MARBELLA COLLECTION 2018 SL

Hoja MA145390· NIF B93618577

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2018
Director :
Rankova Teodorina Todorova

Legal information

Legal information for MARBELLA COLLECTION 2018 SL

NIF
Hoja registral
IRUS1000046313137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2018
LocalityMarbella
Register referenceTomo 5735 · Folio 106 · Hoja MA145390
StatusVigente

Activity

MARBELLA COLLECTION 2018 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 May 2018. The Spanish commercial register has published 11 filings for this company, from 31 May 2018 to 5 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, directa.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARBELLA COLLECTION 2…Rankova Teodorina TodorovaRankova Teodorina To…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARBELLA COLLECTION 2…Rankova Teodorina TodorovaRankova Teodorina To…

Beneficial owner (UBO)

Rankova Teodorina Todorova100 %

Individual · ultimate beneficial owner · since 31/01/2019

Beneficial owner network map

2 nodes Person Company
MARBELLA COLLECTION 2…Rankova Teodorina TodorovaRankova Teodorina To…

Registered actos

  1. NombramientosPublished 04/01/2023· Registered 22/12/2022· I/A 5
  2. Ceses/DimisionesPublished 04/01/2023· Registered 22/12/2022· I/A 4
  3. NombramientosPublished 04/01/2023· Registered 22/12/2022· I/A 4
  4. Ceses/DimisionesPublished 26/02/2019· Registered 18/02/2019· I/A 3
  5. NombramientosPublished 26/02/2019· Registered 18/02/2019· I/A 3
  6. Declaración de unipersonalidadPublished 31/01/2019· Registered 23/01/2019· I/A 2
  7. Ceses/DimisionesPublished 31/01/2019· Registered 23/01/2019· I/A 2
  8. NombramientosPublished 31/01/2019· Registered 23/01/2019· I/A 2
  9. ConstituciónPublished 31/05/2018· Registered 23/05/2018· I/A 1
  10. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 1

Changes

  1. 31/01/2019Declaración de unipersonalidad

    RANKOVA TEODORINA TODOROVA

Capital · events

  1. 31/05/2018Constitución
    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. 05/01/2023#7319364
    MARBELLA COLLECTION 2018 SL. Otros conceptos: Como consecuencia de la compraventa de participaciones sociales efectuada en escritura autorizada el día 30 de noviembre de 2022 por la Notario Doña Amelia Bergillos Moretón, nº 3180 de protocolo, queda c…
  2. 04/01/2023#10570274
    Nombramientos
    MARBELLA COLLECTION 2018 SL. Nombramientos. Apoderado: TINEO BALLEGA BENITO. Datos registrales. T 5735, L 4642, F 105, S 8, H MA145390, I/A 5 (22.12.22).
  3. 04/01/2023#10570272
    Ceses/DimisionesNombramientos
    MARBELLA COLLECTION 2018 SL. Ceses/Dimisiones. Adm. Unico: GURKOV DMITRI. Nombramientos. Adm. Unico: RANKOVA TEODORINA TODOROVA. Datos registrales. T 5735, L 4642, F 105, S 8, H MA145390, I/A 4 (22.12.22).
  4. 26/02/2019#5279874
    Ceses/DimisionesNombramientos
    MARBELLA COLLECTION 2018 SL. Ceses/Dimisiones. Adm. Unico: RANKOVA TEODORINA TODOROVA. Nombramientos. Adm. Unico: GURKOV DMITRI. Datos registrales. T 5735, L 4642, F 104, S 8, H MA145390, I/A 3 (18.02.19).
  5. 31/01/2019#5234951
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MARBELLA COLLECTION 2018 SL. Declaración de unipersonalidad. Socio único: RANKOVA TEODORINA TODOROVA. Ceses/Dimisiones. Adm. Solid.: BLAZQUEZ PRIES ANTONIO;COBO GONZALEZ ANTONIO. Nombramientos. Adm. Unico: RANKOVA TEODORINA TODOROVA. Otros conceptos:…
  6. 31/05/2018#4904747
    ConstituciónNombramientos
    MARBELLA COLLECTION 2018 SL. Constitución. Comienzo de operaciones: 16.05.18. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre lo…

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 addressAVDA RICARDO SORIANO 65 5 3 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector