CPA MARBELLA SL

Hoja MA121036· NIF B93292639

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2013
Directors :
De Luna Oliver Alejandro, Krebs Lorenz

Legal information

Legal information for CPA MARBELLA SL

NIF
Hoja registral
IRUS1000043356143
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2013
LocalityMarbella
Register referenceTomo 5217 · Folio 156 · Hoja MA121036
StatusVigente

Activity

CPA MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 31 December 2013. The Spanish commercial register has published 6 filings for this company, from 31 December 2013 to 11 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

: La compra, venta, alquiler, construcción, promoción, explotación y administración de edificios, viviendas, locales comerciales, bungalow, apartamentos, residencias, hoteles, complejos urbanísticos y toda clase de bienes inmuebles y todo aquello que se relaciona directamente con lo anunciado. Activ.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CPA MARBELLA SLDe Luna Oliver AlejandroDe Luna Oliver Aleja…Krebs LorenzKrebs LorenzDESDEMONA INVESTMENT HOLDINGS SLDESDEMONA INVESTMENT…FAMSUN ESTEPONA SLFAMSUN ESTEPONA SLGREENVIEW P236 SLGREENVIEW P236 SLINTELLIFACTORY PROPERTIES SPAIN SLINTELLIFACTORY PROPE…DE LUNA OLIVER ABOGADOS SLPDE LUNA OLIVER ABOGA…

Cap table · shareholdings

  • Krebs Lorenz100 %

    Individual · since 31/12/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CPA MARBELLA SLKrebs LorenzKrebs Lorenz

Beneficial owner (UBO)

Krebs Lorenz100 %

Individual · ultimate beneficial owner · since 31/12/2013

Beneficial owner network map

2 nodes Person Company
CPA MARBELLA SLKrebs LorenzKrebs Lorenz

Registered actos

  1. NombramientosPublished 11/07/2017· Registered 30/06/2017· I/A 3
  2. Cambio de domicilio socialPublished 11/07/2017· Registered 30/06/2017· I/A 3
  3. Ceses/DimisionesPublished 17/02/2017· Registered 07/02/2017· I/A 2
  4. ConstituciónPublished 31/12/2013· Registered 19/12/2013· I/A 1
  5. Declaración de unipersonalidadPublished 31/12/2013· Registered 19/12/2013· I/A 1
  6. NombramientosPublished 31/12/2013· Registered 19/12/2013· I/A 1

Changes

  1. 11/07/2017Cambio de domicilio social

    AVDA DE MANOLETE 1 - 1º, OFICINAS 23 Y 24 (MARBELLA)

  2. 31/12/2013Declaración de unipersonalidad

    KREBS LORENZ

Capital · events

  1. 31/12/2013Constitución
    Initial capital: 3 000,00 €

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. 11/07/2017#4456450
    NombramientosCambio de domicilio social
    CPA MARBELLA SL. Nombramientos. Adm. Solid.: KREBS LORENZ;DE LUNA OLIVER ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social. AVDA DE MANOLETE 1 - 1º, OFICINAS …
  2. 17/02/2017#4251892
    Ceses/Dimisiones
    CPA MARBELLA SL. Ceses/Dimisiones. Adm. Unico: KREBS LORENZ. Datos registrales. T 5217, L 4124, F 156, S 8, H MA121036, I/A 2 ( 7.02.17).
  3. 31/12/2013#2610436
    ConstituciónDeclaración de unipersonalidadNombramientos
    CPA MARBELLA SL. Constitución. Comienzo de operaciones: 6.11.13. Objeto social: : La compra, venta, alquiler, construcción, promoción, explotación y administración de edificios, viviendas, locales comerciales, bungalow, apartamentos, residencias, hot…

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 2013

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 MANOLETE 1 - 1º, OFICINAS 23 Y 24 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector