INDIGO MARBELLA GROUP SL

Hoja MA115189· NIF B93214427

VigenteMálaga
Registered address :
Activity :
Educación preprimaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2012
Director :
Pazos Martinez Casimiro

Legal information

Legal information for INDIGO MARBELLA GROUP SL

NIF
Hoja registral
IRUS1000042211637
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2012
LocalityEstepona
Register referenceTomo 5054 · Folio 222 · Hoja MA115189
StatusVigente

Activity

INDIGO MARBELLA GROUP SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Educación preprimaria” (CNAE 8510). It was incorporated on 20 September 2012. The Spanish commercial register has published 13 filings for this company, from 15 October 2012 to 17 October 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8510 · Educación preprimaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de serv.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INDIGO MARBELLA GROUP…Pazos Martinez CasimiroPazos Martinez Casim…MULTISERVICIOS PAZOS SLMULTISERVICIOS PAZOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INDIGO MARBELLA GROUP…Arshakyan ArshakArshakyan Arshak

Beneficial owner (UBO)

Arshakyan Arshak100 %

Individual · ultimate beneficial owner · since 28/01/2016

Beneficial owner network map

2 nodes Person Company
INDIGO MARBELLA GROUP…Arshakyan ArshakArshakyan Arshak

Registered actos

  1. Ceses/DimisionesPublished 17/10/2018· Registered 05/10/2018· I/A 7
  2. NombramientosPublished 17/10/2018· Registered 05/10/2018· I/A 7
  3. Cambio de domicilio socialPublished 17/10/2018· Registered 05/10/2018· I/A 7
  4. Ceses/DimisionesPublished 03/01/2018· Registered 21/12/2017· I/A 6
  5. NombramientosPublished 03/01/2018· Registered 21/12/2017· I/A 6
  6. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 5
  7. Cambio de domicilio socialPublished 19/01/2017· Registered 11/01/2017· I/A 4
  8. Declaración de unipersonalidadPublished 28/01/2016· Registered 20/01/2016· I/A 3
  9. Ceses/DimisionesPublished 28/01/2016· Registered 20/01/2016· I/A 3
  10. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 3
  11. Cambio de domicilio socialPublished 27/01/2015· Registered 16/01/2015· I/A 2
  12. ConstituciónPublished 15/10/2012· Registered 02/10/2012· I/A 1
  13. NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 1

Changes

  1. 17/10/2018Cambio de domicilio social

    AVDA PALMERAS, CANCELADA 53 (ESTEPONA)

  2. 19/01/2017Cambio de domicilio social

    C/ SAN PEDRO DEL MAR Bl.8 1º - B1A, SAN PEDRO DE (MARBELLA)

  3. 28/01/2016Declaración de unipersonalidad

    ARSHAKYAN ARSHAK

  4. 27/01/2015Cambio de domicilio social

    AVDA LAS PALMERAS 53 - CANCELADA (ESTEPONA)

Capital · events

  1. 15/10/2012Constitución
    Initial capital: 3 000,00 €

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. 17/10/2018#5088759
    Ceses/DimisionesNombramientosCambio de domicilio social
    INDIGO MARBELLA GROUP SL. Ceses/Dimisiones. Adm. Unico: HRIPSIME MARGARYAN. Nombramientos. Adm. Unico: PAZOS MARTINEZ CASIMIRO. Cambio de domicilio social. AVDA PALMERAS, CANCELADA 53 (ESTEPONA). Datos registrales. T 5054, L 3961, F 222, S 8, H MA115
  2. 03/01/2018#10512929
    Ceses/DimisionesNombramientos
    INDIGO MARBELLA GROUP SL. Ceses/Dimisiones. Adm. Unico: ARSHAKYAN ARSHAK. Nombramientos. Adm. Unico: HRIPSIME MARGARYAN. Datos registrales. T 5054, L 3961, F 222, S 8, H MA115189, I/A 6 (21.12.17).
  3. 23/03/2017#4302811
    Nombramientos
    INDIGO MARBELLA GROUP SL. Nombramientos. Apoderado: ARSHAKYAN RIMA. Datos registrales. T 5054, L 3961, F 221, S 8, H MA115189, I/A 5 (14.03.17).
  4. 19/01/2017#4201200
    Cambio de domicilio social
    INDIGO MARBELLA GROUP SL. Cambio de domicilio social. C/ SAN PEDRO DEL MAR Bl.8 1º - B1A, SAN PEDRO DE (MARBELLA). Datos registrales. T 5054, L 3961, F 221, S 8, H MA115189, I/A 4 (11.01.17).
  5. 28/01/2016#3685701
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INDIGO MARBELLA GROUP SL. Declaración de unipersonalidad. Socio único: ARSHAKYAN ARSHAK. Ceses/Dimisiones. Adm. Unico: ABAZYAN LIANA. Nombramientos. Adm. Unico: ARSHAKYAN ARSHAK. Datos registrales. T 5054, L 3961, F 221, S 8, H MA115189, I/A 3 (20.01
  6. 27/01/2015#3159825
    Cambio de domicilio social
    INDIGO MARBELLA GROUP SL. Cambio de domicilio social. AVDA LAS PALMERAS 53 - CANCELADA (ESTEPONA). Datos registrales. T 5054, L 3961, F 220, S 8, H MA115189, I/A 2 (16.01.15).
  7. 15/10/2012#1935154
    ConstituciónNombramientos
    INDIGO MARBELLA GROUP SL. Constitución. Comienzo de operaciones: 20.09.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación 3. Actividades inmobil

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 2012

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 addressAVDA PALMERAS, CANCELADA 53 (ESTEPONA), Estepona, 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 — Educación preprimaria — are listed together.