LA SANTA MARBELLA SL
Hoja MA122429· NIF B93315570
- Registered address :
- Activity :
- Alquiler de artículos de ocio y deportivos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/04/2014
- Director :
- Moral Carrera Francisco Javier
Legal information
Legal information for LA SANTA MARBELLA SL
Activity
LA SANTA MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 2 April 2014. The Spanish commercial register has published 6 filings for this company, from 2 April 2014 to 7 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7721 · Alquiler de artículos de ocio y deportivos
Corporate purpose
7721. Alquiler de artículos de ocio y deportivos. Las instalaciones playeras y el alquiler de hamacas, tumbonas, parasoles, zona náutica; explotación de deportes recreativos de agua con o sin vehículos sin motor.
Directors and representatives
Directors
Current
- Moral Carrera Francisco JavierSince 30/09/2024Administrador Único
Former
- Ubaldo Fontana RobertoCeased on 30/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/10/2024· Registered 30/09/2024· I/A 2
- NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 2
- ConstituciónPublished 02/04/2014· Registered 25/03/2014· I/A 1
- Declaración de unipersonalidadPublished 02/04/2014· Registered 25/03/2014· I/A 1
- NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 1
Changes
- 02/04/2014Declaración de unipersonalidad
UBALDO FONTANA ROBERTO
Capital · events
- 02/04/2014ConstituciónInitial 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)
- 07/10/2024#8282076Ceses/DimisionesNombramientosCambio de identidad del socio único
LA SANTA MARBELLA SL. Sociedad unipersonal. Cambio de identidad del socio único: MORAL CARRERA FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: UBALDO FONTANA ROBERTO. Nombramientos. Adm. Unico: MORAL CARRERA FRANCISCO JAVIER. Datos registrales. S 8 ,… - 02/04/2014#2748309ConstituciónDeclaración de unipersonalidadNombramientos
LA SANTA MARBELLA SL. Constitución. Comienzo de operaciones: 4.03.14. Objeto social: 7721. Alquiler de artículos de ocio y deportivos. Las instalaciones playeras y el alquiler de hamacas, tumbonas, parasoles, zona náutica; explotación de deportes rec…
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 2014
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
Spanish companies in the same line of business — Alquiler de artículos de ocio y deportivos — are listed together.