SACLINA SL

Hoja MA7554· NIF B29573615

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Miranda Arguelles Jose, Miranda Arguelles Maria Teresa

Legal information

Legal information for SACLINA SL

NIF
Hoja registral
IRUS1000012197560
Legal formSociedad Limitada (SL)
LocalityAntequera
Phone
Register referenceTomo 2200 · Folio 13 · Hoja MA7554
StatusVigente

Activity

SACLINA SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 28 December 2011 to 11 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SACLINA SLMiranda Arguelles JoseMiranda Arguelles Jo…Miranda Arguelles Maria TeresaMiranda Arguelles Ma…GRUPO WIFIMAX SLGRUPO WIFIMAX SLPROMOTORA MAJIAZA SLPROMOTORA MAJIAZA SLNEWMARKET ASESORES FISCALES SLNEWMARKET ASESORES F…ACTIVOS GRAÑA SLACTIVOS GRAÑA SL

Registered actos

  1. Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 8
  2. NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 8
  3. Ceses/DimisionesPublished 08/05/2013· Registered 25/04/2013· I/A 7
  4. NombramientosPublished 08/05/2013· Registered 25/04/2013· I/A 7
  5. Modificaciones estatutariasPublished 08/05/2013· Registered 25/04/2013· I/A 7
  6. Ceses/DimisionesPublished 28/12/2011· Registered 16/12/2011· I/A 6
  7. NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 6
  8. Modificaciones estatutariasPublished 28/12/2011· Registered 16/12/2011· I/A 6

Changes

  1. 08/05/2013Modificaciones estatutarias
  2. 28/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2024#8165649
    Ceses/DimisionesNombramientos
    SACLINA SL. Ceses/Dimisiones. Adm. Solid.: MIRANDA ROJAS JOSE;ARGUELLES MUÑOZ MARIA TERESA. Nombramientos. Adm. Solid.: MIRANDA ARGUELLES MARIA TERESA;MIRANDA ARGUELLES JOSE. Datos registrales. S 8 , H MA 7554, I/A 8 ( 4.07.24).
  2. 08/05/2013#2262860
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SACLINA SL. Ceses/Dimisiones. Adm. Unico: MIRANDA ROJAS JOSE. Nombramientos. Adm. Solid.: MIRANDA ROJAS JOSE;ARGUELLES MUÑOZ MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidar…
  3. 28/12/2011#1523787
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SACLINA SL. Ceses/Dimisiones. Adm. Mancom.: MIRANDA ARGUELLES FERNANDO;MIRANDA ARGUELLES MARIA. Nombramientos. Adm. Unico: MIRANDA ROJAS JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administra…

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 addressALAMEDA 8-BAJO, MÁLAGA, ANTEQUERA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector