INDIGO MARBELLA GROUP SL
Hoja MA115189· NIF B93214427
- 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
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
- Pazos Martinez CasimiroSince 05/10/2018Administrador Único
Former
- Hripsime MargaryanCeased on 05/10/2018Administrador Único
- Arshakyan ArshakCeased on 21/12/2017Administrador Único
- Abazyan LianaCeased on 20/01/2016Administrador Único
Authorised representatives
Current
- Arshakyan RimaSince 14/03/2017Apoderado
Directors network map
Cap table · shareholdings
- Arshakyan Arshak100 %
Individual · since 28/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arshakyan Arshak100 %
Individual · ultimate beneficial owner · since 28/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2018· Registered 05/10/2018· I/A 7
- NombramientosPublished 17/10/2018· Registered 05/10/2018· I/A 7
- Cambio de domicilio socialPublished 17/10/2018· Registered 05/10/2018· I/A 7
- Ceses/DimisionesPublished 03/01/2018· Registered 21/12/2017· I/A 6
- NombramientosPublished 03/01/2018· Registered 21/12/2017· I/A 6
- NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 5
- Cambio de domicilio socialPublished 19/01/2017· Registered 11/01/2017· I/A 4
- Declaración de unipersonalidadPublished 28/01/2016· Registered 20/01/2016· I/A 3
- Ceses/DimisionesPublished 28/01/2016· Registered 20/01/2016· I/A 3
- NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 3
- Cambio de domicilio socialPublished 27/01/2015· Registered 16/01/2015· I/A 2
- ConstituciónPublished 15/10/2012· Registered 02/10/2012· I/A 1
- NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 1
Changes
- 17/10/2018Cambio de domicilio social
AVDA PALMERAS, CANCELADA 53 (ESTEPONA)
- 19/01/2017Cambio de domicilio social
C/ SAN PEDRO DEL MAR Bl.8 1º - B1A, SAN PEDRO DE (MARBELLA)
- 28/01/2016Declaración de unipersonalidad
ARSHAKYAN ARSHAK
- 27/01/2015Cambio de domicilio social
AVDA LAS PALMERAS 53 - CANCELADA (ESTEPONA)
Capital · events
- 15/10/2012ConstituciónInitial 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)
- 17/10/2018#5088759Ceses/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… - 03/01/2018#10512929Ceses/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).
- 23/03/2017#4302811Nombramientos
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).
- 19/01/2017#4201200Cambio 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).
- 28/01/2016#3685701Declaración 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… - 27/01/2015#3159825Cambio 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).
- 15/10/2012#1935154ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Educación preprimaria — are listed together.