MADE IN MARBELLA SL
Hoja MA118484· NIF B93261246
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/06/2013
- Director :
- Thames Noelia Evangelina
- Former name :
- GREECI MARBELLA 2013 SL
Legal information
Legal information for MADE IN MARBELLA SL
Activity
MADE IN MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 19 June 2013. The Spanish commercial register has published 5 filings for this company, from 19 June 2013 to 22 November 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
La compraventa al por mayor y por menor de maquinaria industrial. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda.
Directors and representatives
Directors
Current
- Thames Noelia EvangelinaSince 07/06/2013Administrador Único
Authorised representatives
Current
- Pereira Cathyleen Christine PiresSince 07/06/2013Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/11/2016· Registered 14/11/2016· I/A 3
- Cambio de denominación socialPublished 22/11/2016· Registered 14/11/2016· I/A 3
- NombramientosPublished 19/06/2013· Registered 07/06/2013· I/A 2
- ConstituciónPublished 19/06/2013· Registered 07/06/2013· I/A 1
- NombramientosPublished 19/06/2013· Registered 07/06/2013· I/A 1
Changes
- 22/11/2016Modificaciones estatutarias
Capital · events
- 19/06/2013ConstituciónInitial 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)
- 22/11/2016#4119773
Company name: GREECI MARBELLA 2013 SL
Modificaciones estatutariasCambio de denominación socialGREECI MARBELLA 2013 SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. MADE IN MARBELLA SL. Datos registrales. T 5146, L 4053, F 92, S 8, H MA118484, I/A 3 (14.11.16).
- 19/06/2013#2332081
Company name: GREECI MARBELLA 2013 SL
NombramientosGREECI MARBELLA 2013 SL. Nombramientos. Apoderado: PEREIRA CATHYLEEN CHRISTINE PIRES. Datos registrales. T 5146, L 4053, F 92, S 8, H MA118484, I/A 2 ( 7.06.13).
- 19/06/2013#2332080
Company name: GREECI MARBELLA 2013 SL
ConstituciónNombramientosGREECI MARBELLA 2013 SL. Constitución. Comienzo de operaciones: 23.05.13. Objeto social: La compraventa al por mayor y por menor de maquinaria industrial. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y cons…
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 2013
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.