LA RESERVA DE MARBELLA SL

Hoja MA6736· NIF A29217833

Struck off · 20/12/2013Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 143 500,00 €

Legal information

Legal information for LA RESERVA DE MARBELLA SL

NIF
Hoja registral
IRUS1000005029857
Legal formSociedad Limitada (SL)
Share capital26 143 500,00 €
Registro MercantilMALAGA
Register referenceTomo 4723 · Folio 117 · Hoja MA6736
Former names
LA RESERVA DE MARBELLA SA2009-07-27 → 2010-02-10
StatusExtinguida

Activity

LA RESERVA DE MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 15 filings for this company, from 27 July 2009 to 20 December 2013, across 7 distinct types of filing. Its registered share capital is 26 143 500,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
LA RESERVA DE MARBELL…TOURISM & HEALTH SPAIN SLTOURISM & HEALTH SPA…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2013· Registered 13/12/2013· I/A 37
  2. RevocacionesPublished 20/12/2013· Registered 13/12/2013· I/A 37
  3. DisoluciónPublished 20/12/2013· Registered 13/12/2013· I/A 37
  4. ExtinciónPublished 20/12/2013· Registered 13/12/2013· I/A 37
  5. NombramientosPublished 28/11/2013· Registered 19/11/2013· I/A 36
  6. NombramientosPublished 05/10/2011· Registered 23/09/2011· I/A 35
  7. Ceses/DimisionesPublished 02/08/2011· Registered 18/07/2011· I/A 34
  8. NombramientosPublished 02/08/2011· Registered 18/07/2011· I/A 34
  9. NombramientosPublished 16/02/2011· Registered 31/01/2011· I/A 33
  10. Ceses/DimisionesPublished 16/02/2011· Registered 31/01/2011· I/A 32
  11. NombramientosPublished 16/02/2011· Registered 31/01/2011· I/A 32
  12. Ampliación de capitalPublished 15/02/2010· Registered 01/02/2010· I/A 31
  13. Ceses/DimisionesPublished 10/02/2010· Registered 22/01/2010· I/A 30
  14. NombramientosPublished 10/02/2010· Registered 22/01/2010· I/A 30
  15. Cambio de domicilio socialPublished 27/07/2009· Registered 15/07/2009· I/A 29

Changes

  1. 20/12/2013Disolución
  2. 20/12/2013Extinción
  3. 15/02/2010Cambio de denominación social

    LA RESERVA DE MARBELLA SA→LA RESERVA DE MARBELLA SL

  4. 27/07/2009Cambio de domicilio social

    CTRA NACIONAL Km 340 - 9.K

Capital · events

  1. 15/02/2010Ampliación de capital
    Resulting capital: 26 143 500,00 € (+21 035 000,00 €)

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. 20/12/2013#2596102
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    LA RESERVA DE MARBELLA SL. Ceses/Dimisiones. Auditor: ANDAL ASESORES SLP. Consejero: PEÑARROYA ESPILDORA JOSEFA. Presidente: PEÑARROYA ESPILDORA JOSEFA. Consejero: PEÑARROYA SANCHEZ CRISTOBAL;PEÑARROYA ESPILDORA MARIA FRANCISCA;PEÑARROYA ESPILDORA MO…
  2. 28/11/2013#2560337
    Nombramientos
    LA RESERVA DE MARBELLA SL. Nombramientos. Apoderado: ESPILDORA FORTUÑO SUSANA. Datos registrales. T 4723, L 3631, F 116, S 8, H MA 6736, I/A 36 (19.11.13).
  3. 05/10/2011#1400965
    Nombramientos
    LA RESERVA DE MARBELLA SL. Nombramientos. Apoderado: PEÑARROYA ESPILDORA MONICA. Datos registrales. T 4723, L 3631, F 116, S 8, H MA 6736, I/A 35 (23.09.11).
  4. 02/08/2011#1324977
    Ceses/DimisionesNombramientos
    LA RESERVA DE MARBELLA SL. Ceses/Dimisiones. Secretario: LOPEZ JARAMILLO ENRIQUE. Consejero: LOPEZ JARAMILLO ENRIQUE. Nombramientos. Secretario: ESPILDORA MUÑOZ FRANCISCO. Datos registrales. T 4723, L 3631, F 116, S 8, H MA 6736, I/A 34 (18.07.11).
  5. 16/02/2011#1075096
    Nombramientos
    LA RESERVA DE MARBELLA SL. Nombramientos. Auditor: ANDAL ASESORES SLP. Datos registrales. T 4723, L 3631, F 115, S 8, H MA 6736, I/A 33 (31.01.11).
  6. 16/02/2011#1075095
    Ceses/DimisionesNombramientos
    LA RESERVA DE MARBELLA SL. Ceses/Dimisiones. Consejero: PEÑARROYA SANCHEZ CRISTOBAL. Presidente: PEÑARROYA SANCHEZ CRISTOBAL. Consejero: LOPEZ JARAMILLO ENRIQUE. Secretario: LOPEZ JARAMILLO ENRIQUE. Consejero: PEÑARROYA ESPILDORA JOSEFA;PEÑARROYA ESP…
  7. 15/02/2010#589651
    Ampliación de capital
    LA RESERVA DE MARBELLA SL. Ampliación de capital. Capital: 21.035.000,00 Euros. Resultante Suscrito: 26.143.500,00 Euros. Datos registrales. T 4723, L 3631, F 115, S 8, H MA 6736, I/A 31 ( 1.02.10).
  8. 10/02/2010#583220

    Company name: LA RESERVA DE MARBELLA SA

    Ceses/DimisionesNombramientos
    LA RESERVA DE MARBELLA SA. Transformación de sociedad. Denominación y forma adoptada: LA RESERVA DE MARBELLA SL. Ceses/Dimisiones. Consejero: PEÑARROYA SANCHEZ CRISTOBAL;LOPEZ JARAMILLO ENRIQUE;PEÑARROYA ESPILDORA JOSEFA;PEÑARROYA ESPILDORA ANA MARIA…
  9. 27/07/2009#320659

    Company name: LA RESERVA DE MARBELLA SA

    Cambio de domicilio social
    LA RESERVA DE MARBELLA SA. Cambio de domicilio social. CTRA NACIONAL Km 340 - 9.K. 215,6 HOTEL HOLIDAY V (BENALMADENA). Datos registrales. T 2472, L 1385, F 142, S 8, H MA 6736, I/A 29 (15.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL Km 340 - 9.K, 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