AVENIDA DEL MAR SL

Hoja MA31082· NIF B29870805

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Lima Alejandro, Rodriguez Garcia Manuel

Legal information

Legal information for AVENIDA DEL MAR SL

NIF
Hoja registral
IRUS1000020314427
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2094 · Folio 215 · Hoja MA31082
StatusVigente

Activity

AVENIDA DEL MAR 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). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

AVENIDA DE ESPAÑA NUMERO 90 SA100 %

Legal entity · since 25/06/2018

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Registered actos

  1. Declaración de unipersonalidadPublished 25/06/2018· Registered 15/06/2018· I/A 3
  2. Ceses/DimisionesPublished 25/06/2018· Registered 15/06/2018· I/A 2
  3. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 2
  4. Cambio de domicilio socialPublished 25/06/2018· Registered 15/06/2018· I/A 2

Changes

  1. 25/06/2018Cambio de domicilio social

    AVDA MIGUEL CANO 6 - EDIFICIO MARBELLA 6, OFICINA (MARBELLA)

  2. 25/06/2018Declaración de unipersonalidad

    AVENIDA DE ESPAÑA NUMERO 90 SA

Timeline (BORME)

  1. 25/06/2018#4939662
    Declaración de unipersonalidad
    AVENIDA DEL MAR SL. Declaración de unipersonalidad. Socio único: AVENIDA DE ESPAÑA NUMERO 90 SA. Datos registrales. T 2094, L 1007, F 215, S 8, H MA 31082, I/A 3 (15.06.18).
  2. 25/06/2018#4939661
    Ceses/DimisionesNombramientosCambio de domicilio social
    AVENIDA DEL MAR SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GARCIA MANUEL;GIJON AGUADO JOSE ANTONIO;GIJON AGUADO MIGUEL ANGEL;RODRIGUEZ LIMA ALEJANDRO. Nombramientos. Adm. Solid.: RODRIGUEZ GARCIA MANUEL;RODRIGUEZ LIMA ALEJANDRO. Otros conceptos: C…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 MIGUEL CANO 6 - EDIFICIO MARBELLA 6, OFICINA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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