MARBELLA BEST SL
Hoja MA71240· NIF B92536846
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dabija Ovidiu Florian
Legal information
Legal information for MARBELLA BEST SL
Activity
MARBELLA BEST SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 21 April 2010 to 11 August 2010, across 6 distinct types of filing.
Corporate purpose
Compra, venta, arrendamiento, explotaciones y tenencia de bienes inmuebles; la ampliación, refacción, mejora o transformación de toda clase de obras; administración de fincas. Importación y exportación de todaclase de mercaderías. Organización de eventos; publicaciones editoria.
Directors and representatives
Directors
Current
- Dabija Ovidiu FlorianSince 28/07/2010Administrador Único
Former
- Guerrero Valero DiegoCeased on 28/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/08/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/08/2010· Registered 28/07/2010· I/A 3
- Ceses/DimisionesPublished 11/08/2010· Registered 28/07/2010· I/A 3
- NombramientosPublished 11/08/2010· Registered 28/07/2010· I/A 3
- Cambio de domicilio socialPublished 11/08/2010· Registered 28/07/2010· I/A 3
- Ceses/DimisionesPublished 21/04/2010· Registered 09/04/2010· I/A 2
- NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 2
- Modificaciones estatutariasPublished 21/04/2010· Registered 09/04/2010· I/A 2
- Cambio de domicilio socialPublished 21/04/2010· Registered 09/04/2010· I/A 2
- Cambio de objeto socialPublished 21/04/2010· Registered 09/04/2010· I/A 2
Changes
- 11/08/2010Cambio de domicilio social
POLIG INDUSTRIAL NUEVA CAMPANA 1 - NUEVA ANDALUCIA (MARBELLA)
- 11/08/2010Declaración de unipersonalidad
DABIJA OVIDIU FLORIAN
- 21/04/2010Cambio de domicilio social
POLIG INDUSTRIAL NUEVA CAMPANA 2 - NUEVA ANDALUCIA (MARBELLA)
- 21/04/2010Cambio de objeto social
Compra, venta, arrendamiento, explotaciones y tenencia de bienes inmuebles; la ampliación, refacción, mejora o transformación de toda clase de obras; administración de fincas. Importación y exportación de todaclase de mercaderías. Organización de eventos; publicaciones editoria.
- 21/04/2010Modificaciones estatutarias
Timeline (BORME)
- 11/08/2010#841895Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MARBELLA BEST SL. Declaración de unipersonalidad. Socio único: DABIJA OVIDIU FLORIAN. Ceses/Dimisiones. Adm. Unico: GUERRERO VALERO DIEGO. Nombramientos. Adm. Unico: DABIJA OVIDIU FLORIAN. Cambio de domicilio social. POLIG INDUSTRIAL NUEVA CAMPANA 1 … - 21/04/2010#685213Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
MARBELLA BEST SL. Ceses/Dimisiones. Adm. Mancom.: VALENZUELA ANA MARIA;BORGNA IVANA. Nombramientos. Adm. Unico: GUERRERO VALERO DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador únic…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.