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EDIFICIO MARBELLA PUERTO SA

Hoja MA2291· NIF A29489226

ActiveMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Civico Martinez Vicente, Civico Martinez Manuel, Sundberg Dubarry Jose Konrad, Rey Millan Francisca, Sundberg Charlotte Eva Jacqueline

Legal information

Legal information for EDIFICIO MARBELLA PUERTO SA

NIF
Hoja registral
IRUS1000010476344
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 1737 · Folio 105 · Hoja MA2291

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 25/06/2024· Registered 18/06/2024· I/A 21
  2. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 21
  3. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 20
  4. NombramientosPublished 21/06/2017· Registered 08/06/2017· I/A 19
  5. ReeleccionesPublished 11/06/2015· Registered 03/06/2015· I/A 18
  6. NombramientosPublished 25/05/2011· Registered 10/05/2011· I/A 17
  7. Modificaciones estatutariasPublished 25/05/2011· Registered 10/05/2011· I/A 17
  8. Ceses/DimisionesPublished 13/04/2011· Registered 30/03/2011· I/A 16

Timeline (BORME)

  1. 25/06/2024#8141185
    Ceses/DimisionesNombramientos
    EDIFICIO MARBELLA PUERTO SA. Ceses/Dimisiones. Adm. Unico: SUNDBERG LARS OLOV. Nombramientos. Adm. Mancom.: SUNDBERG DUBARRY JOSE KONRAD;SUNDBERG CHARLOTTE EVA JACQUELINE. Otros conceptos: Artículo de los estatutos: 18. Organización y de la administr…
  2. 26/12/2017#4676380
    Nombramientos
    EDIFICIO MARBELLA PUERTO SA. Nombramientos. Apoderado: DIEZ FERNANDEZ LUIS BENITO. Datos registrales. T 1737, L 650, F 105, S 8, H MA 2291, I/A 20 (15.12.17).
  3. 21/06/2017#4428881
    Nombramientos
    EDIFICIO MARBELLA PUERTO SA. Nombramientos. Apoderado: DIEZ FERNANDEZ LUIS BENITO. Datos registrales. T 1737, L 650, F 104, S 8, H MA 2291, I/A 19 ( 8.06.17).
  4. 11/06/2015#3362479
    Reelecciones
    EDIFICIO MARBELLA PUERTO SA. Reelecciones. Adm. Unico: SUNDBERG LARS OLOV. Datos registrales. T 1737, L 650, F 104, S 8, H MA 2291, I/A 18 ( 3.06.15).
  5. 25/05/2011#1227774
    NombramientosModificaciones estatutarias
    EDIFICIO MARBELLA PUERTO SA. Nombramientos. Adm. Unico: SUNDBERG LARS OLOV. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Otros conceptos: HECHO CONSTAR LA MODIFICACION DE LOS ARTI…
  6. 13/04/2011#1170895
    Ceses/Dimisiones
    EDIFICIO MARBELLA PUERTO SA. Ceses/Dimisiones. Adm. Solid.: SUNDBERG LARS OLOV;DIEZ FERNANDEZ LUIS BENITO. Datos registrales. T 1737, L 650, F 103, S 8, H MA 2291, I/A 16 (30.03.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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