DEPORTES MARBELLA SL

Hoja MA160565· NIF B05366984

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2021
Director :
Petrone Graziano

Legal information

Legal information for DEPORTES MARBELLA SL

NIF
Hoja registral
IRUS1000047833872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2021
LocalityMarbella
Register referenceTomo 6027 · Folio 186 · Hoja MA160565
StatusVigente

Activity

DEPORTES MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 April 2021. The Spanish commercial register has published 8 filings for this company, from 22 April 2021 to 20 March 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercio al por mayor de productos y materiales para hostelería: Comercio al por mayor de combustibles sólidos, Líquidos y gaseosos y productos similares. Gestión explotación de toda clase de escombreras, vertederos, rellanos; la construcción y explotación de terrenos y solares. Producción de energí.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DEPORTES MARBELLA SLPetrone GrazianoPetrone Graziano

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEPORTES MARBELLA SLChazarreta Jose MariaChazarreta Jose Maria

Beneficial owner (UBO)

Chazarreta Jose Maria100 %

Individual · ultimate beneficial owner · since 22/04/2021

Beneficial owner network map

2 nodes Person Company
DEPORTES MARBELLA SLChazarreta Jose MariaChazarreta Jose Maria

Registered actos

  1. Ceses/DimisionesPublished 20/03/2024· Registered 13/03/2024· I/A 2
  2. NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 2
  3. Cambio de domicilio socialPublished 20/03/2024· Registered 13/03/2024· I/A 2
  4. Cambio de objeto socialPublished 20/03/2024· Registered 13/03/2024· I/A 2
  5. ConstituciónPublished 22/04/2021· Registered 16/04/2021· I/A 1
  6. Declaración de unipersonalidadPublished 22/04/2021· Registered 16/04/2021· I/A 1
  7. NombramientosPublished 22/04/2021· Registered 16/04/2021· I/A 1

Changes

  1. 20/03/2024Cambio de domicilio social

    AVDA RICARDO SORIANO 54 (MARBELLA)

  2. 20/03/2024Cambio de objeto social

    Comercio al por mayor de productos y materiales para hostelería: Comercio al por mayor de combustibles sólidos, Líquidos y gaseosos y productos similares. Gestión explotación de toda clase de escombreras, vertederos, rellanos; la construcción y explotación de terrenos y solares. Producción de energí.

  3. 22/04/2021Declaración de unipersonalidad

    CHAZARRETA JOSE MARIA

Capital · events

  1. 22/04/2021Constitución
    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. 20/03/2024#7995875
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    DEPORTES MARBELLA SL. Sociedad unipersonal. Cambio de identidad del socio único: PETRONE GRAZIANO. Ceses/Dimisiones. Adm. Unico: CHAZARRETA JOSE MARIA. Nombramientos. Adm. Unico: PETRONE GRAZIANO. Cambio de domicilio social. AVDA RICARDO SORIANO 54 (…
  2. 22/04/2021#6370302
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEPORTES MARBELLA SL. Constitución. Comienzo de operaciones: 16.04.21. Objeto social: Actividad principal: 93.11 Gestión de instalaciones deportivas. Otras actividades: 93.19 Otras actividades deportivas, 56.30 Establecimientos de bebidas, 56.10 Rest…

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 2021

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 RICARDO SORIANO 54 (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 diversos — are listed together.

Prospect this sectorAll companies in this sector