LA BELLEVUE DE MARBELLA SL
Hoja MA33695· NIF B92018332
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 801 112,76 €
Legal information
Legal information for LA BELLEVUE DE MARBELLA SL
Activity
LA BELLEVUE DE MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 1 April 2009 to 1 June 2012, across 6 distinct types of filing. Its registered share capital is 1 801 112,76 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Johnson Axel Bodo HelmutCeased on 18/05/2012Administrador Solidario
- Johnson HildeCeased on 18/05/2012Administrador SolidarioLiquidador
Authorised representatives
Former
- Johnson Sven AxelCeased on 01/06/2012Apoderado SolidarioJOHNSON SVEN AXEL. Apo.Sol.
- Johnson LarsCeased on 18/05/2012Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/06/2012· Registered 18/05/2012· I/A 7
- RevocacionesPublished 01/06/2012· Registered 18/05/2012· I/A 7
- NombramientosPublished 01/06/2012· Registered 18/05/2012· I/A 7
- DisoluciónPublished 01/06/2012· Registered 18/05/2012· I/A 7
- ExtinciónPublished 01/06/2012· Registered 18/05/2012· I/A 7
- Ampliación de capitalPublished 01/04/2009· Registered 23/03/2009· I/A 6
Changes
- 01/06/2012Disolución
- 01/06/2012Extinción
Capital · events
- 01/04/2009Ampliación de capitalResulting capital: 1 801 112,76 € (+1 795 102,64 €)
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)
- 01/06/2012#1751803Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
LA BELLEVUE DE MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: JOHNSON AXEL BODO HELMUT;JOHNSON HILDE. Revocaciones. Apo.Sol.: JOHNSON LARS;JOHNSON SVEN AXEL. Apo.Manc.: JOHNSON LARS;JOHNSON SVEN AXEL. Apo.Sol.: JOHNSON LARS;JOHNSON SVEN AXEL. Nombramien… - 01/04/2009#149450Ampliación de capital
LA BELLEVUE DE MARBELLA SL. Ampliación de capital. Capital: 1.795.102,64 Euros. Resultante Suscrito: 1.801.112,76 Euros. Datos registrales. T 2224, L 1137, F 117, S 8, H MA 33695, I/A 6 (23.03.09).
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.