LAMIST MARBELLA SL

Hoja MA60842· NIF B92390012

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Nuttall Alan George

Legal information

Legal information for LAMIST MARBELLA SL

NIF
Hoja registral
IRUS1000028491576
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMarbella
Phone
Register referenceTomo 3220 · Folio 122 · Hoja MA60842
StatusVigente

Activity

LAMIST MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 28 June 2012 to 26 February 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LAMIST MARBELLA SLNuttall Alan GeorgeNuttall Alan GeorgeSEANES INVESTMENTS SLSEANES INVESTMENTS SLNUTTALL DEVELOPMENTS SLNUTTALL DEVELOPMENTS…NUTTALL INVESTMENTS SLNUTTALL INVESTMENTS …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Nuttall Alan George100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/02/2026· Registered 19/02/2026· I/A 8
  2. NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 8
  3. Cambio de domicilio socialPublished 26/02/2026· Registered 19/02/2026· I/A 8
  4. Reducción de capitalPublished 12/12/2022· Registered 30/11/2022· I/A 7
  5. Reducción de capitalPublished 09/04/2019· Registered 28/03/2019· I/A 6
  6. Ampliación de capitalPublished 26/04/2013· Registered 17/04/2013· I/A 5
  7. Ceses/DimisionesPublished 28/06/2012· Registered 18/06/2012· I/A 4
  8. NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 4
  9. Cambio de domicilio socialPublished 28/06/2012· Registered 18/06/2012· I/A 4

Changes

  1. 26/02/2026Cambio de domicilio social

    AVDA BUCHINGUER Bl.10 - URBANIZACION MAISON CLUB, (MARBELLA)

  2. 28/06/2012Cambio de domicilio social

    C/ SAN JUAN BOSCO 2 4 B (MARBELLA)

Capital · events

  1. 12/12/2022Reducción de capital
    Resulting capital: 3 000,00 €
  2. 09/04/2019Reducción de capital
    Resulting capital: 450 200,00 €
  3. 26/04/2013Ampliación de capital
    Resulting capital: 745 000,00 € (+606 000,00 €)

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. 26/02/2026#9094934
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAMIST MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: ITURMENDI KUSTNER PABLO;NUTTALL ALAN GEORGE. Nombramientos. Adm. Unico: NUTTALL ALAN GEORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ca…
  2. 12/12/2022#7286048
    Reducción de capital
    LAMIST MARBELLA SL. Reducción de capital. Importe reducción: 447.200,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 3220, L 2133, F 122, S 8, H MA 60842, I/A 7 (30.11.22).
  3. 09/04/2019#5348368
    Reducción de capital
    LAMIST MARBELLA SL. Reducción de capital. Importe reducción: 294.800,00 Euros. Resultante Suscrito: 450.200,00 Euros. Datos registrales. T 3220, L 2133, F 122, S 8, H MA 60842, I/A 6 (28.03.19).
  4. 26/04/2013#2249223
    Ampliación de capital
    LAMIST MARBELLA SL. Ampliación de capital. Capital: 606.000,00 Euros. Resultante Suscrito: 745.000,00 Euros. Datos registrales. T 3220, L 2133, F 121, S 8, H MA 60842, I/A 5 (17.04.13).
  5. 28/06/2012#1791658
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LAMIST MARBELLA SL. Sociedad unipersonal. Cambio de identidad del socio único: NUTTALL ALAN GEORGE. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MARTINEZ JULIO;NUTTALL ALAN GEORGE. Nombramientos. Adm. Solid.: ITURMENDI KUSTNER PABLO;NUTTALL ALAN GEORGE. …

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 addressAVDA BUCHINGUER Bl.10 - URBANIZACION MAISON CLUB, (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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