BE POSITIVE MARBELLA SL

Hoja MA103196· NIF B93024115

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
23/11/2009
Directors :
Jensen Anders Vestergaard, Hessedal Ulf Eric, Mairena Marquez Miguel

Legal information

Legal information for BE POSITIVE MARBELLA SL

NIF
Hoja registral
IRUS1000039887690
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date23/11/2009
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 4698 · Folio 20 · Hoja MA103196
StatusVigente

Activity

BE POSITIVE MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 November 2009. The Spanish commercial register has published 6 filings for this company, from 23 November 2009 to 4 December 2019, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110 (P) - Promoción inmobiliaria 4312 - Preparación de terrenos 6810 - Compraventa de bienes inmobiliarios por cuenta propia 6820 - Alquiler de bienes inmobiliarios por cuenta propia 6832 - Gestión y administración de la propiedad inmobiliaria. Compra y venta de toda clase de vehículos y embarcaci.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mairena Marquez Miguel100 %

Individual · ultimate beneficial owner · since 23/11/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/12/2019· Registered 25/11/2019· I/A 2
  2. NombramientosPublished 04/12/2019· Registered 25/11/2019· I/A 2
  3. Cambio de objeto socialPublished 04/12/2019· Registered 25/11/2019· I/A 2
  4. ConstituciónPublished 23/11/2009· Registered 10/11/2009· I/A 1
  5. Declaración de unipersonalidadPublished 23/11/2009· Registered 10/11/2009· I/A 1
  6. NombramientosPublished 23/11/2009· Registered 10/11/2009· I/A 1

Changes

  1. 04/12/2019Cambio de objeto social

    4110 (P) - Promoción inmobiliaria 4312 - Preparación de terrenos 6810 - Compraventa de bienes inmobiliarios por cuenta propia 6820 - Alquiler de bienes inmobiliarios por cuenta propia 6832 - Gestión y administración de la propiedad inmobiliaria. Compra y venta de toda clase de vehículos y embarcaci.

  2. 23/11/2009Declaración de unipersonalidad

    MAIRENA MARQUEZ MIGUEL

Capital · events

  1. 23/11/2009Constitución
    Initial capital: 4 000,00 €

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. 04/12/2019#5690867
    Ceses/DimisionesNombramientosCambio de objeto social
    BE POSITIVE MARBELLA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MAIRENA MARQUEZ MIGUEL. Nombramientos. Adm. Solid.: MAIRENA MARQUEZ MIGUEL;JENSEN ANDERS VESTERGAARD;HESSEDAL ULF ERIC. Otros conceptos: Cambio del Organo…
  2. 23/11/2009#478505
    ConstituciónDeclaración de unipersonalidadNombramientos
    BE POSITIVE MARBELLA SL. Constitución. Comienzo de operaciones: 23.09.09. Objeto social: Fabricación y comercialización de productos alimentarios y bebidas energéticas. Domicilio: ACCES CENTRO DE NEGOCIOS PUERTA DE BANUS - LOCAL (MARBELLA). Capital: …

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 addressACCES CENTRO DE NEGOCIOS PUERTA DE BANUS - LOCAL (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector