LAS MARETAS SL

Hoja MA63220· NIF B38023941

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Casaño Ramirez Juan Antonio, Gomez De La Borbolla Luis Carlos

Legal information

Legal information for LAS MARETAS SL

NIF
Hoja registral
IRUS1000028925667
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3305 · Folio 102 · Hoja MA63220
StatusVigente

Activity

LAS MARETAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 3 filings for this company, from 17 October 2022 to 28 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LAS MARETAS SLCasaño Ramirez Juan AntonioCasaño Ramirez Juan …Gomez De La Borbolla Luis CarlosGomez De La Borbolla…URBAMONDA SLURBAMONDA SL

Registered actos

  1. Cambio de domicilio socialPublished 28/12/2023· Registered 19/12/2023· I/A 4
  2. Ceses/DimisionesPublished 17/10/2022· Registered 06/10/2022· I/A 3
  3. NombramientosPublished 17/10/2022· Registered 06/10/2022· I/A 3

Changes

  1. 28/12/2023Cambio de domicilio social

    C/ ESTEBANEZ CALDERON 6 1º F - EDIFICIO POSEIDO (MARBELLA)

Timeline (BORME)

  1. 28/12/2023#7862054
    Cambio de domicilio social
    LAS MARETAS SL. Cambio de domicilio social. C/ ESTEBANEZ CALDERON 6 1º F - EDIFICIO POSEIDO (MARBELLA). Datos registrales. T 3305, L 2217, F 102, S 8, H MA 63220, I/A 4 (19.12.23).
  2. 17/10/2022#7198910
    Ceses/DimisionesNombramientos
    LAS MARETAS SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ TORO NATALIA ISABEL. Nombramientos. Adm. Solid.: CASAÑO RAMIREZ JUAN ANTONIO;GOMEZ DE LA BORBOLLA LUIS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr

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 addressC/ ESTEBANEZ CALDERON 6 1º F - EDIFICIO POSEIDO (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.