ASSET MANAGEMENT MARBELLA SL

Hoja MA106416· NIF B93079069

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/09/2010
Directors :
Akalley Balraj-Barry, Sprenger Shane Allen

Legal information

Legal information for ASSET MANAGEMENT MARBELLA SL

NIF
Hoja registral
IRUS1000040532023
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/09/2010
LocalityMarbella
Register referenceTomo 4797 · Folio 142 · Hoja MA106416
StatusVigente

Activity

ASSET MANAGEMENT MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 13 September 2010. The Spanish commercial register has published 7 filings for this company, from 13 September 2010 to 28 September 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La adquisición, promoción, construcción, remodelación, compra, venta alquiler y/o administración de bienes inmuebles, propios o por cuenta de otras. Queda excluido el arrendamiento financiero y aquellas actividades que hallándose sujetas a legislación especial, requieran unos requisitos o formalidad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ASSET MANAGEMENT MARB…Akalley Balraj-BarryAkalley Balraj-BarrySprenger Shane AllenSprenger Shane AllenFUEL BRASSERIE GROUP SLFUEL BRASSERIE GROUP…BANJO'S BAR & GRILL SLBANJO'S BAR & GRILL …MAEFRED REAL ESTATE SLMAEFRED REAL ESTATE …

Registered actos

  1. Cambio de domicilio socialPublished 28/09/2015· Registered 17/09/2015· I/A 4
  2. Ceses/DimisionesPublished 28/09/2015· Registered 17/09/2015· I/A 3
  3. NombramientosPublished 28/09/2015· Registered 17/09/2015· I/A 3
  4. Modificaciones estatutariasPublished 28/09/2015· Registered 17/09/2015· I/A 3
  5. NombramientosPublished 28/05/2014· Registered 19/05/2014· I/A 2
  6. ConstituciónPublished 13/09/2010· Registered 01/09/2010· I/A 1
  7. NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 1

Changes

  1. 28/09/2015Cambio de domicilio social

    C/ JUAN RAMON JIMENEZ 10 - LOCAL 2, A (MARBELLA)

  2. 28/09/2015Modificaciones estatutarias

Capital · events

  1. 13/09/2010Constitución
    Initial capital: 3 010,00 €

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. 28/09/2015#3516277
    Cambio de domicilio social
    ASSET MANAGEMENT MARBELLA SL. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ 10 - LOCAL 2, A (MARBELLA). Datos registrales. T 4797, L 3705, F 142, S 8, H MA106416, I/A 4 (17.09.15).
  2. 28/09/2015#3516276
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASSET MANAGEMENT MARBELLA SL. Ceses/Dimisiones. Adm. Unico: CARSON ANTHONY JOHN. Nombramientos. Adm. Mancom.: AKALLEY BALRAJ- BARRY;SPRENGER SHANE ALLEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  3. 28/05/2014#2825543
    Nombramientos
    ASSET MANAGEMENT MARBELLA SL. Nombramientos. Apo.Sol.: PAYO MAZOY SANTIAGO;GIL GALAN SILVIA;AGUILAR MARIN FERNANDO;ALGAR CALDERON LUIS;TEJUCA GARCIA JOSE LUIS. Datos registrales. T 4797, L 3705, F 141, S 8, H MA106416, I/A 2 (19.05.14).
  4. 13/09/2010#875066
    ConstituciónNombramientos
    ASSET MANAGEMENT MARBELLA SL. Constitución. Comienzo de operaciones: 23.07.10. Objeto social: La adquisición, promoción, construcción, remodelación, compra, venta alquiler y/o administración de bienes inmuebles, propios o por cuenta de otras. Queda e…

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· Incorporated 2010

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 addressC/ JUAN RAMON JIMENEZ 10 - LOCAL 2, A (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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