MARBELLA ASSETS & CAPITAL SL
Hoja M763415· NIF B09832536
- 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
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
- Aular Cubillan Jose GuillermoSince 10/06/2022Administrador Único
Former
- NUMANCIA CONSULTING SLCeased on 10/06/2022Administrador Único
Authorised representatives
Former
- Monroy Chacon RubenCeased on 10/06/2022Representante
Directors network map
Cap table · shareholdings
Individual · since 17/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aular Cubillan Jose Guillermo100 %
Individual · ultimate beneficial owner · since 17/06/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/06/2022· Registered 10/06/2022· I/A 2
- Ceses/DimisionesPublished 17/06/2022· Registered 10/06/2022· I/A 2
- NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 2
- Cambio de domicilio socialPublished 17/06/2022· Registered 10/06/2022· I/A 2
- ConstituciónPublished 10/03/2022· Registered 03/03/2022· I/A 1
- NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 1
Changes
- 17/06/2022Cambio de domicilio social
C/ SAN IGNACIO DE LOYOLA 3 3 - DERECHA (MADRID)
- 17/06/2022Declaración de unipersonalidad
AULAR CUBILLAN JOSE GUILLERMO
Capital · events
- 10/03/2022ConstituciónInitial 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)
- 17/06/2022#7028926Declaración 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… - 10/03/2022#6851783ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.