AUTOMARBELLA 2010 SL

Hoja MA102195· NIF B93013613

VigenteMálaga
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

NIF
Hoja registral
IRUS1000039660675
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/08/2009
LocalityMarbella
Register referenceTomo 4667 · Folio 126 · Hoja MA102195
StatusVigente

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

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Lohaks Alvez Irene Madelon100 %

Individual · ultimate beneficial owner · since 05/08/2009

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 18/04/2012· Registered 29/03/2012· I/A 5
  2. Ceses/DimisionesPublished 09/03/2012· Registered 21/02/2012· I/A 4
  3. Ceses/DimisionesPublished 08/01/2010· Registered 23/12/2009· I/A 3
  4. NombramientosPublished 08/01/2010· Registered 23/12/2009· I/A 3
  5. NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 2
  6. ConstituciónPublished 05/08/2009· Registered 22/07/2009· I/A 1
  7. Declaración de unipersonalidadPublished 05/08/2009· Registered 22/07/2009· I/A 1
  8. NombramientosPublished 05/08/2009· Registered 22/07/2009· I/A 1

Changes

  1. 05/08/2009Declaración de unipersonalidad

    LOHAKS ALVEZ IRENE MADELON

Capital · events

  1. 05/08/2009Constitución
    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. 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).
  2. 18/04/2012#1689446
    Nombramientos
    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).
  3. 09/03/2012#1633430
    Ceses/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).
  4. 08/01/2010#10404092
    Ceses/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).
  5. 10/12/2009#504722
    Nombramientos
    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).
  6. 05/08/2009#334691
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA CADIZ Km 183.5 (MARBELLA), Marbella, Málaga
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.