INVERSIONES MARMEDITER SL

Hoja MA135872· NIF B93495018

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2016
Director :
Leria Chateau Oscar Alfonso

Legal information

Legal information for INVERSIONES MARMEDITER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2016
LocalityMarbella
Register referenceTomo 5554 · Folio 79 · Hoja MA135872
StatusVigente

Activity

INVERSIONES MARMEDITER SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 21 September 2016. The Spanish commercial register has published 9 filings for this company, from 21 September 2016 to 21 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, así com.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Inversiones Smlp Chile Limitada100 %

Individual · ultimate beneficial owner · since 21/09/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 6
  2. RevocacionesPublished 07/06/2018· Registered 28/05/2018· I/A 5
  3. NombramientosPublished 07/06/2018· Registered 28/05/2018· I/A 5
  4. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 4
  5. RevocacionesPublished 17/01/2017· Registered 09/01/2017· I/A 3
  6. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 2
  7. ConstituciónPublished 21/09/2016· Registered 13/09/2016· I/A 1
  8. Declaración de unipersonalidadPublished 21/09/2016· Registered 13/09/2016· I/A 1
  9. NombramientosPublished 21/09/2016· Registered 13/09/2016· I/A 1

Changes

  1. 21/09/2016Declaración de unipersonalidad

    INVERSIONES SMLP CHILE LIMITADA

Capital · events

  1. 21/09/2016Constitución
    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. 21/04/2021#6368067
    Nombramientos
    INVERSIONES MARMEDITER SL. Nombramientos. Apoderado: CHENEVEY PAUL. Datos registrales. T 5554, L 4461, F 79, S 8, H MA135872, I/A 6 (13.04.21).
  2. 07/06/2018#4914479
    RevocacionesNombramientos
    INVERSIONES MARMEDITER SL. Revocaciones. Apo.Manc.: ARIAS NAVARRO ADRIAN. Nombramientos. Apo.Manc.: CHENEVEY PAUL. Datos registrales. T 5554, L 4461, F 78, S 8, H MA135872, I/A 5 (28.05.18).
  3. 17/01/2017#4195255
    Nombramientos
    INVERSIONES MARMEDITER SL. Nombramientos. Apo.Manc.: AGUILAR MINGO JOSE MARIA;ARIAS NAVARRO ADRIAN;ROJAS SAN MARTIN PATRICIO AGUSTIN;DELGADO GACITUA MARCO ANTONIO. Datos registrales. T 5554, L 4461, F 76, S 8, H MA135872, I/A 4 ( 9.01.17).
  4. 17/01/2017#4195254
    Revocaciones
    INVERSIONES MARMEDITER SL. Revocaciones. Apo.Manc.: AGUILAR MINGO JOSE MARIA;ARIAS NAVARRO ADRIAN;ROJAS SAN MARTIN PATRICIO AGUSTIN. Datos registrales. T 5554, L 4461, F 76, S 8, H MA135872, I/A 3 ( 9.01.17).
  5. 11/10/2016#4058731
    Nombramientos
    INVERSIONES MARMEDITER SL. Nombramientos. Apo.Manc.: AGUILAR MINGO JOSE MARIA;ARIAS NAVARRO ADRIAN;ROJAS SAN MARTIN PATRICIO AGUSTIN. Datos registrales. T 5554, L 4461, F 74, S 8, H MA135872, I/A 2 ( 3.10.16).
  6. 21/09/2016#4031636
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES MARMEDITER SL. Constitución. Comienzo de operaciones: 20.07.16. Objeto social: Actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza …

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 2016

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 addressCTRA DE CADIZ N-340 Km 175 - CENTRO DE NEGOCIOS PU (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