PUERTO MADERO DEVELOPMENT SL
Hoja MA77700· NIF B92643923
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hermana Garcia Jose Maria
Legal information
Legal information for PUERTO MADERO DEVELOPMENT SL
Activity
PUERTO MADERO DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Hermana Garcia Jose MariaSince 09/11/2012Administrador Único
Former
- Hermana Garcia JavierCeased on 09/11/2012Administrador Mancomunado
- Narvaez Sevillano MiguelCeased on 09/11/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2012· Registered 09/11/2012· I/A 5
- NombramientosPublished 20/11/2012· Registered 09/11/2012· I/A 5
- Modificaciones estatutariasPublished 20/11/2012· Registered 09/11/2012· I/A 5
- Cambio de domicilio socialPublished 20/11/2012· Registered 09/11/2012· I/A 5
Changes
- 20/11/2012Cambio de domicilio social
CMNO DE SAN RAFAEL 121 (MALAGA)
- 20/11/2012Modificaciones estatutarias
Timeline (BORME)
- 20/11/2012#1991616Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PUERTO MADERO DEVELOPMENT SL. Ceses/Dimisiones. Adm. Mancom.: HERMANA GARCIA JAVIER;NARVAEZ SEVILLANO MIGUEL. Nombramientos. Adm. Unico: HERMANA GARCIA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manc…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.