INEX TRADING SL

Hoja MA40977· NIF B92117886

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gili Rasmussen Marcel Carlos, Runchel Marco Toro
Former name :
SUN MARTIN STATES SL

Legal information

Legal information for INEX TRADING SL

NIF
Hoja registral
IRUS1000023912131
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Registro MercantilMALAGA
Register referenceTomo 2500 · Folio 104 · Hoja MA40977
Former names
SUN MARTIN STATES SL2011-02-28
StatusVigente

Activity

INEX TRADING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 12 filings for this company, from 28 February 2011 to 8 October 2013, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INEX TRADING SLGili Rasmussen Marcel CarlosGili Rasmussen Marce…Runchel Marco ToroRunchel Marco Toro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INEX TRADING SLRunchel Marco ToroRunchel Marco Toro

Beneficial owner (UBO)

Runchel Marco Toro100 %

Individual · ultimate beneficial owner · since 20/08/2013

Beneficial owner network map

2 nodes Person Company
INEX TRADING SLRunchel Marco ToroRunchel Marco Toro

Registered actos

  1. Ceses/DimisionesPublished 08/10/2013· Registered 30/09/2013· I/A 6
  2. NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 6
  3. Modificaciones estatutariasPublished 08/10/2013· Registered 30/09/2013· I/A 6
  4. Declaración de unipersonalidadPublished 20/08/2013· Registered 09/08/2013· I/A 5
  5. Ceses/DimisionesPublished 20/08/2013· Registered 09/08/2013· I/A 5
  6. NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 5
  7. Modificaciones estatutariasPublished 20/08/2013· Registered 09/08/2013· I/A 5
  8. Ampliacion del objeto socialPublished 20/08/2013· Registered 09/08/2013· I/A 5
  9. NombramientosPublished 28/02/2011· Registered 15/02/2011· I/A 4
  10. Modificaciones estatutariasPublished 28/02/2011· Registered 15/02/2011· I/A 3
  11. Cambio de denominación socialPublished 28/02/2011· Registered 15/02/2011· I/A 3
  12. Cambio de domicilio socialPublished 28/02/2011· Registered 15/02/2011· I/A 3

Changes

  1. 08/10/2013Modificaciones estatutarias
  2. 20/08/2013Ampliación del objeto social

    La sociedad tiene el siguiente objeto: La adquisición, venta e intermediación de inmuebles y de terrenos, su urbanización y parcelación. La construcción y ejecución, por cuenta propia o ajena, de inmuebles, edificios y obras públicas y privadas, ya sea por gestión directa, administración o contrato.

  3. 20/08/2013Declaración de unipersonalidad

    RUNCHEL MARCO TORO

  4. 20/08/2013Modificaciones estatutarias
  5. 28/02/2011Cambio de denominación social

    SUN MARTIN STATES SL→INEX TRADING SL

  6. 28/02/2011Cambio de domicilio social

    URB LA ALZAMBRA, CENTRO DE NEGOCIOS MELIOR/VASARI, (MARBELLA)

  7. 28/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2013#2481901
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INEX TRADING SL. Ceses/Dimisiones. Adm. Unico: RUNCHEL MARCO TORO. Nombramientos. Adm. Solid.: RUNCHEL MARCO TORO;GILI RASMUSSEN MARCEL CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…
  2. 20/08/2013#2420395
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    INEX TRADING SL. Declaración de unipersonalidad. Socio único: RUNCHEL MARCO TORO. Ceses/Dimisiones. Adm. Unico: MARTIN DE LOS MOZOS ALFREDO. Nombramientos. Adm. Unico: RUNCHEL MARCO TORO. Modificaciones estatutarias. 8º. Organo de Administración.-. A…
  3. 28/02/2011#1095026
    Nombramientos
    INEX TRADING SL. Nombramientos. Apoderado: MARTIN RUNCHEL MELANIE JEANNETTE. Datos registrales. T 2500, L 1413, F 103, S 8, H MA 40977, I/A 4 (15.02.11).
  4. 28/02/2011#1095025

    Company name: SUN MARTIN STATES SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    SUN MARTIN STATES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 3. Domicilio.-. Cambio de denominación social. INEX TRADING SL. Cambio de domicilio social. URB LA ALZAMBRA, CENTRO DE NEGOCIO…

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 addressURB LA ALZAMBRA, CENTRO DE NEGOCIOS MELIOR/VASARI, (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province