I FIND MARBELLA SL

Hoja MA102495· NIF B93018752

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/09/2009
Director :
Dixon Steven
Former name :
MONGOOSE TRADING SL

Legal information

Legal information for I FIND MARBELLA SL

NIF
Hoja registral
IRUS1000039739058
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/09/2009
LocalityMarbella
Register referenceTomo 4677 · Folio 62 · Hoja MA102495
Former names
MONGOOSE TRADING SL2009-09-21 → 2015-07-29
StatusVigente

Activity

I FIND MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 21 September 2009. The Spanish commercial register has published 6 filings for this company, from 21 September 2009 to 29 July 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La promoción, construcción compraventa y arrendamiento de terrenos, solares y edificiaciones de cualquier clase, tanto de forma directa como indirecta a través de terceros.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
I FIND MARBELLA SLDixon StevenDixon StevenONIX RECRUITMENT SERVICES SLONIX RECRUITMENT SER…KOFFICLUB SLKOFFICLUB SL

Cap table · shareholdings

  • Dixon Steven100 %

    Individual · since 21/09/2009 · socio único (BORME)

Shareholders network map

4 nodes Person Company
I FIND MARBELLA SLDixon StevenDixon StevenONIX RECRUITMENT SERVICES SLONIX RECRUITMENT SER…KOFFICLUB SLKOFFICLUB SL

Beneficial owner (UBO)

Dixon Steven100 %

Individual · ultimate beneficial owner · since 21/09/2009

Beneficial owner network map

4 nodes Person Company
I FIND MARBELLA SLDixon StevenDixon StevenONIX RECRUITMENT SERVICES SLONIX RECRUITMENT SER…KOFFICLUB SLKOFFICLUB SL

Registered actos

  1. Cambio de denominación socialPublished 29/07/2015· Registered 21/07/2015· I/A 2
  2. Cambio de domicilio socialPublished 29/07/2015· Registered 21/07/2015· I/A 2
  3. Cambio de objeto socialPublished 29/07/2015· Registered 21/07/2015· I/A 2
  4. ConstituciónPublished 21/09/2009· Registered 04/09/2009· I/A 1
  5. Declaración de unipersonalidadPublished 21/09/2009· Registered 04/09/2009· I/A 1
  6. NombramientosPublished 21/09/2009· Registered 04/09/2009· I/A 1

Changes

  1. 29/07/2015Cambio de domicilio social

    CMNO DE CAMOJAN 7 - EDIFICIO CAMOJAN, OFICINA 11 (MARBELLA)

  2. 29/07/2015Cambio de objeto social

    La promoción, construcción compraventa y arrendamiento de terrenos, solares y edificiaciones de cualquier clase, tanto de forma directa como indirecta a través de terceros.-

  3. 21/09/2009Declaración de unipersonalidad

    DIXON STEVEN

Capital · events

  1. 21/09/2009Constitución
    Initial capital: 3 006,00 €

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. 29/07/2015#3440330

    Company name: MONGOOSE TRADING SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    MONGOOSE TRADING SL. Cambio de denominación social. I FIND MARBELLA SL. Cambio de domicilio social. CMNO DE CAMOJAN 7 - EDIFICIO CAMOJAN, OFICINA 11 (MARBELLA). Cambio de objeto social. La promoción, construcción compraventa y arrendamiento de terren…
  2. 21/09/2009#392280

    Company name: MONGOOSE TRADING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MONGOOSE TRADING SL. Constitución. Comienzo de operaciones: 17.08.09. Objeto social: LA EXPORTACION, IMPORTACION, FABRICACION, COMERCIALIZACION Y VENTA, AL PORMAYOR Y POR MENOR, DE TODO TIPO DE PRENDAS DE VESTIR.- Domicilio: C/ LOMAS DE POZUELO 71 (M…

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· Incorporated 2009

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 addressCMNO DE CAMOJAN 7 - EDIFICIO CAMOJAN, OFICINA 11 (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector