LLABEMAR BUSINESS SL

Hoja MA83182· NIF B92718113

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 943 384,00 €
Directors :
DEL CANTO CHAMBERS SL, FISCALIDAD ANGLOESPAÑOLA SL

Legal information

Legal information for LLABEMAR BUSINESS SL

NIF
Hoja registral
IRUS1000034987058
Legal formSociedad Limitada (SL)
Share capital5 943 384,00 €
LocalityMarbella
Phone
Register referenceTomo 4014 · Folio 200 · Hoja MA83182
StatusVigente

Activity

LLABEMAR BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 18 March 2009 to 3 June 2024, across 4 distinct types of filing. Its registered share capital is 5 943 384,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LLABEMAR BUSINESS SLDEL CANTO CHAMBERS SLDEL CANTO CHAMBERS SLFISCALIDAD ANGLOESPAÑOLA SLFISCALIDAD ANGLOESPA…EDITORIAL EUTOPIA SLEDITORIAL EUTOPIA SLPLATJA STRATEGIC INVESTMENTS SLPLATJA STRATEGIC INV…27 A EL MADROÑAL SL27 A EL MADROÑAL SL123 CASTELLANA CHAMBERS SL123 CASTELLANA CHAMB…CANTABRICO STRATEGIES SLCANTABRICO STRATEGIE…THE TRADEMARKROOM SLTHE TRADEMARKROOM SLBOSHAM DEVELOPMENTS SLBOSHAM DEVELOPMENTS …

Registered actos

  1. Cambio de domicilio socialPublished 03/06/2024· Registered 27/05/2024· I/A 9
  2. Ceses/DimisionesPublished 02/03/2021· Registered 22/02/2021· I/A 8
  3. NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 8
  4. Ampliación de capitalPublished 04/09/2017· Registered 24/08/2017· I/A 7
  5. Ceses/DimisionesPublished 26/10/2016· Registered 17/10/2016· I/A 6
  6. NombramientosPublished 26/10/2016· Registered 17/10/2016· I/A 6
  7. Ceses/DimisionesPublished 11/02/2016· Registered 02/02/2016· I/A 5
  8. NombramientosPublished 11/02/2016· Registered 02/02/2016· I/A 5
  9. Cambio de domicilio socialPublished 11/02/2016· Registered 02/02/2016· I/A 5
  10. Ceses/DimisionesPublished 18/03/2009· Registered 04/03/2009· I/A 4
  11. NombramientosPublished 18/03/2009· Registered 04/03/2009· I/A 4

Changes

  1. 03/06/2024Cambio de domicilio social

    C/ PABLO SARASATE 42 - URB

  2. 11/02/2016Cambio de domicilio social

    CMNO DE CAMOJAN 2 - URBANIZACION SIERRA BLANCA (MARBELLA)

Capital · events

  1. 04/09/2017Ampliación de capital
    Resulting capital: 5 943 384,00 € (+643 384,00 €)

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. 03/06/2024#8106039
    Cambio de domicilio social
    LLABEMAR BUSINESS SL. Cambio de domicilio social. C/ PABLO SARASATE 42 - URB. SIERRA BLANCA (MARBELLA). Datos registrales. S 8 , H MA 83182, I/A 9 (27.05.24).
  2. 02/03/2021#6286445
    Ceses/DimisionesNombramientos
    LLABEMAR BUSINESS SL. Ceses/Dimisiones. Adm. Unico: NOVA HERNANDEZ XAVIER. Nombramientos. Adm. Unico: DEL CANTO CHAMBERS SL. Datos registrales. T 4014, L 2925, F 200, S 8, H MA 83182, I/A 8 (22.02.21).
  3. 04/09/2017#4529683
    Ampliación de capital
    LLABEMAR BUSINESS SL. Ampliación de capital. Capital: 643.384,00 Euros. Resultante Suscrito: 5.943.384,00 Euros. Datos registrales. T 4014, L 2925, F 199, S 8, H MA 83182, I/A 7 (24.08.17).
  4. 26/10/2016#4080060
    Ceses/DimisionesNombramientos
    LLABEMAR BUSINESS SL. Ceses/Dimisiones. Adm. Unico: DC CHAMBERS SL. Nombramientos. Adm. Unico: NOVA HERNANDEZ XAVIER. Datos registrales. T 4014, L 2925, F 199, S 8, H MA 83182, I/A 6 (17.10.16).
  5. 11/02/2016#3710924
    Ceses/DimisionesNombramientosCambio de domicilio social
    LLABEMAR BUSINESS SL. Ceses/Dimisiones. Adm. Unico: KONSILIA TAX ACCOUNTING ADVISORY SLP. Nombramientos. Adm. Unico: DC CHAMBERS SL. Cambio de domicilio social. CMNO DE CAMOJAN 2 - URBANIZACION SIERRA BLANCA (MARBELLA). Datos registrales. T 4014, L 2…
  6. 18/03/2009#126713
    Ceses/DimisionesNombramientos
    LLABEMAR BUSINESS SL. Ceses/Dimisiones. Adm. Unico: DEL CANTO GONZALEZ LEON FERNANDO. Nombramientos. Adm. Unico: KONSILIA TAX ACCOUNTING ADVISORY SLP. Datos registrales. T 4014, L 2925, F 199, S 8, H MA 83182, I/A 4 ( 4.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PABLO SARASATE 42 - URB, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector