EL REFUGIO DE MARBELLA SL

Hoja MA24164· NIF B29763299

Struck off · 15/04/2014Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 092 339,49 €

Legal information

Legal information for EL REFUGIO DE MARBELLA SL

NIF
Hoja registral
IRUS1000417719056
Legal formSociedad Limitada (SL)
Share capital1 092 339,49 €
LocalityMarbella
Register referenceTomo 1812 · Folio 176 · Hoja MA24164
StatusLiquidada

Activity

EL REFUGIO DE MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 5 October 2009 to 15 April 2014, across 6 distinct types of filing. Its registered share capital is 1 092 339,49 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/04/2014· Registered 07/04/2014· I/A 11
  2. NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 11
  3. DisoluciónPublished 15/04/2014· Registered 07/04/2014· I/A 11
  4. ExtinciónPublished 15/04/2014· Registered 07/04/2014· I/A 11
  5. NombramientosPublished 15/10/2012· Registered 01/10/2012· I/A 10
  6. Ampliación de capitalPublished 05/10/2009· Registered 21/09/2009· I/A 9
  7. Cambio de domicilio socialPublished 05/10/2009· Registered 21/09/2009· I/A 9

Changes

  1. 15/04/2014Disolución
  2. 15/04/2014Extinción
  3. 05/10/2009Cambio de domicilio social

    C/ JACINTO BENAVENTE 11 - EDIFICIO MARBELAND, 3&-2 (MARBELLA)

Capital · events

  1. 05/10/2009Ampliación de capital
    Resulting capital: 1 092 339,49 € (+469 089,94 €)

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. 15/04/2014#2768613
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL REFUGIO DE MARBELLA SL. Ceses/Dimisiones. Adm. Unico: POLLOCK IAN IRVINE. Nombramientos. Liquidador: POLLOCK IAN IRVINE. Disolución. Voluntaria. Extinción. Datos registrales. T 1812, L 725, F 176, S 8, H MA 24164, I/A 11 ( 7.04.14).
  2. 15/10/2012#1935136
    Nombramientos
    EL REFUGIO DE MARBELLA SL. Nombramientos. Apo.Sol.: OTAOLAURRUCHI BARBADILLO MARGARITA;CARRETERO MORENO FRANCISCO JAVIER;RODRIGUEZ MORAZO JOSE LUIS;RUBIO GARCIA MARIA JOSE;JAVIER CARRETERO Y ASOCIADOS SL. Datos registrales. T 1812, L 725, F 176, S 8,…
  3. 05/10/2009#408318
    Ampliación de capitalCambio de domicilio social
    EL REFUGIO DE MARBELLA SL. Ampliación de capital. Capital: 469.089,94 Euros. Resultante Suscrito: 1.092.339,49 Euros. Cambio de domicilio social. C/ JACINTO BENAVENTE 11 - EDIFICIO MARBELAND, 3&-2 (MARBELLA). Datos registrales. T 1812, L 725, F 175, …

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 addressC/ JACINTO BENAVENTE 11 - EDIFICIO MARBELAND, 3&-2 (MARBELLA), Marbella, 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