VALDEMIRADAMAR SL

Hoja MA43092· NIF B92152081

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Guillen Ceron Jesus

Legal information

Legal information for VALDEMIRADAMAR SL

NIF
Hoja registral
IRUS1000024625034
Legal formSociedad Limitada (SL)
LocalityFuengirola
Register referenceTomo 2579 · Folio 102 · Hoja MA43092
StatusVigente

Activity

VALDEMIRADAMAR SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 19 February 2009 to 2 October 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
VALDEMIRADAMAR SLGuillen Ceron JesusGuillen Ceron JesusINVERSIONES RIODEL SLINVERSIONES RIODEL SLINVERSIONES LA MESETA SLINVERSIONES LA MESET…INVERSIONES BELLADONA SLINVERSIONES BELLADON…JESGUILLEN Y ASESORES SLJESGUILLEN Y ASESORE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
VALDEMIRADAMAR SLGuillen Ceron JesusGuillen Ceron JesusINVERSIONES LA MESETA SLINVERSIONES LA MESET…INVERSIONES BELLADONA SLINVERSIONES BELLADON…JESGUILLEN Y ASESORES SLJESGUILLEN Y ASESORE…

Beneficial owner (UBO)

Guillen Ceron Jesus100 %

Individual · ultimate beneficial owner · since 18/05/2011

Beneficial owner network map

5 nodes Person Company
VALDEMIRADAMAR SLGuillen Ceron JesusGuillen Ceron JesusINVERSIONES LA MESETA SLINVERSIONES LA MESET…INVERSIONES BELLADONA SLINVERSIONES BELLADON…JESGUILLEN Y ASESORES SLJESGUILLEN Y ASESORE…

Registered actos

  1. Cambio de domicilio socialPublished 02/10/2019· Registered 23/09/2019· I/A 6
  2. Modificaciones estatutariasPublished 20/01/2014· Registered 09/01/2014· I/A 5
  3. Cambio de domicilio socialPublished 20/01/2014· Registered 09/01/2014· I/A 5
  4. Declaración de unipersonalidadPublished 18/05/2011· Registered 06/05/2011· I/A 4
  5. Ceses/DimisionesPublished 18/05/2011· Registered 06/05/2011· I/A 4
  6. NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 4
  7. Cambio de domicilio socialPublished 18/05/2011· Registered 06/05/2011· I/A 4
  8. NombramientosPublished 09/03/2009· Registered 20/02/2009· I/A 3
  9. Modificaciones estatutariasPublished 09/03/2009· Registered 20/02/2009· I/A 3
  10. Ceses/DimisionesPublished 19/02/2009· Registered 09/02/2009· I/A 2

Changes

  1. 02/10/2019Cambio de domicilio social

    AVDA MIRAMAR 33 Bl.2 3 E (FUENGIROLA)

  2. 20/01/2014Cambio de domicilio social

    AVDA RICARDO SORIANO 12 5 F (MARBELLA)

  3. 20/01/2014Modificaciones estatutarias
  4. 18/05/2011Cambio de domicilio social

    C/ NOTARIO LUIS OLIVER 6 6 F (MARBELLA)

  5. 18/05/2011Declaración de unipersonalidad

    GUILLEN CERON JESUS

  6. 09/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2019#5598775
    Cambio de domicilio social
    VALDEMIRADAMAR SL. Cambio de domicilio social. AVDA MIRAMAR 33 Bl.2 3 E (FUENGIROLA). Datos registrales. T 2579, L 1492, F 102, S 8, H MA 43092, I/A 6 (23.09.19).
  2. 20/01/2014#2625027
    Modificaciones estatutariasCambio de domicilio social
    VALDEMIRADAMAR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA RICARDO SORIANO 12 5 F (MARBELLA). Datos registrales. T 2579, L 1492, F 102, S 8, H MA 43092, I/A 5 ( 9.01.14).
  3. 18/05/2011#1217056
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    VALDEMIRADAMAR SL. Declaración de unipersonalidad. Socio único: GUILLEN CERON JESUS. Ceses/Dimisiones. Adm. Solid.: CERON PANEQUE CONCEPCION;GUILLEN MANCHADO ANTONIO. Nombramientos. Adm. Unico: GUILLEN CERON JESUS. Cambio de domicilio social. C/ NOTA…
  4. 09/03/2009#109997
    NombramientosModificaciones estatutarias
    VALDEMIRADAMAR SL. Nombramientos. Adm. Solid.: GUILLEN MANCHADO ANTONIO;CERON PANEQUE CONCEPCION. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2579, L 1492, F…
  5. 19/02/2009#80103
    Ceses/Dimisiones
    VALDEMIRADAMAR SL. Ceses/Dimisiones. Adm. Unico: GUILLEN CERON JESUS. Datos registrales. T 2579, L 1492, F 102, S 8, H MA 43092, I/A 2 ( 9.02.09).

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 addressAVDA MIRAMAR 33 Bl.2 3 E (FUENGIROLA), Fuengirola, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector