AUTOS PRIVATE MARBELLA SL

Hoja MA127240· NIF B93389344

VigenteMálaga
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/03/2015
Director :
Amador Cruz Jose Francisco

Legal information

Legal information for AUTOS PRIVATE MARBELLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/03/2015
LocalityMijas
Register referenceTomo 5377 · Folio 208 · Hoja MA127240
StatusVigente

Activity

AUTOS PRIVATE MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 12 March 2015. The Spanish commercial register has published 5 filings for this company, from 12 March 2015 to 30 May 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

Actividad principal: CNAE 4931. Transporte terrestre urbano y suburbano de pasajeros. Otras actividades: Prestación de servicios. Actividades de gestión y administración, así como de ocio y entretenimiento. Compra, venta y alquiler de todo tipo de vehículos.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AUTOS PRIVATE MARBELL…Amador Cruz Jose FranciscoAmador Cruz Jose Fra…DELUXE PRIVATE MARBELLA SLDELUXE PRIVATE MARBE…POLICRUZ TRANS SLPOLICRUZ TRANS SLDELUXE PRIVATE MARBELLA SLDELUXE PRIVATE MARBE…AUTOS PRIVATE 2024 SLAUTOS PRIVATE 2024 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUTOS PRIVATE MARBELL…Amador Cruz Jose FranciscoAmador Cruz Jose Fra…AUTOS PRIVATE 2024 SLAUTOS PRIVATE 2024 SL

Beneficial owner (UBO)

Amador Cruz Jose Francisco100 %

Individual · ultimate beneficial owner · since 12/03/2015

Beneficial owner network map

3 nodes Person Company
AUTOS PRIVATE MARBELL…Amador Cruz Jose FranciscoAmador Cruz Jose Fra…AUTOS PRIVATE 2024 SLAUTOS PRIVATE 2024 SL

Registered actos

  1. Cambio de domicilio socialPublished 30/05/2024· Registered 23/05/2024· I/A 2
  2. Cambio de objeto socialPublished 30/05/2024· Registered 23/05/2024· I/A 2
  3. ConstituciónPublished 12/03/2015· Registered 04/03/2015· I/A 1
  4. Declaración de unipersonalidadPublished 12/03/2015· Registered 04/03/2015· I/A 1
  5. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 1

Changes

  1. 30/05/2024Cambio de domicilio social

    AVDA DE MIJAS 33 (MIJAS)

  2. 30/05/2024Cambio de objeto social

    Actividad principal: CNAE 4931. Transporte terrestre urbano y suburbano de pasajeros. Otras actividades: Prestación de servicios. Actividades de gestión y administración, así como de ocio y entretenimiento. Compra, venta y alquiler de todo tipo de vehículos.

  3. 12/03/2015Declaración de unipersonalidad

    AMADOR CRUZ JOSE FRANCISCO

Capital · events

  1. 12/03/2015Constitución
    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. 30/05/2024#8101029
    Cambio de domicilio socialCambio de objeto social
    AUTOS PRIVATE MARBELLA SL. Cambio de domicilio social. AVDA DE MIJAS 33 (MIJAS). Cambio de objeto social. Actividad principal: CNAE 4931. Transporte terrestre urbano y suburbano de pasajeros. Otras actividades: Prestación de servicios. Actividades de
  2. 12/03/2015#3234145
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOS PRIVATE MARBELLA SL. Constitución. Comienzo de operaciones: 25.02.15. Objeto social: 1. Transporte y almacenamiento. (CNAE 4931) 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimient

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 2015

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 addressAVDA DE MIJAS 33 (MIJAS), Mijas, 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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.