ESTEPONA MARBELLA SA

Hoja MA12379· NIF A29273422

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
89 100,00 €
Director :
Ravary Jubin Baghai

Legal information

Legal information for ESTEPONA MARBELLA SA

NIF
Hoja registral
IRUS1000007989684
Legal formSociedad Anónima (SA)
Share capital89 100,00 €
LocalityManilva
Register referenceTomo 1410 · Folio 92 · Hoja MA12379
StatusVigente

Activity

ESTEPONA MARBELLA SA is a Sociedad Anónima (SA) with its registered office in Manilva (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 10 February 2010 to 5 August 2024, across 7 distinct types of filing. Its registered share capital is 89 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ESTEPONA MARBELLA SARavary Jubin BaghaiRavary Jubin BaghaiRED ROCK STATION SLRED ROCK STATION SLICE ROCK SUPERMARKET SLICE ROCK SUPERMARKET…MARBESO SAMARBESO SAUNITED UNIVERSAL FINANCE AND TRADING SLUNITED UNIVERSAL FI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESTEPONA MARBELLA SARED ROCK STATION SLRED ROCK STATION SL

Beneficial owner (UBO)

RED ROCK STATION SL100 %Vigente

Legal entity · since 07/09/2017

Beneficial owner network map

2 nodes Person Company
ESTEPONA MARBELLA SARED ROCK STATION SLRED ROCK STATION SL

Registered actos

  1. Ceses/DimisionesPublished 05/08/2024· Registered 25/07/2024· I/A 10
  2. NombramientosPublished 05/08/2024· Registered 25/07/2024· I/A 10
  3. Modificaciones estatutariasPublished 05/08/2024· Registered 25/07/2024· I/A 10
  4. Declaración de unipersonalidadPublished 07/09/2017· Registered 30/08/2017· I/A 9
  5. Ceses/DimisionesPublished 07/09/2017· Registered 30/08/2017· I/A 9
  6. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 9
  7. Modificaciones estatutariasPublished 07/09/2017· Registered 30/08/2017· I/A 9
  8. Cambio de domicilio socialPublished 07/09/2017· Registered 30/08/2017· I/A 9
  9. Reducción de capitalPublished 20/06/2017· Registered 12/06/2017· I/A 8
  10. ReeleccionesPublished 26/05/2015· Registered 18/05/2015· I/A 7
  11. ReeleccionesPublished 10/02/2010· Registered 15/01/2010· I/A 6

Changes

  1. 05/08/2024Modificaciones estatutarias
  2. 07/09/2017Cambio de domicilio social

    C/ HACIENDA GUADALUPE S/N - OFICINAS (MANILVA)

  3. 07/09/2017Declaración de unipersonalidad

    RED ROCK STATION SL

  4. 07/09/2017Modificaciones estatutarias

Capital · events

  1. 20/06/2017Reducción de capital
    Resulting capital: 89 100,00 €

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. 05/08/2024#8200575
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTEPONA MARBELLA SA. Ceses/Dimisiones. Adm. Solid.: BAGHAI RAVARY ABDOLMEHDY;RAVARY JUBIN BAGHAI. Nombramientos. Adm. Unico: RAVARY JUBIN BAGHAI. Modificaciones estatutarias. ARTICULO 15º. CUENTAS ANUALES. El Administrador formulará en el plazo máxi…
  2. 07/09/2017#4534619
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESTEPONA MARBELLA SA. Declaración de unipersonalidad. Socio único: RED ROCK STATION SL. Ceses/Dimisiones. Adm. Unico: MAYOR MOYA LUIS. Nombramientos. Adm. Solid.: BAGHAI RAVARY ABDOLMEHDY;RAVARY JUBIN BAGHAI. Modificaciones estatutarias. 16. Otros.- …
  3. 20/06/2017#4426292
    Reducción de capital
    ESTEPONA MARBELLA SA. Reducción de capital. Importe reducción: 91.203,00 Euros. Resultante Suscrito: 89.100,00 Euros. Datos registrales. T 1410, L 323, F 91, S 8, H MA 12379, I/A 8 (12.06.17).
  4. 26/05/2015#3339078
    Reelecciones
    ESTEPONA MARBELLA SA. Reelecciones. Adm. Unico: MAYOR MOYA LUIS. Datos registrales. T 1410, L 323, F 91, S 8, H MA 12379, I/A 7 (18.05.15).
  5. 10/02/2010#582927
    Reelecciones
    ESTEPONA MARBELLA SA. Reelecciones. Adm. Unico: MAYOR MOYA LUIS. Datos registrales. T 1410, L 323, F 91, S 8, H MA 12379, I/A 6 (15.01.10).

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/ HACIENDA GUADALUPE S/N - OFICINAS (MANILVA), Manilva, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector