MARBELUR SL
Hoja MA65299· NIF B92471382
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Saez Bajo Nicolas
Legal information
Legal information for MARBELUR SL
Activity
MARBELUR SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 15 February 2010 to 20 March 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Saez Bajo NicolasSince 07/03/2013Administrador Único
Former
- Orcasitas De Izaguirre Jose AntonioCeased on 07/03/2013Consejero
- Gomez Garayo Juan JoseCeased on 28/01/2010Consejero
- Gonzalez Perez Juan JoseCeased on 28/01/2010Consejero
Directors network map
Cap table · shareholdings
- Saez Bajo Nicolas100 %
Individual · since 20/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saez Bajo Nicolas100 %
Individual · ultimate beneficial owner · since 20/03/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/03/2013· Registered 07/03/2013· I/A 7
- Ceses/DimisionesPublished 20/03/2013· Registered 07/03/2013· I/A 7
- NombramientosPublished 20/03/2013· Registered 07/03/2013· I/A 7
- Modificaciones estatutariasPublished 20/03/2013· Registered 07/03/2013· I/A 7
- Ceses/DimisionesPublished 15/02/2010· Registered 28/01/2010· I/A 6
- RevocacionesPublished 15/02/2010· Registered 28/01/2010· I/A 6
- NombramientosPublished 15/02/2010· Registered 28/01/2010· I/A 6
Changes
- 20/03/2013Declaración de unipersonalidad
SAEZ BAJO NICOLAS
- 20/03/2013Modificaciones estatutarias
Timeline (BORME)
- 20/03/2013#2184278Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MARBELUR SL. Declaración de unipersonalidad. Socio único: SAEZ BAJO NICOLAS. Ceses/Dimisiones. Adm. Solid.: ORCASITAS DE IZAGUIRRE JOSE ANTONIO;SAEZ BAJO NICOLAS. Nombramientos. Adm. Unico: SAEZ BAJO NICOLAS. Modificaciones estatutarias. Cambio del O… - 15/02/2010#589587Ceses/DimisionesRevocacionesNombramientos
MARBELUR SL. Ceses/Dimisiones. Consejero: GOMEZ GARAYO JUAN JOSE;GONZALEZ PEREZ JUAN JOSE;SAEZ BAJO NICOLAS;ORCASITAS DE IZAGUIRRE JOSE ANTONIO. Presidente: ORCASITAS DE IZAGUIRRE JOSE ANTONIO. Secretario: GOMEZ GARAYO JUAN JOSE. Revocaciones. Apo.So…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.