GRAN MARBELLA CONSULTING SL
Hoja MA99349· NIF B92960020
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barrero Rodriguez Francisca
Legal information
Legal information for GRAN MARBELLA CONSULTING SL
Activity
GRAN MARBELLA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 23 August 2010 to 24 November 2017, across 5 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Barrero Rodriguez FranciscaSince 24/03/2015Administrador Único
Former
- Garcia Morillo GinesCeased on 24/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barrero Rodriguez Francisca100 %
Individual · ultimate beneficial owner · since 07/04/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/11/2017· Registered 14/11/2017· I/A 4
- Declaración de unipersonalidadPublished 07/04/2015· Registered 24/03/2015· I/A 3
- Ceses/DimisionesPublished 07/04/2015· Registered 24/03/2015· I/A 3
- NombramientosPublished 07/04/2015· Registered 24/03/2015· I/A 3
- Ceses/DimisionesPublished 23/08/2010· Registered 10/08/2010· I/A 2
- NombramientosPublished 23/08/2010· Registered 10/08/2010· I/A 2
- Ampliacion del objeto socialPublished 23/08/2010· Registered 10/08/2010· I/A 2
Changes
- 24/11/2017Modificaciones estatutarias
- 07/04/2015Declaración de unipersonalidad
BARRERO RODRIGUEZ FRANCISCA
- 23/08/2010Ampliación del objeto social
La elaboración de estudios y el asesoramiento financiero, excluyendo las actividades relacionadas en los arts. 63.1 g) y 63.2 c) y g) de la Ley 47/2007 de 19 de Diciembre del Mercado de Valores, y la intermediación en seguros, contable, comercial inmobiliario y urbanístico y la represen.
Timeline (BORME)
- 24/11/2017#4633372Modificaciones estatutarias
GRAN MARBELLA CONSULTING SL. Modificaciones estatutarias. Retribución.-. Datos registrales. T 4580, L 3488, F 96, S 8, H MA 99349, I/A 4 (14.11.17).
- 07/04/2015#3270411Declaración de unipersonalidadCeses/DimisionesNombramientos
GRAN MARBELLA CONSULTING SL. Declaración de unipersonalidad. Socio único: BARRERO RODRIGUEZ FRANCISCA. Ceses/Dimisiones. Adm. Unico: GARCIA MORILLO GINES. Nombramientos. Adm. Unico: BARRERO RODRIGUEZ FRANCISCA. Datos registrales. T 4580, L 3488, F 96… - 23/08/2010#853764Ceses/DimisionesNombramientosAmpliacion del objeto social
GRAN MARBELLA CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BARRERO RODRIGUEZ FRANCISCA. Nombramientos. Adm. Unico: GARCIA MORILLO GINES. Ampliacion del objeto social. La elaboración de estudios y el asesoramie…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.