MAR DE GIBRALFARO SL
Hoja MA69908· NIF B92535574
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 332 438,00 €
Legal information
Legal information for MAR DE GIBRALFARO SL
Activity
MAR DE GIBRALFARO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 8 filings for this company, from 10 February 2009 to 5 February 2019, across 7 distinct types of filing. Its registered share capital is 332 438,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Solis Rodriguez-Sedano JavierCeased on 28/01/2019Liquidador
Authorised representatives
Former
- Fidler Derrick JohnCeased on 28/01/2019Apoderado Solidario
- Fidler JuliaCeased on 28/01/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2019· Registered 28/01/2019· I/A 5
- RevocacionesPublished 05/02/2019· Registered 28/01/2019· I/A 5
- NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 5
- DisoluciónPublished 05/02/2019· Registered 28/01/2019· I/A 5
- ExtinciónPublished 05/02/2019· Registered 28/01/2019· I/A 5
- NombramientosPublished 03/06/2009· Registered 16/05/2009· I/A 4
- Ampliación de capitalPublished 10/02/2009· Registered 27/01/2009· I/A 3
- Cambio de domicilio socialPublished 10/02/2009· Registered 27/01/2009· I/A 3
Changes
- 05/02/2019Disolución
- 05/02/2019Extinción
- 10/02/2009Cambio de domicilio social
C/ CENTRO COMERCIAL GUADALMINA 4 - LOCAL 3, SAN PE (MARBELLA)
Capital · events
- 10/02/2009Ampliación de capitalResulting capital: 332 438,00 € (+329 432,00 €)
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)
- 05/02/2019#5241934Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MAR DE GIBRALFARO SL. Ceses/Dimisiones. Adm. Unico: SOLIS RODRIGUEZ-SEDANO JAVIER. Revocaciones. Apo.Sol.: FIDLER DERRICK JOHN;FIDLER JULIA. Nombramientos. Liquidador: SOLIS RODRIGUEZ-SEDANO JAVIER. Disolución. Otras Causas. Extinción. Datos registra… - 03/06/2009#243148Nombramientos
MAR DE GIBRALFARO SL. Nombramientos. Apo.Sol.: FIDLER DERRICK JOHN;FIDLER JULIA. Datos registrales. T 3541, L 2453, F 98, S 8, H MA 69908, I/A 4 (16.05.09).
- 10/02/2009#62690Ampliación de capitalCambio de domicilio social
MAR DE GIBRALFARO SL. Ampliación de capital. Capital: 329.432,00 Euros. Resultante Suscrito: 332.438,00 Euros. Cambio de domicilio social. C/ CENTRO COMERCIAL GUADALMINA 4 - LOCAL 3, SAN PE (MARBELLA). Datos registrales. T 3541, L 2453, F 98, S 8, H …
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.