LOYALTY SERVICES MARBELLA SL
Hoja MA113522· NIF B93183374
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/05/2012
Legal information
Legal information for LOYALTY SERVICES MARBELLA SL
Activity
LOYALTY SERVICES MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 18 May 2012. The Spanish commercial register has published 6 filings for this company, from 18 May 2012 to 4 December 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
La creación desarrollo y asesoramiento en el ámbito del marketing, de programas de fidelidad con fines comerciales relacionados con herramientas electrónicas y biométricas.
Directors and representatives
Directors
Former
- Zwart Erik JohnCeased on 22/11/2018Administrador Único
- Wilson Stuart WilliamCeased on 22/11/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2018· Registered 22/11/2018· I/A 2
- NombramientosPublished 04/12/2018· Registered 22/11/2018· I/A 2
- DisoluciónPublished 04/12/2018· Registered 22/11/2018· I/A 2
- ExtinciónPublished 04/12/2018· Registered 22/11/2018· I/A 2
- ConstituciónPublished 18/05/2012· Registered 03/05/2012· I/A 1
- NombramientosPublished 18/05/2012· Registered 03/05/2012· I/A 1
Changes
- 04/12/2018Disolución
- 04/12/2018Extinción
Capital · events
- 18/05/2012ConstituciónInitial capital: 3 010,00 €
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)
- 04/12/2018#5159387Ceses/DimisionesNombramientosDisoluciónExtinción
LOYALTY SERVICES MARBELLA SL. Ceses/Dimisiones. Adm. Unico: ZWART ERIK JOHN. Nombramientos. Liquidador: WILSON STUART WILLIAM. Disolución. Otras Causas. Extinción. Datos registrales. T 5007, L 3914, F 183, S 8, H MA113522, I/A 2 (22.11.18).
- 18/05/2012#1729417ConstituciónNombramientos
LOYALTY SERVICES MARBELLA SL. Constitución. Comienzo de operaciones: 21.03.12. Objeto social: La creación desarrollo y asesoramiento en el ámbito del marketing, de programas de fidelidad con fines comerciales relacionados con herramientas electrónica…
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 2012
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.