HAPA MARBELLA SL

Hoja MA32306· NIF B29899606

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Peña Gil Felipe

Legal information

Legal information for HAPA MARBELLA SL

NIF
Hoja registral
IRUS1000020878145
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2144 · Folio 173 · Hoja MA32306
StatusVigente

Activity

HAPA MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 10 June 2009 to 23 August 2017, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Corporate purpose

-a) La intermediación comercial, la comercialización y distribución detoda clase de prendas para el vestido y tocado, artículos para la decoración, artículos de regalo y adorno, juguetes, material de oficina, yartículos de menaje y ferretería, materiales para la construcción y tod.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HAPA MARBELLA SLPeña Gil FelipePeña Gil FelipePEDRO PEÑA DECORACION SLPEDRO PEÑA DECORACIO…

Registered actos

  1. Ceses/DimisionesPublished 23/08/2017· Registered 10/08/2017· I/A 5
  2. NombramientosPublished 23/08/2017· Registered 10/08/2017· I/A 5
  3. Ceses/DimisionesPublished 24/09/2014· Registered 11/09/2014· I/A 4
  4. NombramientosPublished 24/09/2014· Registered 11/09/2014· I/A 4
  5. Modificaciones estatutariasPublished 24/09/2014· Registered 11/09/2014· I/A 4
  6. Cambio de domicilio socialPublished 24/09/2014· Registered 11/09/2014· I/A 4
  7. Cambio de domicilio socialPublished 10/06/2009· Registered 26/05/2009· I/A 3
  8. Cambio de objeto socialPublished 10/06/2009· Registered 26/05/2009· I/A 3

Changes

  1. 24/09/2014Cambio de domicilio social

    C/ JACINTO BENAVENTE 10 7º 6 (MARBELLA)

  2. 24/09/2014Modificaciones estatutarias
  3. 10/06/2009Cambio de domicilio social

    PLAZA MAYOR 15A - URB

  4. 10/06/2009Cambio de objeto social

    -a) La intermediación comercial, la comercialización y distribución detoda clase de prendas para el vestido y tocado, artículos para la decoración, artículos de regalo y adorno, juguetes, material de oficina, yartículos de menaje y ferretería, materiales para la construcción y tod.

Timeline (BORME)

  1. 23/08/2017#4516389
    Ceses/DimisionesNombramientos
    HAPA MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: CARRILLO ORTIZ JUAN ENRIQUE;NIETO GARCIA JOSE MIGUEL;ORTEGA ESPINOSA JAVIER. Nombramientos. Adm. Unico: PEÑA GIL FELIPE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  2. 24/09/2014#2980365
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HAPA MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: OSVOLD GRETHE ELSIE;AUGUSTSSON PARLEY ALBERT. Nombramientos. Adm. Solid.: CARRILLO ORTIZ JUAN ENRIQUE;NIETO GARCIA JOSE MIGUEL;ORTEGA ESPINOSA JAVIER. Modificaciones estatutarias. 19º. Administración d…
  3. 10/06/2009#253192
    Cambio de domicilio socialCambio de objeto social
    HAPA MARBELLA SL. Cambio de domicilio social. PLAZA MAYOR 15A - URB. BENAMARA DOS HERMANAS (ESTEPONA). Cambio de objeto social. -a) La intermediación comercial, la comercialización y distribución detoda clase de prendas para el vestido y tocado, artí…

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 10 7º 6 (MARBELLA), Marbella, 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 — CNAE 6811 — are listed together.

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