MARBELLA CAFE SOLUTION SL

Hoja MA125254· NIF B93361525

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2014
Director :
Mesa Rodriguez Angel Julio

Legal information

Legal information for MARBELLA CAFE SOLUTION SL

NIF
Hoja registral
IRUS1000044161451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2014
LocalityMarbella
Register referenceTomo 5332 · Folio 22 · Hoja MA125254
StatusVigente

Activity

MARBELLA CAFE SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 November 2014. The Spanish commercial register has published 11 filings for this company, from 5 November 2014 to 13 August 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta y arrendamiento de toda clase de fincas, tanto rústicas como urbanas (CNAE 4110). La intermediación en la compra, venta o arrendamiento de terrenos, tanto rústicos como urbanos, de toda clase de inmuebles y de embarcaciones de recreo. La promoción, construcción y explotación en form.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
MARBELLA CAFE SOLUTIO…Mesa Rodriguez Angel JulioMesa Rodriguez Angel…Dizi BtissamDizi BtissamGRANADA CAPITAL FINANCE SOCIEDAD LIMITADAGRANADA CAPITAL FINA…CASABLANCA REAL ESTATE SLCASABLANCA REAL ESTA…INVEST SUN 2010 SLINVEST SUN 2010 SLHAVILL INVESTMENTS, PORTFOLIO & MANAGEMENT SLHAVILL INVESTMENTS, …TURISMAR EUROPA SLTURISMAR EUROPA SLMARBELLA INVESTMENT MANAGEMENT SLMARBELLA INVESTMENT …GRAND CARBON INVESTMENTS SLGRAND CARBON INVESTM…MONTIEGO MANAGEMENTS SLMONTIEGO MANAGEMENTS…DIANOR INVERSIONES SLDIANOR INVERSIONES SLARYA INVERSIONES 2020 SLARYA INVERSIONES 202…UMBRELLA2218 SLUMBRELLA2218 SLANGEL MESA ABOGADOS SLANGEL MESA ABOGADOS …KOLDOS INVESTMENTS SLKOLDOS INVESTMENTS SLSUNDECK VILLAS SLSUNDECK VILLAS SLMEDITERRANEAN INVESTMENT CUENTAS EN PARTICIPACION SLMEDITERRANEAN INVEST…INVERSIONES CHROMIS MAJUS SLINVERSIONES CHROMIS …PISA BRASIL SLPISA BRASIL SLBEST ADDRESS SLBEST ADDRESS SL

Registered actos

  1. Ceses/DimisionesPublished 13/08/2018· Registered 02/08/2018· I/A 5
  2. NombramientosPublished 13/08/2018· Registered 02/08/2018· I/A 5
  3. Modificaciones estatutariasPublished 29/01/2015· Registered 21/01/2015· I/A 4
  4. Ceses/DimisionesPublished 29/01/2015· Registered 21/01/2015· I/A 3
  5. NombramientosPublished 29/01/2015· Registered 21/01/2015· I/A 3
  6. Modificaciones estatutariasPublished 29/01/2015· Registered 21/01/2015· I/A 3
  7. Ceses/DimisionesPublished 31/12/2014· Registered 19/12/2014· I/A 2
  8. NombramientosPublished 31/12/2014· Registered 19/12/2014· I/A 2
  9. Modificaciones estatutariasPublished 31/12/2014· Registered 19/12/2014· I/A 2
  10. ConstituciónPublished 05/11/2014· Registered 28/10/2014· I/A 1
  11. NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 1

Changes

  1. 29/01/2015Modificaciones estatutarias
  2. 29/01/2015Modificaciones estatutarias
  3. 31/12/2014Modificaciones estatutarias

Capital · events

  1. 05/11/2014Constitución
    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. 13/08/2018#5009630
    Ceses/DimisionesNombramientos
    MARBELLA CAFE SOLUTION SL. Ceses/Dimisiones. Adm. Unico: MESA RODRIGUEZ ANGEL JULIO. Nombramientos. Adm. Solid.: MESA RODRIGUEZ ANGEL JULIO;DIZI BTISSAM. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  2. 29/01/2015#3166382
    Modificaciones estatutarias
    MARBELLA CAFE SOLUTION SL. Modificaciones estatutarias. 14. Administración y Representacion.- Facultades del órgano de Administración. Datos registrales. T 5332, L 4239, F 21, S 8, H MA125254, I/A 4 (21.01.15).
  3. 29/01/2015#3166381
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBELLA CAFE SOLUTION SL. Ceses/Dimisiones. Adm. Solid.: MESA RODRIGUEZ ANGEL JULIO;DIZI BTISSAM. Nombramientos. Adm. Unico: MESA RODRIGUEZ ANGEL JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  4. 31/12/2014#3135173
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBELLA CAFE SOLUTION SL. Ceses/Dimisiones. Adm. Unico: MESA RODRIGUEZ ANGEL JULIO. Nombramientos. Adm. Solid.: MESA RODRIGUEZ ANGEL JULIO;DIZI BTISSAM. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  5. 05/11/2014#3046657
    ConstituciónNombramientos
    MARBELLA CAFE SOLUTION SL. Constitución. Comienzo de operaciones: 21.10.14. Objeto social: La compra, venta y arrendamiento de toda clase de fincas, tanto rústicas como urbanas (CNAE 4110). La intermediación en la compra, venta o arrendamiento de ter…

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 2014

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 addressAVDA ANTONIO BELON 22 5 B (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 — Promoción inmobiliaria — are listed together.

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