COMPAÑIA MARBELLA COMEX SL

Hoja MA164554· NIF B67865618

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez, Galiana Maraver Gregorio Andres
Former name :
EDF. ALBATROS VII, BL.2, APTO.107 (MARBELLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GONZALEZ

Legal information

Legal information for COMPAÑIA MARBELLA COMEX SL

NIF
Hoja registral
IRUS1000048230763
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 6107 · Folio 50 · Hoja MA164554
Former names
EDF. ALBATROS VII, BL.2, APTO.107 (MARBELLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GONZALEZ2022-01-05
StatusVigente

Activity

COMPAÑIA MARBELLA COMEX SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 5 filings for this company, from 5 January 2022 to 6 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Galiana Maraver Gregorio Andres100 %

Individual · ultimate beneficial owner · since 06/07/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/07/2022· Registered 28/06/2022· I/A 2
  2. Ceses/DimisionesPublished 06/07/2022· Registered 28/06/2022· I/A 2
  3. NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 2
  4. Cambio de domicilio socialPublished 06/07/2022· Registered 28/06/2022· I/A 2

Changes

  1. 06/07/2022Cambio de denominación social

    EDF. ALBATROS VII, BL.2, APTO.107 (MARBELLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GONZALEZ→COMPAÑIA MARBELLA COMEX SL

  2. 06/07/2022Cambio de domicilio social

    C/ NUESTRA SEÑORA DE GRACIA 3 (MARBELLA)

  3. 06/07/2022Declaración de unipersonalidad

    GALIANA MARAVER GREGORIO ANDRES

Timeline (BORME)

  1. 06/07/2022#7061015
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    COMPAÑIA MARBELLA COMEX SL. Declaración de unipersonalidad. Socio único: GALIANA MARAVER GREGORIO ANDRES. Ceses/Dimisiones. Adm. Unico: GONZALEZ CHEMES DIEGO FERNANDO. Nombramientos. Adm. Unico: GALIANA MARAVER GREGORIO ANDRES. Cambio de domicilio so…
  2. 05/01/2022#10556480

    Company name: EDF. ALBATROS VII, BL.2, APTO.107 (MARBELLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GONZALEZ

    EDF. ALBATROS VII, BL.2, APTO.107 (MARBELLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GONZALEZ. CHEMES DIEGO FERNANDO. Datos registrales. T 6107, L 5014, F 50, S 8, H MA164554, I/A 1 (28.12.21).

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

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 addressC/ NUESTRA SEÑORA DE GRACIA 3 (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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector