NEW MALACITANO DE INVERSIONES SL

Hoja MA142710· NIF B93585792

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 517 188,00 €
Incorporation :
05/12/2017
Director :
Romero Ruiz Beatriz

Legal information

Legal information for NEW MALACITANO DE INVERSIONES SL

NIF
Hoja registral
IRUS1000046048663
Legal formSociedad Limitada (SL)
Share capital4 517 188,00 €
Incorporation date05/12/2017
LocalityMálaga
Register referenceTomo 5683 · Folio 159 · Hoja MA142710
StatusVigente

Activity

NEW MALACITANO DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 December 2017. The Spanish commercial register has published 5 filings for this company, from 4 January 2018 to 27 April 2021, across 3 distinct types of filing. Its registered share capital is 4 517 188,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de la sociedades Holding, CNAE 6420, entre las que se incluyen la compra, venta, adquisición, enajenación y tenencia de valores mobiliarios, de participaciones sociales y/o de acciones en el capital social de cualquier tipo de sociedades, respetando, en todo, la normativa de la Ley del M.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NEW MALACITANO DE INV…Romero Ruiz BeatrizRomero Ruiz BeatrizHOSTAL EL ROMERITO SLHOSTAL EL ROMERITO SLHOTEL EL ROMERITO SLHOTEL EL ROMERITO SL

Registered actos

  1. Ceses/DimisionesPublished 27/04/2021· Registered 19/04/2021· I/A 3
  2. NombramientosPublished 27/04/2021· Registered 19/04/2021· I/A 3
  3. ConstituciónPublished 04/01/2018· Registered 22/12/2017· I/A 1
  4. NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 1

Capital · events

  1. 04/01/2018Constitución
    Initial capital: 4 517 188,00 €

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. 27/04/2021#6378430
    Ceses/DimisionesNombramientos
    NEW MALACITANO DE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RUIZ POSTIGO TERESA. Nombramientos. Adm. Unico: ROMERO RUIZ BEATRIZ. Datos registrales. T 5683, L 4590, F 159, S 8, H MA142710, I/A 3 (19.04.21).
  2. 31/03/2021#6337120
    NEW MALACITANO DE INVERSIONES SL. Otros conceptos: Modificación total de los Estatutos Sociales por los que se rige la sociedad, conteniendo la nueva redacción de los mismos, el cambio del sistema de retribución del órgano de administración, que pasa…
  3. 04/01/2018#10514929
    ConstituciónNombramientos
    NEW MALACITANO DE INVERSIONES SL. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: Actividades de la sociedades Holding, CNAE 6420, entre las que se incluyen la compra, venta, adquisición, enajenación y tenencia de valores mobiliarios, …

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 2017

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/ ESPACIO 50 (MALAGA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector