EL ARCO DE MARBELLA SL

Hoja MA25213· NIF B29775095

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 039 420,38 €

Legal information

Legal information for EL ARCO DE MARBELLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 039 420,38 €
LocalityEstepona
Register referenceTomo 4978 · Folio 145 · Hoja MA25213
StatusVigente

Activity

EL ARCO DE MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 24 February 2012 to 20 November 2012, across 5 distinct types of filing. Its registered share capital is 1 039 420,38 €.

Directors and representatives

Authorised representatives

Current

Directors network map

2 nodes Person Company
EL ARCO DE MARBELLA SLMIRALGOLF GUADALMINA SLMIRALGOLF GUADALMINA…

Registered actos

  1. Ampliación de capitalPublished 20/11/2012· Registered 07/11/2012· I/A 8
  2. Ampliacion del objeto socialPublished 20/11/2012· Registered 07/11/2012· I/A 8
  3. Cambio de domicilio socialPublished 20/11/2012· Registered 07/11/2012· I/A 8
  4. NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 7
  5. Ampliación de capitalPublished 24/02/2012· Registered 14/02/2012· I/A 6
  6. Fusión por absorciónPublished 24/02/2012· Registered 14/02/2012· I/A 6

Changes

  1. 20/11/2012Ampliación del objeto social

    La adquisición, enajenación, arriendo o explotación, por cuenta propia o ajena, de toda clase de bienes inmuebles, rústicos o urbanos. La construcción, por cuenta propia o ajena, de edificios, así como el mantenimiento, conservación y reparaciones de los mismos o de otros ya construi.

  2. 20/11/2012Cambio de domicilio social

    AVDA DE LA RESINA S/N - CASA CLUB DE LA URBANIZACI (ESTEPONA)

  3. 24/02/2012Fusión por absorción

Capital · events

  1. 20/11/2012Ampliación de capital
    Resulting capital: 1 039 420,38 € (+1 202,03 €)
  2. 24/02/2012Ampliación de capital
    Resulting capital: 1 038 218,35 € (+5 709,61 €)

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. 20/11/2012#1991562
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    EL ARCO DE MARBELLA SL. Ampliación de capital. Capital: 1.202,03 Euros. Resultante Suscrito: 1.039.420,38 Euros. Ampliacion del objeto social. La adquisición, enajenación, arriendo o explotación, por cuenta propia o ajena, de toda clase de bienes inm…
  2. 25/10/2012#1952838
    Nombramientos
    EL ARCO DE MARBELLA SL. Nombramientos. Apoderado: SELFA PERDON RICARDO. Datos registrales. T 4978, L 3885, F 144, S 8, H MA 25213, I/A 7 (15.10.12).
  3. 24/02/2012#1610116
    Ampliación de capitalFusión por absorción
    EL ARCO DE MARBELLA SL. Ampliación de capital. Capital: 5.709,61 Euros. Resultante Suscrito: 1.038.218,35 Euros. Fusión por absorción. Sociedades absorbidas: TERRAZAS DE ALCANTARA SL. Datos registrales. T 1856, L 769, F 86, S 8, H MA 25213, I/A 6 (14…

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 addressAVDA DE LA RESINA S/N - CASA CLUB DE LA URBANIZACI (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province