VALCARSE DE MIJAS SL
Hoja MA51561· NIF B92276799
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serrano Alarcon Juan Andres
Legal information
Legal information for VALCARSE DE MIJAS SL
Activity
VALCARSE DE MIJAS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 21 March 2018 to 31 March 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Serrano Alarcon Juan AndresSince 13/03/2018Administrador Único
Former
- Valenzuela Ruiz Juan CarlosCeased on 13/03/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 31/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrano Alarcon Juan Andres100 %
Individual · ultimate beneficial owner · since 31/03/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/03/2020· Registered 23/03/2020· I/A 3
- Ceses/DimisionesPublished 21/03/2018· Registered 13/03/2018· I/A 2
- NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 2
- Cambio de domicilio socialPublished 21/03/2018· Registered 13/03/2018· I/A 2
Changes
- 31/03/2020Declaración de unipersonalidad
SERRANO ALARCON JUAN ANDRES
- 21/03/2018Cambio de domicilio social
C/ GOYA 3 3º 4 - MIJAS-COSTA (MIJAS)
Timeline (BORME)
- 31/03/2020#5862407Declaración de unipersonalidad
VALCARSE DE MIJAS SL. Declaración de unipersonalidad. Socio único: SERRANO ALARCON JUAN ANDRES. Datos registrales. T 2883, L 1796, F 67, S 8, H MA 51561, I/A 3 (23.03.20).
- 21/03/2018#4804923Ceses/DimisionesNombramientosCambio de domicilio social
VALCARSE DE MIJAS SL. Ceses/Dimisiones. Adm. Mancom.: SERRANO ALARCON JUAN ANDRES;VALENZUELA RUIZ JUAN CARLOS. Nombramientos. Adm. Unico: SERRANO ALARCON JUAN ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados …
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.