MARBELLA CONSULTING & RELOCATION SL
Hoja MA58076
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 144 000,00 €
- Director :
- Ramos Marcos Agustin
Legal information
Legal information for MARBELLA CONSULTING & RELOCATION SL
Activity
MARBELLA CONSULTING & RELOCATION SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 9 filings for this company, from 20 October 2009 to 18 December 2013, across 5 distinct types of filing. Its registered share capital is 144 000,00 €.
Directors and representatives
Directors
Current
- Ramos Marcos AgustinSince 26/11/2013Administrador Único
Former
- Trallero Alves Marcos IsraelCeased on 26/11/2013Administrador Único
Directors network map
Cap table · shareholdings
- Ramos Marcos Agustin100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Marcos Agustin100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/12/2013· Registered 26/11/2013· I/A 5
- NombramientosPublished 18/12/2013· Registered 26/11/2013· I/A 5
- Ampliacion del objeto socialPublished 18/12/2013· Registered 26/11/2013· I/A 5
- Ampliación de capitalPublished 04/01/2013· Registered 19/12/2012· I/A 4
- Ampliación de capitalPublished 04/01/2013· Registered 19/12/2012· I/A 2
- Ampliacion del objeto socialPublished 28/12/2012· Registered 19/12/2012· I/A 3
Capital · events
- 04/01/2013Ampliación de capitalResulting capital: 144 000,00 € (+100 000,00 €)
- 04/01/2013Ampliación de capitalResulting capital: 44 000,00 € (+40 990,00 €)
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)
- 18/12/2013#2591558Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
MARBELLA CONSULTING & RELOCATION SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMOS MARCOS AGUSTIN. Ceses/Dimisiones. Adm. Unico: TRALLERO ALVES MARCOS ISRAEL. Nombramientos. Adm. Unico: RAMOS MARCOS AGUSTIN. Ampliacion del objeto s… - 04/01/2013#10451320Ampliación de capital
MARBELLA CONSULTING & RELOCATION SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 144.000,00 Euros. Datos registrales. T 3119, L 2032, F 10, S 8, H MA 58076, I/A 4 (19.12.12).
- 04/01/2013#10451319Ampliación de capital
MARBELLA CONSULTING & RELOCATION SL. Ampliación de capital. Capital: 40.990,00 Euros. Resultante Suscrito: 44.000,00 Euros. Datos registrales. T 3119, L 2032, F 10, S 8, H MA 58076, I/A 2 (19.12.12).
- 28/12/2012#2058873Ampliacion del objeto social
MARBELLA CONSULTING & RELOCATION SL. Ampliacion del objeto social. 1º.- Adquisición y tenencia de inmuebles, la compraventa de antigÕedades, consulting inmobiliario y relocation. 2º.- Transporte nacional e internacional de mercancías por tierra, mar … - 28/12/2012#2058872
MARBELLA CONSULTING & RELOCATION SL. Reapertura hoja registral. Datos registrales. T 3119, L 2032, F 8, S 8, H MA 58076, I/A 1 B (15.12.12).
- 20/10/2009#426085
MARBELLA CONSULTING & RELOCATION SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 3119, L 2032, F 8, S 8, H MA 58076, I/A 1 A (22.07.09).
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.