SOCIEDAD LIMITADA FIRST CITY

Hoja MA41927· NIF B09266305

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 155,00 €
Director :
Maclean Kenneth John

Legal information

Legal information for SOCIEDAD LIMITADA FIRST CITY

NIF
Hoja registral
IRUS1000024245345
Legal formSociedad Limitada (SL)
Share capital3 155,00 €
Register referenceTomo 2536 · Folio 62 · Hoja MA41927
StatusVigente

Activity

SOCIEDAD LIMITADA FIRST CITY is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 10 filings for this company, from 20 October 2009 to 17 January 2012, across 6 distinct types of filing. Its registered share capital is 3 155,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOCIEDAD LIMITADA FIR…Maclean Kenneth JohnMaclean Kenneth John

Registered actos

  1. Reducción de capitalPublished 17/01/2012· Registered 03/01/2012· I/A 7
  2. Ampliación de capitalPublished 17/01/2012· Registered 03/01/2012· I/A 7
  3. Modificaciones estatutariasPublished 17/01/2012· Registered 03/01/2012· I/A 7
  4. Modificaciones estatutariasPublished 17/01/2012· Registered 03/01/2012· I/A 6
  5. Cambio de domicilio socialPublished 17/01/2012· Registered 03/01/2012· I/A 6
  6. Ceses/DimisionesPublished 26/10/2011· Registered 13/10/2011· I/A 5
  7. NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 5
  8. Modificaciones estatutariasPublished 26/10/2011· Registered 13/10/2011· I/A 5

Changes

  1. 17/01/2012Cambio de domicilio social

    C/ LAGASCA 79 - SAN PEDRO DE ALCANTARA (MARBELLA)

  2. 17/01/2012Modificaciones estatutarias
  3. 17/01/2012Modificaciones estatutarias
  4. 26/10/2011Modificaciones estatutarias

Capital · events

  1. 17/01/2012Reducción de capitalAmpliación de capital
    Resulting capital: 3 155,00 € (−203 000,00 €)

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. 17/01/2012#1539497
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    SOCIEDAD LIMITADA FIRST CITY. Reducción de capital. Importe reducción: 0,31 Euros. Resultante Suscrito: 3.155,00 Euros. Ampliación de capital. Capital: 203.000,00 Euros. Resultante Suscrito: 206.155,00 Euros. Modificaciones estatutarias. Artículo de …
  2. 17/01/2012#1539496
    Modificaciones estatutariasCambio de domicilio social
    SOCIEDAD LIMITADA FIRST CITY. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LAGASCA 79 - SAN PEDRO DE ALCANTARA (MARBELLA). Datos registrales. T 2536, L 1449, F 61, S 8, H MA 41927, I/A 6 ( 3.0…
  3. 26/10/2011#1429281
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOCIEDAD LIMITADA FIRST CITY. Ceses/Dimisiones. Adm. Solid.: GIBLAND NOMINEES LIMITED;EQUITY NOMINEES LIMITED. Nombramientos. Adm. Unico: MACLEAN KENNETH JOHN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  4. 11/05/2011#1206616
    SOCIEDAD LIMITADA FIRST CITY. Reapertura hoja registral. Datos registrales. T 2536, L 1449, F 53, S 8, H MA 41927, I/A 1 B (27.04.11).
  5. 20/10/2009#427342
    SOCIEDAD LIMITADA FIRST CITY. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 2536, L 1449, F 53, S 8, H MA 41927, I/A 1 A (22.07.09).

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 addressC/ LAGASCA 79 - SAN PEDRO DE ALCANTARA (MARBELLA), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector