INVERSIONES MARBAHIA SL

Hoja MA155587· NIF B93747756

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
503 662,00 €
Incorporation :
25/05/2020
Director :
Hernandez Lazarte Julio Javier

Legal information

Legal information for INVERSIONES MARBAHIA SL

NIF
Hoja registral
IRUS1000047333352
Legal formSociedad Limitada (SL)
Share capital503 662,00 €
Incorporation date25/05/2020
LocalityMarbella
Register referenceTomo 5936 · Folio 201 · Hoja MA155587
StatusVigente

Activity

INVERSIONES MARBAHIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 May 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 503 662,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La realización de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de bienes inmuebles. La prestación de asesoramiento en proyectos inmobiliarios, su gestión, construcción. La a.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INVERSIONES MARBAHIA …Hernandez Lazarte Julio JavierHernandez Lazarte Ju…BELADERMA SOCIEDAD LIMITADABELADERMA SOCIEDAD L…CLINICA LASER FACE MARBELLA SLCLINICA LASER FACE M…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES MARBAHIA …Hernandez Lazarte Julio JavierHernandez Lazarte Ju…CLINICA LASER FACE MARBELLA SLCLINICA LASER FACE M…

Beneficial owner (UBO)

Hernandez Lazarte Julio Javier100 %

Individual · ultimate beneficial owner · since 25/05/2020

Beneficial owner network map

3 nodes Person Company
INVERSIONES MARBAHIA …Hernandez Lazarte Julio JavierHernandez Lazarte Ju…CLINICA LASER FACE MARBELLA SLCLINICA LASER FACE M…

Registered actos

  1. ConstituciónPublished 25/05/2020· Registered 13/05/2020· I/A 1
  2. Declaración de unipersonalidadPublished 25/05/2020· Registered 13/05/2020· I/A 1
  3. NombramientosPublished 25/05/2020· Registered 13/05/2020· I/A 1

Changes

  1. 25/05/2020Declaración de unipersonalidad

    HERNANDEZ LAZARTE JULIO JAVIER

Capital · events

  1. 25/05/2020Constitución
    Initial capital: 503 662,00 €

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. 25/05/2020#5888440
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES MARBAHIA SL. Constitución. Comienzo de operaciones: 21.04.20. Objeto social: La realización de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, arrendamiento, enajenación, promoción, rehabilitación y expl

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 2020

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 BAHIA DEL MAR - LAS ARENAS 4 ESCALERA 7 PUER (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 — Actividades de las sociedades holding — are listed together.