AMHERST MARBELLA SL

Hoja MA38037

VigenteMálaga
Legal form :
Sociedad Limitada (SL)
Director :
Adekunle Fagbemi Olugbemi

Legal information

Legal information for AMHERST MARBELLA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2391 · Folio 171 · Hoja MA38037
StatusVigente

Activity

AMHERST MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 10 filings for this company, from 4 January 2017 to 13 January 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
AMHERST MARBELLA SLAdekunle Fagbemi OlugbemiAdekunle Fagbemi Olu…MACREADY EXPORTS SLMACREADY EXPORTS SLCLARA VICTORIA INVESTMENT SLCLARA VICTORIA INVES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMHERST MARBELLA SLAdekunle Fagbemi OlugbemiAdekunle Fagbemi Olu…

Beneficial owner (UBO)

Adekunle Fagbemi Olugbemi100 %

Individual · ultimate beneficial owner · since 09/12/2021

Beneficial owner network map

2 nodes Person Company
AMHERST MARBELLA SLAdekunle Fagbemi OlugbemiAdekunle Fagbemi Olu…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2022· Registered 04/01/2022· I/A 8
  2. NombramientosPublished 13/01/2022· Registered 04/01/2022· I/A 8
  3. Ampliacion del objeto socialPublished 13/01/2022· Registered 04/01/2022· I/A 8
  4. Declaración de unipersonalidadPublished 09/12/2021· Registered 26/11/2021· I/A 7
  5. Ceses/DimisionesPublished 09/12/2021· Registered 26/11/2021· I/A 7
  6. NombramientosPublished 09/12/2021· Registered 26/11/2021· I/A 7
  7. NombramientosPublished 13/08/2020· Registered 03/08/2020· I/A 6
  8. Ceses/DimisionesPublished 11/03/2020· Registered 02/03/2020· I/A 5
  9. NombramientosPublished 11/03/2020· Registered 02/03/2020· I/A 5
  10. NombramientosPublished 04/01/2017· Registered 27/12/2016· I/A 4

Timeline (BORME)

  1. 13/01/2022#6759337
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    AMHERST MARBELLA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MUJERIEGO GUISADO JOSE ANTONIO. Nombramientos. Adm. Unico: ADEKUNLE FAGBEMI OLUGBEMI. Ampliacion del objeto social. "Artículo 2. Objeto. La sociedad tendrá por objeto: 1. La promoción, construc…
  2. 09/12/2021#6716872
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AMHERST MARBELLA SL. Declaración de unipersonalidad. Socio único: ADEKUNLE FAGBEMI OLUGBEMI. Ceses/Dimisiones. Adm. Unico: KUNZ RUDOLF ANDREA. Nombramientos. Adm. Unico: LOPEZ MUJERIEGO GUISADO JOSE ANTONIO. Datos registrales. T 2391, L 1304, F 171, …
  3. 13/08/2020#5993337
    Nombramientos
    AMHERST MARBELLA SL. Nombramientos. Apoderado: GIJON MARTIN FRANCISCO JAVIER. Datos registrales. T 2391, L 1304, F 170, S 8, H MA 38037, I/A 6 ( 3.08.20).
  4. 11/03/2020#5837708
    Ceses/DimisionesNombramientos
    AMHERST MARBELLA SL. Ceses/Dimisiones. Adm. Unico: SCHLEGEL FLEISCHMANN NICA ROSA SUSANNA. Nombramientos. Adm. Unico: KUNZ RUDOLF ANDREA. Datos registrales. T 2391, L 1304, F 170, S 8, H MA 38037, I/A 5 ( 2.03.20).
  5. 04/01/2017#10496309
    Nombramientos
    AMHERST MARBELLA SL. Nombramientos. Apo.Sol.: DIJKSTRA SUZANNE BEVERLEY;GIJON MARTIN FRANCISCO JAVIER. Datos registrales. T 2391, L 1304, F 169, S 8, H MA 38037, I/A 4 (27.12.16).

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 addressMálaga
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