MYRAMAR RETAIL DOS SL

Hoja MA120425· NIF B93289684

Struck off · 13/09/2018Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2013

Legal information

Legal information for MYRAMAR RETAIL DOS SL

NIF
Hoja registral
IRUS1000043230954
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2013
LocalityMálaga
Register referenceTomo 5201 · Folio 42 · Hoja MA120425
StatusLiquidada

Activity

MYRAMAR RETAIL DOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 8 November 2013. The Spanish commercial register has published 13 filings for this company, from 8 November 2013 to 13 September 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La promoción, construcción, explotación y gestión de centros comerciales, hipermercados, tiendas, cines y tonas de ocio, así como la promoción, explotación y gestión de parques comerciales con medianas superficies y zonas de ocio.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MYRAMAR RETAIL DOS SLMYRAMAR RETAIL 1958 SLMYRAMAR RETAIL 1958 …

Beneficial owner (UBO)

MYRAMAR RETAIL 1958 SL100 %Vigente

Legal entity · since 13/09/2018

Beneficial owner network map

2 nodes Person Company
MYRAMAR RETAIL DOS SLMYRAMAR RETAIL 1958 SLMYRAMAR RETAIL 1958 …

Registered actos

  1. Ceses/DimisionesPublished 13/09/2018· Registered 05/09/2018· I/A 6
  2. RevocacionesPublished 13/09/2018· Registered 05/09/2018· I/A 6
  3. DisoluciónPublished 13/09/2018· Registered 05/09/2018· I/A 6
  4. ExtinciónPublished 13/09/2018· Registered 05/09/2018· I/A 6
  5. Ceses/DimisionesPublished 28/12/2017· Registered 14/12/2017· I/A 5
  6. NombramientosPublished 28/12/2017· Registered 14/12/2017· I/A 5
  7. NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 4
  8. NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 3
  9. Ceses/DimisionesPublished 19/08/2016· Registered 10/08/2016· I/A 2
  10. NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 2
  11. ConstituciónPublished 08/11/2013· Registered 31/10/2013· I/A 1
  12. Declaración de unipersonalidadPublished 08/11/2013· Registered 31/10/2013· I/A 1
  13. NombramientosPublished 08/11/2013· Registered 31/10/2013· I/A 1

Changes

  1. 13/09/2018Disolución
  2. 13/09/2018Extinción
  3. 08/11/2013Declaración de unipersonalidad

    MYRAMAR RETAIL 1958 SL

Capital · events

  1. 08/11/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/09/2018#5049651
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MYRAMAR RETAIL DOS SL. Ceses/Dimisiones. Socio único: MYRAMAR RETAIL 1958 SL. Consejero: RODRIGUEZ PORRAS MIGUEL. Con.Delegado: RODRIGUEZ PORRAS MIGUEL. Consejero: RODRIGUEZ PORRAS ANA BELEN. Presidente: RODRIGUEZ PORRAS MIGUEL. Consejero: RODRIGUEZ …
  2. 28/12/2017#4681185
    Ceses/DimisionesNombramientos
    MYRAMAR RETAIL DOS SL. Ceses/Dimisiones. Secretario: RODRIGUEZ PORRAS MIGUEL. Consejero: RODRIGUEZ PORRAS JUAN MANUEL. Presidente: RODRIGUEZ PORRAS JUAN MANUEL. Nombramientos. Presidente: RODRIGUEZ PORRAS MIGUEL. Consejero: RODRIGUEZ PORRAS MARIA DEL…
  3. 19/08/2016#3991488
    Nombramientos
    MYRAMAR RETAIL DOS SL. Nombramientos. Apoderado: RODRIGUEZ PORRAS ANA BELEN. Datos registrales. T 5201, L 4108, F 41, S 8, H MA120425, I/A 4 (10.08.16).
  4. 19/08/2016#3991487
    Nombramientos
    MYRAMAR RETAIL DOS SL. Nombramientos. Apoderado: RODRIGUEZ PORRAS JUAN MANUEL. Datos registrales. T 5201, L 4108, F 41, S 8, H MA120425, I/A 3 (10.08.16).
  5. 19/08/2016#3991486
    Ceses/DimisionesNombramientos
    MYRAMAR RETAIL DOS SL. Ceses/Dimisiones. Consejero: RODRIGUEZ RUIZ MIGUEL. Presidente: RODRIGUEZ RUIZ MIGUEL. Nombramientos. Consejero: RODRIGUEZ PORRAS ANA BELEN. Presidente: RODRIGUEZ PORRAS JUAN MANUEL. Datos registrales. T 5201, L 4108, F 40, S 8…
  6. 08/11/2013#2528984
    ConstituciónDeclaración de unipersonalidadNombramientos
    MYRAMAR RETAIL DOS SL. Constitución. Comienzo de operaciones: 29.10.13. Objeto social: La promoción, construcción, explotación y gestión de centros comerciales, hipermercados, tiendas, cines y tonas de ocio, así como la promoción, explotación y gesti…

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· Incorporated 2013

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 ANDALUCIA 21 (MALAGA), 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