ULTIMATE MARBELLA TRADING COMPANY SL
Hoja MA92794· NIF B92847896
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Morgan Elaine Anne, Morgan Jason David
- Former name :
- KIDS PLACE SL
Legal information
Legal information for ULTIMATE MARBELLA TRADING COMPANY SL
Activity
ULTIMATE MARBELLA TRADING COMPANY SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Corporate purpose
Servicios de alimentación propios de la restauración. Restaurantes de comida rápida y cantina. Explotación, gestión, asesoramiento y consultores a restaurantes. -El desarrollo de las actividades de publicidad y Marketing mediante los medios informáticos en páginas web e internet, y otros medios de.
Directors and representatives
Directors
Current
- Morgan Elaine AnneSince 04/06/2009Administrador Solidario
- Morgan Jason DavidSince 04/06/2009Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/06/2009· Registered 04/06/2009· I/A 2
- NombramientosPublished 18/06/2009· Registered 04/06/2009· I/A 2
- Modificaciones estatutariasPublished 18/06/2009· Registered 04/06/2009· I/A 2
- Cambio de denominación socialPublished 18/06/2009· Registered 04/06/2009· I/A 2
- Cambio de domicilio socialPublished 18/06/2009· Registered 04/06/2009· I/A 2
- Cambio de objeto socialPublished 18/06/2009· Registered 04/06/2009· I/A 2
Changes
- 18/06/2009Cambio de domicilio social
URB LAGUNA VILLAGE - LOCAL R2-A (ESTEPONA)
- 18/06/2009Cambio de objeto social
Servicios de alimentación propios de la restauración. Restaurantes de comida rápida y cantina. Explotación, gestión, asesoramiento y consultores a restaurantes. -El desarrollo de las actividades de publicidad y Marketing mediante los medios informáticos en páginas web e internet, y otros medios de.
- 18/06/2009Modificaciones estatutarias
Timeline (BORME)
- 18/06/2009#265304
Company name: KIDS PLACE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialKIDS PLACE SL. Ceses/Dimisiones. Adm. Unico: MORGAN ELAINE ANNE. Nombramientos. Adm. Solid.: MORGAN ELAINE ANNE;MORGAN JASON DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ca…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.