MARBELLA ASSETS & CAPITAL SL

Hoja M763415· NIF B09832536

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2022
Director :
Aular Cubillan Jose Guillermo

Legal information

Legal information for MARBELLA ASSETS & CAPITAL SL

NIF
Hoja registral
IRUS1000310053958
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2022
LocalityMadrid
Register referenceTomo 43208 · Folio 60 · Hoja M763415
StatusVigente

Activity

MARBELLA ASSETS & CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 March 2022. The Spanish commercial register has published 6 filings for this company, from 10 March 2022 to 17 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MARBELLA ASSETS & CAP…Aular Cubillan Jose GuillermoAular Cubillan Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARBELLA ASSETS & CAP…Aular Cubillan Jose GuillermoAular Cubillan Jose …

Beneficial owner (UBO)

Aular Cubillan Jose Guillermo100 %

Individual · ultimate beneficial owner · since 17/06/2022

Beneficial owner network map

2 nodes Person Company
MARBELLA ASSETS & CAP…Aular Cubillan Jose GuillermoAular Cubillan Jose …

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2022· Registered 10/06/2022· I/A 2
  2. Ceses/DimisionesPublished 17/06/2022· Registered 10/06/2022· I/A 2
  3. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 2
  4. Cambio de domicilio socialPublished 17/06/2022· Registered 10/06/2022· I/A 2
  5. ConstituciónPublished 10/03/2022· Registered 03/03/2022· I/A 1
  6. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 1

Changes

  1. 17/06/2022Cambio de domicilio social

    C/ SAN IGNACIO DE LOYOLA 3 3 - DERECHA (MADRID)

  2. 17/06/2022Declaración de unipersonalidad

    AULAR CUBILLAN JOSE GUILLERMO

Capital · events

  1. 10/03/2022Constitución
    Initial 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)

  1. 17/06/2022#7028926
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MARBELLA ASSETS & CAPITAL SL. Declaración de unipersonalidad. Socio único: AULAR CUBILLAN JOSE GUILLERMO. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: AULAR CUBILLAN JOSE GUILLERMO
  2. 10/03/2022#6851783
    ConstituciónNombramientos
    MARBELLA ASSETS & CAPITAL SL. Constitución. Comienzo de operaciones: 28.02.22. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ MONTE ALBILLO 3/ LOCAL 1 (ALGETE). Capital: 3.000,00 Euros. Nombramientos. Representan: MON

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 2022

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/ SAN IGNACIO DE LOYOLA 3 3 - DERECHA (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.