/04/2013· I/A 2
Cambio de domicilio social Published 17/04/2013· Registered 08/04/2013· I/A 2

Capital · events

17/04/2013Ampliación de capital
Resulting capital: 72 400,00 € (+66 400,00 €)

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)

08/01/2018#4684283

Modificaciones estatutarias

MUÑECAS FALCA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. 32. Cierre del Ejercicio.-. Datos registrales. T 4267, L 3177, F 94, S 8, H MA 90293, I/A 5 (28.12.17).

14/06/2017#4417723

Declaración de unipersonalidad

MUÑECAS FALCA SL. Declaración de unipersonalidad. Socio único: MASTER GIFT INVERSIONES SL. Datos registrales. T 4267, L 3177, F 93, S 8, H MA 90293, I/A 4 ( 5.06.17).

21/12/2016#4164830

Company name: PROMOCIONES CIUDAD DEL TAJO SL

Cambio de denominación socialCambio de objeto social

PROMOCIONES CIUDAD DEL TAJO SL. Cambio de denominación social. MUÑECAS FALCA SL. Cambio de objeto social. a) La construcción completa, por cuenta propia o ajena de toda clase de inmuebles y la realización de toda clase de obras públicas y privadas in…

17/04/2013#2232547

Company name: PROMOCIONES CIUDAD DEL TAJO SL

Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social

PROMOCIONES CIUDAD DEL TAJO SL. Ceses/Dimisiones. Adm. Unico: ORTEGA ZAMUDIO MIGUEL ANGEL. Nombramientos. Adm. Unico: ROSADO MORALES JORGE. Ampliación de capital. Capital: 66.400,00 Euros. Resultante Suscrito: 72.400,00 Euros. Modificaciones estatuta…

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 addressPSAJE POETA RAFAEL ALBERTI 2 3& (RONDA), 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