REFORMAS RURALES 2014 SL

Hoja MA125701· NIF B93368363

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2014
Director :
Badia Porras David

Legal information

Legal information for REFORMAS RURALES 2014 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2014
LocalityMijas
Register referenceTomo 5343 · Folio 158 · Hoja MA125701
StatusVigente

Activity

REFORMAS RURALES 2014 SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 1 December 2014. The Spanish commercial register has published 12 filings for this company, from 1 December 2014 to 7 December 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
REFORMAS RURALES 2014…Badia Porras DavidBadia Porras DavidOCIO Y DIVERSION LA ROSA SLOCIO Y DIVERSION LA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REFORMAS RURALES 2014…Roldan Morales SusanaRoldan Morales Susana

Beneficial owner (UBO)

Roldan Morales Susana100 %

Individual · ultimate beneficial owner · since 01/12/2014

Beneficial owner network map

2 nodes Person Company
REFORMAS RURALES 2014…Roldan Morales SusanaRoldan Morales Susana

Registered actos

  1. Ceses/DimisionesPublished 16/10/2015· Registered 07/10/2015· I/A 5
  2. NombramientosPublished 16/10/2015· Registered 07/10/2015· I/A 5
  3. Ceses/DimisionesPublished 25/03/2015· Registered 16/03/2015· I/A 4
  4. NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 4
  5. Cambio de domicilio socialPublished 25/03/2015· Registered 16/03/2015· I/A 4
  6. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 3
  7. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 2
  8. ConstituciónPublished 01/12/2014· Registered 24/11/2014· I/A 1
  9. Declaración de unipersonalidadPublished 01/12/2014· Registered 24/11/2014· I/A 1
  10. NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 1

Changes

  1. 25/03/2015Cambio de domicilio social

    SECT DISEMINADO CHAPARRAL 4 - FINCA ACEVEDO, 18, M (MIJAS)

  2. 01/12/2014Declaración de unipersonalidad

    ROLDAN MORALES SUSANA

Capital · events

  1. 01/12/2014Constitución
    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. 07/12/2017#4651756
    REFORMAS RURALES 2014 SL. Otros conceptos: En ejecución de títulos judiciales con el número 128/2017, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 24 de octubre de 2.017, por el Juzgado de lo Social nº 8 de los de Málaga, en e…
  2. 16/10/2015#3542180
    Ceses/DimisionesNombramientos
    REFORMAS RURALES 2014 SL. Ceses/Dimisiones. Adm. Unico: HOPEA MERJA MAARIT. Nombramientos. Adm. Unico: BADIA PORRAS DAVID. Datos registrales. T 5343, L 4250, F 158, S 8, H MA125701, I/A 5 ( 7.10.15).
  3. 25/03/2015#3252368
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    REFORMAS RURALES 2014 SL. Sociedad unipersonal. Cambio de identidad del socio único: HOPEA MERJA MAARIT. Ceses/Dimisiones. Adm. Unico: ROLDAN MORALES SUSANA. Nombramientos. Adm. Unico: HOPEA MERJA MAARIT. Cambio de domicilio social. SECT DISEMINADO C…
  4. 15/01/2015#3140164
    Nombramientos
    REFORMAS RURALES 2014 SL. Nombramientos. Apoderado: ROMERO AVILES JOSE ANTONIO. Datos registrales. T 5343, L 4250, F 157, S 8, H MA125701, I/A 3 ( 7.01.15).
  5. 15/01/2015#3140163
    Nombramientos
    REFORMAS RURALES 2014 SL. Nombramientos. Apoderado: PAAVILAINEN ANNE KRISTIINA. Datos registrales. T 5343, L 4250, F 156, S 8, H MA125701, I/A 2 ( 7.01.15).
  6. 01/12/2014#3089382
    ConstituciónDeclaración de unipersonalidadNombramientos
    REFORMAS RURALES 2014 SL. Constitución. Comienzo de operaciones: 20.11.14. Objeto social: Turismo, hostelería y restauración. Domicilio: ACCES DISEMINADO LA ALQUERIA 5 - BUZON 160 (MIJAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…

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 2014

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 addressSECT DISEMINADO CHAPARRAL 4 - FINCA ACEVEDO, 18, M (MIJAS), Mijas, 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