MARBELLA AUTOSALON SL

Hoja MA146883· NIF B93638849

VigenteMálaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2018
Director :
Diaz Ponce Jose Luis

Legal information

Legal information for MARBELLA AUTOSALON SL

NIF
Hoja registral
IRUS1000046474466
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2018
LocalityMarbella
Register referenceTomo 5762 · Folio 219 · Hoja MA146883
StatusVigente

Activity

MARBELLA AUTOSALON SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 18 September 2018. The Spanish commercial register has published 4 filings for this company, from 18 September 2018 to 19 October 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Compra y venta de cualquier clase de vehículos de motor, alquiler de cualquier clase de vehículos de motor con o sin conductor, alquiler de automóviles sin conductor en régimen de "renting". La explotación y gestión de todo tipo de establecimiento dedicados a la hostelería y restaurantes. La prestac.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diaz Ponce Jose Luis100 %

Individual · ultimate beneficial owner · since 18/09/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/10/2020· Registered 07/10/2020· I/A 2
  2. ConstituciónPublished 18/09/2018· Registered 10/09/2018· I/A 1
  3. Declaración de unipersonalidadPublished 18/09/2018· Registered 10/09/2018· I/A 1
  4. NombramientosPublished 18/09/2018· Registered 10/09/2018· I/A 1

Changes

  1. 18/09/2018Declaración de unipersonalidad

    DIAZ PONCE JOSE LUIS

Capital · events

  1. 18/09/2018Constitución
    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. 19/10/2020#6078209
    Nombramientos
    MARBELLA AUTOSALON SL. Nombramientos. Apoderado: DIAZ PONCE PABLO. Datos registrales. T 5762, L 4669, F 219, S 8, H MA146883, I/A 2 ( 7.10.20).
  2. 18/09/2018#5054107
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARBELLA AUTOSALON SL. Constitución. Comienzo de operaciones: 5.09.18. Objeto social: Compra y venta de cualquier clase de vehículos de motor, alquiler de cualquier clase de vehículos de motor con o sin conductor, alquiler de automóviles sin conducto…

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 2018

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 addressURB MAGNA MARBELLA Bl.ND SOTANO 6 - NUEVA ANDLAUC (MARBELLA), Marbella, Málaga
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector