AUTOMARBELLA 2010 SL
Hoja MA102195· NIF B93013613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/08/2009
- Director :
- Lohaks Alvez Javier
Legal information
Legal information for AUTOMARBELLA 2010 SL
Activity
AUTOMARBELLA 2010 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 5 August 2009. The Spanish commercial register has published 9 filings for this company, from 5 August 2009 to 2 March 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
COMPRA Y VENTA DE VEHICULOS Y DE OCASION, ASI COMO LA IMPORTACION Y EXPORTACION DE LOS MISMOS.-
Directors and representatives
Directors
Current
- Lohaks Alvez JavierSince 29/03/2012Administrador Único
Former
- Rio Garcia RafaelCeased on 21/02/2012Administrador Único
- Lohaks Alvez Irene MadelonCeased on 23/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lohaks Alvez Irene Madelon100 %
Individual · ultimate beneficial owner · since 05/08/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 18/04/2012· Registered 29/03/2012· I/A 5
- Ceses/DimisionesPublished 09/03/2012· Registered 21/02/2012· I/A 4
- Ceses/DimisionesPublished 08/01/2010· Registered 23/12/2009· I/A 3
- NombramientosPublished 08/01/2010· Registered 23/12/2009· I/A 3
- NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 2
- ConstituciónPublished 05/08/2009· Registered 22/07/2009· I/A 1
- Declaración de unipersonalidadPublished 05/08/2009· Registered 22/07/2009· I/A 1
- NombramientosPublished 05/08/2009· Registered 22/07/2009· I/A 1
Changes
- 05/08/2009Declaración de unipersonalidad
LOHAKS ALVEZ IRENE MADELON
Capital · events
- 05/08/2009ConstituciónInitial 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)
- 02/03/2016#3744645
AUTOMARBELLA 2010 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4667, L 3575, F 126, S 8, H MA102195, I/A 1 A ( 9.02.16).
- 18/04/2012#1689446Nombramientos
AUTOMARBELLA 2010 SL. Sociedad unipersonal. Cambio de identidad del socio único: LOHAKS ALVEZ JAVIER. Nombramientos. Adm. Unico: LOHAKS ALVEZ JAVIER. Datos registrales. T 4667, L 3575, F 127, S 8, H MA102195, I/A 5 (29.03.12).
- 09/03/2012#1633430Ceses/Dimisiones
AUTOMARBELLA 2010 SL. Ceses/Dimisiones. Adm. Unico: RIO GARCIA RAFAEL. Datos registrales. T 4667, L 3575, F 127, S 8, H MA102195, I/A 4 (21.02.12).
- 08/01/2010#10404092Ceses/DimisionesNombramientos
AUTOMARBELLA 2010 SL. Ceses/Dimisiones. Adm. Unico: LOHAKS ALVEZ IRENE MADELON. Nombramientos. Adm. Unico: RIO GARCIA RAFAEL. Datos registrales. T 4667, L 3575, F 127, S 8, H MA102195, I/A 3 (23.12.09).
- 10/12/2009#504722Nombramientos
AUTOMARBELLA 2010 SL. Nombramientos. Apo.Sol.: RIO GARCIA AGUSTIN ALBERTO;LOHAKS ALVEZ JAVIER. Datos registrales. T 4667, L 3575, F 127, S 8, H MA102195, I/A 2 (27.11.09).
- 05/08/2009#334691ConstituciónDeclaración de unipersonalidadNombramientos
AUTOMARBELLA 2010 SL. Constitución. Comienzo de operaciones: 10.07.09. Objeto social: COMPRA Y VENTA DE VEHICULOS Y DE OCASION, ASI COMO LA IMPORTACION Y EXPORTACION DE LOS MISMOS.- Domicilio: CTRA CADIZ Km 183.5 (MARBELLA). Capital: 3.010,00 Euros. …
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 2009
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.