MARBELLA BY US SL
Hoja MA160069· NIF B04968426
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2021
- Director :
- Zamora Mariño Raquel Paula
Legal information
Legal information for MARBELLA BY US SL
Activity
MARBELLA BY US SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 April 2021. The Spanish commercial register has published 5 filings for this company, from 5 April 2021 to 4 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
a) Los servicios de hostelería y restauración, la explotación de negocios de hostelería, bares, cafeterías, pubs, discotecas, restaurantes, catering, hoteles y hostales, así como el mantenimiento, gestión, alquiler, arrendamiento (excluyendo el arrendamiento financiero), explotación de los mismos...
Directors and representatives
Directors
Current
- Zamora Mariño Raquel PaulaSince 24/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zamora Mariño Raquel Paula100 %
Individual · ultimate beneficial owner · since 05/04/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 18/09/2023· Registered 07/09/2023· I/A 2
- ConstituciónPublished 05/04/2021· Registered 24/03/2021· I/A 1
- Declaración de unipersonalidadPublished 05/04/2021· Registered 24/03/2021· I/A 1
- NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 1
Changes
- 18/09/2023Modificaciones estatutarias
- 05/04/2021Declaración de unipersonalidad
ZAMORA MARIÑO RAQUEL PAULA
Capital · events
- 05/04/2021ConstituciónInitial 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)
- 04/06/2024#8107708
MARBELLA BY US SL. Sociedad unipersonal. Cambio de identidad del socio único: MOVIMIENTO RACHELS SL. Datos registrales. S 8 , H MA160069, I/A 3 (28.05.24).
- 18/09/2023#7713370Modificaciones estatutarias
MARBELLA BY US SL. Modificaciones estatutarias. 18. Retribución del órgano de administración.. Datos registrales. T 6020, L 4927, F 154, S 8, H MA160069, I/A 2 ( 7.09.23).
- 05/04/2021#6339841ConstituciónDeclaración de unipersonalidadNombramientos
MARBELLA BY US SL. Constitución. Comienzo de operaciones: 17.03.21. Objeto social: a) Los servicios de hostelería y restauración, la explotación de negocios de hostelería, bares, cafeterías, pubs, discotecas, restaurantes, catering, hoteles y hostale…
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 2021
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 — Restaurantes y puestos de comidas — are listed together.