3 ON THE BEACH GROUP SL
Hoja MA160018· NIF B04970919
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/04/2021
- Directors :
- Sierra De Miguel Maria Rosa, Mendlicki Michael Didier M
Legal information
Legal information for 3 ON THE BEACH GROUP SL
Activity
3 ON THE BEACH GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 20 April 2021. The Spanish commercial register has published 5 filings for this company, from 20 April 2021 to 12 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
Actividad principal: Comercio al por menor de prendas de vestir en establecimientos especializados. CNAE 4771 Otras actividades CNAE 4942 Servicios de mudanza; CNAE 6831 Agentes de la propiedad inmobiliaria. CNAE 7711 Alquiler de automóviles y vehículos de motor ligeros; CNAE 7490 Otras actividades.
Directors and representatives
Directors
Current
- Sierra De Miguel Maria RosaSince 01/09/2023Administrador Solidario
- Mendlicki Michael Didier MSince 01/09/2023Administrador Solidario
Former
- Garcia Centeno Maria Del MarCeased on 01/09/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/09/2023· Registered 01/09/2023· I/A 2
- NombramientosPublished 12/09/2023· Registered 01/09/2023· I/A 2
- Cambio de domicilio socialPublished 12/09/2023· Registered 01/09/2023· I/A 2
- ConstituciónPublished 20/04/2021· Registered 12/04/2021· I/A 1
- NombramientosPublished 20/04/2021· Registered 12/04/2021· I/A 1
Changes
- 12/09/2023Cambio de domicilio social
C/ CENTRO COMERCIAL EL CAPRICHO - OFICINA 23 (MARBELLA)
Capital · events
- 20/04/2021ConstituciónInitial capital: 3 000,00 €
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)
- 12/09/2023#7707208Ceses/DimisionesNombramientosCambio de domicilio social
3 ON THE BEACH GROUP SL. Ceses/Dimisiones. Adm. Unico: GARCIA CENTENO MARIA DEL MAR. Nombramientos. Adm. Solid.: SIERRA DE MIGUEL MARIA ROSA;MENDLICKI MICHAEL DIDIER M. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 20/04/2021#6365460ConstituciónNombramientos
3 ON THE BEACH GROUP SL. Constitución. Comienzo de operaciones: 17.03.21. Objeto social: Actividad principal: Comercio al por menor de prendas de vestir en establecimientos especializados. CNAE 4771 Otras actividades CNAE 4942 Servicios de mudanza; C…
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· Incorporated 2021
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.