VISTAMIJAS 2001 SL
Hoja MA44453· NIF B92167238
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Pabon Cecilio Manuel
Legal information
Legal information for VISTAMIJAS 2001 SL
Activity
VISTAMIJAS 2001 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 6 May 2011 to 12 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Fernandez Pabon Cecilio ManuelSince 04/02/2025Administrador Único
Former
- Cabrera Suarez AntonioCeased on 04/02/2025Administrador Único
Auditors
Current
- ZAFIRO AUDITORES SLPSince 15/06/2021Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2025· Registered 04/02/2025· I/A 7
- NombramientosPublished 12/02/2025· Registered 04/02/2025· I/A 7
- NombramientosPublished 24/06/2021· Registered 15/06/2021· I/A 7
- Modificaciones estatutariasPublished 28/11/2014· Registered 19/11/2014· I/A 6
- ReeleccionesPublished 06/05/2011· Registered 18/04/2011· I/A 5
Changes
- 28/11/2014Modificaciones estatutarias
Timeline (BORME)
- 12/02/2025#8486513
VISTAMIJAS 2001 SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justific… - 12/02/2025#8486512Ceses/DimisionesNombramientos
VISTAMIJAS 2001 SL. Ceses/Dimisiones. Adm. Unico: CABRERA SUAREZ ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ PABON CECILIO MANUEL. Datos registrales. S 8 , H MA 44453, I/A 7 b ( 4.02.25).
- 24/06/2021#6495341Nombramientos
VISTAMIJAS 2001 SL. Nombramientos. Auditor: ZAFIRO AUDITORES SLP. Datos registrales. T 2628, L 1541, F 119, S 8, H MA 44453, I/A 7 (15.06.21).
- 28/11/2014#3087180Modificaciones estatutarias
VISTAMIJAS 2001 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2628, L 1541, F 119, S 8, H MA 44453, I/A 6 (19.11.14).
- 06/05/2011#1200065Reelecciones
VISTAMIJAS 2001 SL. Reelecciones. Adm. Unico: CABRERA SUAREZ ANTONIO. Datos registrales. T 2628, L 1541, F 119, S 8, H MA 44453, I/A 5 (18.04.11).
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 — Promoción inmobiliaria — are listed together.