ARE MARBELLA 2.000 SL
Hoja M494663· NIF B92189604
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Quijano Emilio
Legal information
Legal information for ARE MARBELLA 2.000 SL
Activity
ARE MARBELLA 2.000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 February 2010 to 1 August 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Quijano EmilioSince 15/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EMROD INVESTMENT GROUP SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/03/2010· Registered 15/03/2010· I/A 3
- NombramientosPublished 29/03/2010· Registered 15/03/2010· I/A 3
- Modificaciones estatutariasPublished 29/03/2010· Registered 15/03/2010· I/A 3
- Cambio de domicilio socialPublished 26/02/2010· Registered 12/02/2010· I/A 2
Changes
- 29/03/2010Modificaciones estatutarias
- 26/02/2010Cambio de domicilio social
C/ ORENSE 20 - PLANTA 2&, OFICINA 5 (MADRID)
Timeline (BORME)
- 01/08/2012#1841128Cambio de identidad del socio único
ARE MARBELLA 2.000 SL. Sociedad unipersonal. Cambio de identidad del socio único: EMROD INVESTMENT GROUP SL. Datos registrales. T 27450 , F 20, S 8, H M 494663, I/A 4 (20.07.12).
- 29/03/2010#653520Ceses/DimisionesNombramientosModificaciones estatutarias
ARE MARBELLA 2.000 SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ BUGALLO EMILIO;QUIJANO MANRIQUE MARIA DEL CARMEN. Nombramientos. Adm. Unico: RODRIGUEZ QUIJANO EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s… - 26/02/2010#609467Cambio de domicilio social
ARE MARBELLA 2.000 SL. Cambio de domicilio social. C/ ORENSE 20 - PLANTA 2&, OFICINA 5 (MADRID). Datos registrales. T 27450 , F 110, S 8, H M 494663, I/A 2 (12.02.10).
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 — Madrid — are listed together, with their address.