MARBECLEAR SL

Hoja MA116405· NIF B93232932

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
239 000,00 €
Incorporation :
24/01/2013
Director :
Vazquez Gonzalez Miguel Angel

Legal information

Legal information for MARBECLEAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital239 000,00 €
Incorporation date24/01/2013
LocalityMarbella
Register referenceTomo 5088 · Folio 76 · Hoja MA116405
StatusVigente

Activity

MARBECLEAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 24 January 2013. The Spanish commercial register has published 14 filings for this company, from 24 January 2013 to 6 September 2024, across 7 distinct types of filing. Its registered share capital is 239 000,00 €.

Corporate purpose

Transporte por carretera de residuos orgánicos e inorgánicos de jardín y escombros. Servicios, mantenimiento y reparaciones en viviendas y comunidadesde propietarios.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MARBECLEAR SLVazquez Gonzalez Miguel AngelVazquez Gonzalez Mig…MANIPULATS G&M 2018 S.LMANIPULATS G&M 2018 …INSTALACIONES ALFOZ SLINSTALACIONES ALFOZ …MITOLAK ALIMENTACION SLMITOLAK ALIMENTACION…PERSIANAS Y CRISTALES VAZQUEZ SLPERSIANAS Y CRISTALE…TALLERES LISARDO SLTALLERES LISARDO SL

Registered actos

  1. Ampliación de capitalPublished 06/09/2024· Registered 30/08/2024· I/A 6
  2. Reducción de capitalPublished 06/09/2024· Registered 30/08/2024· I/A 6
  3. Ceses/DimisionesPublished 14/12/2022· Registered 02/12/2022· I/A 5
  4. NombramientosPublished 14/12/2022· Registered 02/12/2022· I/A 5
  5. Modificaciones estatutariasPublished 14/12/2022· Registered 02/12/2022· I/A 5
  6. Ceses/DimisionesPublished 24/12/2019· Registered 16/12/2019· I/A 4
  7. NombramientosPublished 24/12/2019· Registered 16/12/2019· I/A 4
  8. Cambio de domicilio socialPublished 24/12/2019· Registered 16/12/2019· I/A 4
  9. Ceses/DimisionesPublished 08/08/2018· Registered 30/07/2018· I/A 3
  10. NombramientosPublished 08/08/2018· Registered 30/07/2018· I/A 3
  11. Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 2
  12. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 2
  13. ConstituciónPublished 24/01/2013· Registered 16/01/2013· I/A 1
  14. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 1

Changes

  1. 14/12/2022Modificaciones estatutarias
  2. 24/12/2019Cambio de domicilio social

    PLAZA MIRAFLORES 3º 2 - TORRE 7 (MARBELLA)

Capital · events

  1. 06/09/2024Ampliación de capitalReducción de capital
    Resulting capital: 239 000,00 € (−220 000,00 €)
  2. 24/01/2013Constitución
    Initial capital: 19 000,00 €

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)

  1. 06/09/2024#8240690
    Ampliación de capitalReducción de capital
    MARBECLEAR SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 239.000,00 Euros. Reducción de capital. Importe reducción: 212.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Datos registrales. S 8 , H MA116405, I/A 6 (30.08…
  2. 14/12/2022#7290969
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBECLEAR SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ GONZALEZ DAVID;VAZQUEZ GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: VAZQUEZ GONZALEZ MIGUEL ANGEL. Modificaciones estatutarias. Retribución del cargo de administrador. Otros conceptos: Cambio…
  3. 24/12/2019#5724851
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARBECLEAR SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ GONZALEZ DAVID. Nombramientos. Adm. Solid.: VAZQUEZ GONZALEZ DAVID;VAZQUEZ GONZALEZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  4. 08/08/2018#5003552
    Ceses/DimisionesNombramientos
    MARBECLEAR SL. Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ LARA ANTONIO;VAZQUEZ GONZALEZ DAVID. Nombramientos. Adm. Unico: VAZQUEZ GONZALEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. D…
  5. 06/02/2018#4733424
    Ceses/DimisionesNombramientos
    MARBECLEAR SL. Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ LARA ANTONIO;VAZQUEZ GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Mancom.: VAZQUEZ LARA ANTONIO;VAZQUEZ GONZALEZ DAVID. Datos registrales. T 5088, L 3995, F 75, S 8, H MA116405, I/A 2 (30.01.18).
  6. 24/01/2013#2088386
    ConstituciónNombramientos
    MARBECLEAR SL. Constitución. Comienzo de operaciones: 9.01.13. Objeto social: Transporte por carretera de residuos orgánicos e inorgánicos de jardín y escombros. Servicios, mantenimiento y reparaciones en viviendas y comunidadesde propietarios. Domic…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA MIRAFLORES 3º 2 - TORRE 7 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province