COSTA MARBELLA MOTOR SA

Hoja MA4732· NIF A29033271

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martin Simon Jose Antonio

Legal information

Legal information for COSTA MARBELLA MOTOR SA

NIF
Hoja registral
IRUS1000007411959
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 5182 · Folio 147 · Hoja MA4732
StatusVigente

Activity

COSTA MARBELLA MOTOR SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 16 November 2011 to 2 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
COSTA MARBELLA MOTOR …Martin Simon Jose AntonioMartin Simon Jose An…CONCESOL AUTOMOCION SLCONCESOL AUTOMOCION …ROMBOSOL AUTO SLROMBOSOL AUTO SLROMBO SOL 2002 SLROMBO SOL 2002 SLTALLERES MARTIN SLTALLERES MARTIN SL

Registered actos

  1. Ceses/DimisionesPublished 02/09/2024· Registered 26/08/2024· I/A 16
  2. NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 16
  3. ReeleccionesPublished 19/02/2019· Registered 07/02/2019· I/A 15
  4. NombramientosPublished 01/10/2013· Registered 19/09/2013· I/A 14
  5. ReeleccionesPublished 01/10/2013· Registered 19/09/2013· I/A 13
  6. NombramientosPublished 16/11/2011· Registered 31/10/2011· I/A 12

Timeline (BORME)

  1. 02/09/2024#8234109
    Ceses/DimisionesNombramientos
    COSTA MARBELLA MOTOR SA. Ceses/Dimisiones. Adm. Solid.: MARTIN SIMON JOSE ANTONIO;RAMOS GALAN MARIA ISABEL. Nombramientos. Adm. Unico: MARTIN SIMON JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 19/02/2019#5266279
    Reelecciones
    COSTA MARBELLA MOTOR SA. Reelecciones. Adm. Solid.: MARTIN SIMON JOSE ANTONIO;RAMOS GALAN MARIA ISABEL. Datos registrales. T 5182, L 4089, F 147, S 8, H MA 4732, I/A 15 ( 7.02.19).
  3. 01/10/2013#2471657
    Nombramientos
    COSTA MARBELLA MOTOR SA. Nombramientos. Apoderado: MARTIN RAMOS JOSE ANTONIO. Datos registrales. T 5182, L 4089, F 147, S 8, H MA 4732, I/A 14 (19.09.13).
  4. 01/10/2013#2471656
    Reelecciones
    COSTA MARBELLA MOTOR SA. Reelecciones. Adm. Solid.: MARTIN SIMON JOSE ANTONIO;RAMOS GALAN MARIA ISABEL. Datos registrales. T 5182, L 4089, F 147, S 8, H MA 4732, I/A 13 (19.09.13).
  5. 16/11/2011#1458342
    Nombramientos
    COSTA MARBELLA MOTOR SA. Nombramientos. Apoderado: MARTIN RAMOS JOSE ANTONIO. Datos registrales. T 1194, L 107, F 140, S 8, H MA 4732, I/A 12 (31.10.11).

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 addressCarretera de Cádiz, Km. 189, Arroyo Primero s/n.-, MÁLAGA, MARBELLA
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 — CNAE 6811 — are listed together.

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