D. O. MAR MARBELLA SL
Hoja MA124480· NIF B93350072
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/09/2014
- Director :
- Cortina Lopez Juan Pablo
- Former name :
- LES CUBES MARBELLA SL
Legal information
Legal information for D. O. MAR MARBELLA SL
Activity
D. O. MAR MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 September 2014. The Spanish commercial register has published 8 filings for this company, from 4 September 2014 to 2 October 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Toda clase de inversiones y actividades inmobiliarias, compra y venta de solares, parcelas, edificios, viviendas y locales, la administración y arrendamientos de bines inmuebles, así como los servios de administración, custodia, gestión y venga, y la intermediación en la realización de todos los act.
Directors and representatives
Directors
Current
- Cortina Lopez Juan PabloSince 17/10/2017Administrador Único
Former
- BRAIN INTELLIGENCE CONSULTANTS SLCeased on 06/10/2016Administrador Único
Authorised representatives
Former
- Garcia Diaz Maria Del MarCeased on 24/09/2018Apoderado
Directors network map
Cap table · shareholdings
- Pablocor Inversiones100 %
Individual · since 04/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pablocor Inversiones100 %
Individual · ultimate beneficial owner · since 04/09/2014
Beneficial owner network map
Registered actos
- RevocacionesPublished 02/10/2018· Registered 24/09/2018· I/A 6
- Cambio de denominación socialPublished 10/09/2018· Registered 30/08/2018· I/A 5
- NombramientosPublished 24/10/2017· Registered 17/10/2017· I/A 4
- Ceses/DimisionesPublished 18/10/2016· Registered 06/10/2016· I/A 3
- NombramientosPublished 04/09/2014· Registered 27/08/2014· I/A 2
- ConstituciónPublished 04/09/2014· Registered 27/08/2014· I/A 1
- Declaración de unipersonalidadPublished 04/09/2014· Registered 27/08/2014· I/A 1
- NombramientosPublished 04/09/2014· Registered 27/08/2014· I/A 1
Changes
- 02/10/2018Cambio de denominación social
LES CUBES MARBELLA SL→D. O. MAR MARBELLA SL
- 04/09/2014Declaración de unipersonalidad
PABLOCOR INVERSIONES
Capital · events
- 04/09/2014ConstituciónInitial capital: 3 006,00 €
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)
- 02/10/2018#5069895Revocaciones
D. O. MAR MARBELLA SL. Revocaciones. Apoderado: GARCIA DIAZ MARIA DEL MAR. Datos registrales. T 5311, L 4218, F 206, S 8, H MA124480, I/A 6 (24.09.18).
- 10/09/2018#5043498
Company name: LES CUBES MARBELLA SL
Cambio de denominación socialLES CUBES MARBELLA SL. Cambio de denominación social. D. O. MAR MARBELLA SL. Datos registrales. T 5311, L 4218, F 206, S 8, H MA124480, I/A 5 (30.08.18).
- 24/10/2017#4588446
Company name: LES CUBES MARBELLA SL
NombramientosLES CUBES MARBELLA SL. Nombramientos. Adm. Unico: CORTINA LOPEZ JUAN PABLO. Datos registrales. T 5311, L 4218, F 206, S 8, H MA124480, I/A 4 (17.10.17).
- 18/10/2016#4067032
Company name: LES CUBES MARBELLA SL
Ceses/DimisionesLES CUBES MARBELLA SL. Ceses/Dimisiones. Adm. Unico: BRAIN INTELLIGENCE CONSULTANTS SL. Datos registrales. T 5311, L 4218, F 206, S 8, H MA124480, I/A 3 ( 6.10.16).
- 04/09/2014#2956828
Company name: LES CUBES MARBELLA SL
NombramientosLES CUBES MARBELLA SL. Nombramientos. Apoderado: GARCIA DIAZ MARIA DEL MAR. Datos registrales. T 5311, L 4218, F 206, S 8, H MA124480, I/A 2 (27.08.14).
- 04/09/2014#2956827
Company name: LES CUBES MARBELLA SL
ConstituciónDeclaración de unipersonalidadNombramientosLES CUBES MARBELLA SL. Constitución. Comienzo de operaciones: 13.08.14. Objeto social: Toda clase de inversiones y actividades inmobiliarias, compra y venta de solares, parcelas, edificios, viviendas y locales, la administración y arrendamientos de b…
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 2014
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.