AGUAMARINA SUR SL
Hoja MA45158· NIF B92170265
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- Muñoz Beigveder Manuel
Legal information
Legal information for AGUAMARINA SUR SL
Activity
AGUAMARINA SUR SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 8 April 2013 to 24 October 2024, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Muñoz Beigveder ManuelSince 17/10/2024Administrador Único
Former
- Morgade Roldan Carmen MacarenaCeased on 17/10/2024Administrador Único
- Rodriguez Laguno Marcos AntonioCeased on 08/03/2019Administrador Único
- Gener Lopez JoseCeased on 08/03/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/10/2024· Registered 17/10/2024· I/A 6
- NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 6
- Ceses/DimisionesPublished 19/03/2019· Registered 08/03/2019· I/A 5
- NombramientosPublished 19/03/2019· Registered 08/03/2019· I/A 5
- Ceses/DimisionesPublished 19/03/2019· Registered 08/03/2019· I/A 4
- NombramientosPublished 19/03/2019· Registered 08/03/2019· I/A 4
- Ceses/DimisionesPublished 19/03/2019· Registered 08/03/2019· I/A 3
- NombramientosPublished 19/03/2019· Registered 08/03/2019· I/A 3
- Ampliación de capitalPublished 19/03/2019· Registered 08/03/2019· I/A 2
Capital · events
- 19/03/2019Ampliación de capitalResulting capital: 60 000,00 € (+56 990,00 €)
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)
- 24/10/2024#8310210Ceses/DimisionesNombramientos
AGUAMARINA SUR SL. Ceses/Dimisiones. Adm. Unico: MORGADE ROLDAN CARMEN MACARENA. Nombramientos. Adm. Unico: MUÑOZ BEIGVEDER MANUEL. Datos registrales. S 8 , H MA 45158, I/A 6 (17.10.24).
- 19/03/2019#5314301Ceses/DimisionesNombramientos
AGUAMARINA SUR SL. Ceses/Dimisiones. Adm. Unico: GENER LOPEZ JOSE. Nombramientos. Adm. Unico: MORGADE ROLDAN CARMEN MACARENA. Datos registrales. T 2654, L 1567, F 34, S 8, H MA 45158, I/A 5 ( 8.03.19).
- 19/03/2019#5314300Ceses/DimisionesNombramientos
AGUAMARINA SUR SL. Ceses/Dimisiones. Adm. Unico: MORGADE ROLDAN CARMEN MACARENA. Nombramientos. Adm. Unico: GENER LOPEZ JOSE. Datos registrales. T 2654, L 1567, F 34, S 8, H MA 45158, I/A 4 ( 8.03.19).
- 19/03/2019#5314299Ceses/DimisionesNombramientos
AGUAMARINA SUR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LAGUNO MARCOS ANTONIO. Nombramientos. Adm. Unico: MORGADE ROLDAN CARMEN MACARENA. Datos registrales. T 2654, L 1567, F 33, S 8, H MA 45158, I/A 3 ( 8.03.19).
- 19/03/2019#5314298Ampliación de capital
AGUAMARINA SUR SL. Ampliación de capital. Capital: 56.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 2654, L 1567, F 33, S 8, H MA 45158, I/A 2 ( 8.03.19).
- 08/04/2013#2213346
AGUAMARINA SUR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2654, L 1567, F 29, S 8, H MA 45158, I/A 1 A ( 4.03.13).
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.