MARBELLA SURGERY SL

Hoja MA63251· NIF B92446764

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Director :
Muñoz Melero Elena

Legal information

Legal information for MARBELLA SURGERY SL

NIF
Hoja registral
IRUS1000028949368
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Phone
Register referenceTomo 3306 · Folio 129 · Hoja MA63251
StatusVigente

Activity

MARBELLA SURGERY SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 8 filings for this company, from 2 June 2011 to 18 May 2023, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARBELLA SURGERY SLMuñoz Melero ElenaMuñoz Melero ElenaWEISSER RAUSCH SLWEISSER RAUSCH SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARBELLA SURGERY SLMuñoz Melero ElenaMuñoz Melero Elena

Beneficial owner (UBO)

Muñoz Melero Elena100 %

Individual · ultimate beneficial owner · since 18/05/2023

Beneficial owner network map

2 nodes Person Company
MARBELLA SURGERY SLMuñoz Melero ElenaMuñoz Melero Elena

Registered actos

  1. Declaración de unipersonalidadPublished 18/05/2023· Registered 09/05/2023· I/A 9
  2. Ceses/DimisionesPublished 30/06/2021· Registered 21/06/2021· I/A 8
  3. NombramientosPublished 30/06/2021· Registered 21/06/2021· I/A 8
  4. Reducción de capitalPublished 01/10/2014· Registered 23/09/2014· I/A 7
  5. Ampliación de capitalPublished 20/11/2012· Registered 02/11/2012· I/A 6
  6. NombramientosPublished 26/09/2011· Registered 13/09/2011· I/A 5
  7. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 3

Changes

  1. 18/05/2023Declaración de unipersonalidad

    MUÑOZ MELERO ELENA

Capital · events

  1. 01/10/2014Reducción de capital
    Resulting capital: 3 008,00 €
  2. 20/11/2012Ampliación de capital
    Resulting capital: 9 508,00 € (+6 500,00 €)

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. 18/05/2023#7534787
    Declaración de unipersonalidad
    MARBELLA SURGERY SL. Declaración de unipersonalidad. Socio único: MUÑOZ MELERO ELENA. Datos registrales. T 3306, L 2218, F 129, S 8, H MA 63251, I/A 9 ( 9.05.23).
  2. 30/06/2021#6503663
    Ceses/DimisionesNombramientos
    MARBELLA SURGERY SL. Ceses/Dimisiones. Adm. Unico: MOLINA NAVARRO CARLOS. Nombramientos. Adm. Unico: MUÑOZ MELERO ELENA. Datos registrales. T 3306, L 2218, F 128, S 8, H MA 63251, I/A 8 (21.06.21).
  3. 01/10/2014#2991000
    Reducción de capital
    MARBELLA SURGERY SL. Reducción de capital. Importe reducción: 6.500,00 Euros. Resultante Suscrito: 3.008,00 Euros. Datos registrales. T 3306, L 2218, F 128, S 8, H MA 63251, I/A 7 (23.09.14).
  4. 20/11/2012#1991426
    Ampliación de capital
    MARBELLA SURGERY SL. Ampliación de capital. Capital: 6.500,00 Euros. Resultante Suscrito: 9.508,00 Euros. Otros conceptos: Cambio del valor y numero de las participaciones sociales, que pasan a tener un valor nominal cada una de ellas de un euro y la…
  5. 26/09/2011#1389692
    Nombramientos
    MARBELLA SURGERY SL. Nombramientos. Apoderado: MUÑOZ MELERO ELENA. Datos registrales. T 3306, L 2218, F 127, S 8, H MA 63251, I/A 5 (13.09.11).
  6. 26/09/2011#1389691
    MARBELLA SURGERY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3306, L 2218, F 127, S 8, H MA 63251, I/A 4 (13.09.11).
  7. 02/06/2011#1241176
    Nombramientos
    MARBELLA SURGERY SL. Nombramientos. Apoderado: MUÑOZ MELERO ELENA. Datos registrales. T 3306, L 2218, F 127, S 8, H MA 63251, I/A 3 (23.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RAMÓN Y CAJAL 7 3, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province