MARBELLA DE RESTAURACION SA

Hoja MA7814· NIF A29385978

Struck off · 18/02/2016Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MARBELLA DE RESTAURACION SA

NIF
Hoja registral
IRUS1000402209341
Legal formSociedad Anónima (SA)
LocalityBenalmádena
Register referenceTomo 3057 · Folio 25 · Hoja MA7814
StatusLiquidada

Activity

MARBELLA DE RESTAURACION SA is a Sociedad Anónima (SA) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 29 June 2009 to 18 February 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
MARBELLA DE RESTAURAC…Peñarroya Espildora JosefaPeñarroya Espildora …MARE GROUP SAMARE GROUP SAPARQUE DE ATRACCIONES MARBELLA SLPARQUE DE ATRACCIONE…FAMILIA PEÑARROYA SLFAMILIA PEÑARROYA SLGOLF RESERVA DE MARBELLA SAGOLF RESERVA DE MARB…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2016· Registered 09/02/2016· I/A 15
  2. RevocacionesPublished 18/02/2016· Registered 09/02/2016· I/A 15
  3. NombramientosPublished 18/02/2016· Registered 09/02/2016· I/A 15
  4. DisoluciónPublished 18/02/2016· Registered 09/02/2016· I/A 15
  5. ExtinciónPublished 18/02/2016· Registered 09/02/2016· I/A 15
  6. Ceses/DimisionesPublished 02/08/2011· Registered 18/07/2011· I/A 13
  7. NombramientosPublished 02/08/2011· Registered 18/07/2011· I/A 13
  8. Ceses/DimisionesPublished 18/01/2011· Registered 04/01/2011· I/A 12
  9. NombramientosPublished 18/01/2011· Registered 04/01/2011· I/A 12
  10. Cambio de domicilio socialPublished 29/06/2009· Registered 15/06/2009· I/A 11

Changes

  1. 18/02/2016Disolución
  2. 18/02/2016Extinción
  3. 29/06/2009Cambio de domicilio social

    CTRA NACIONAL 340 Km 215,6 - HOTEL HOLIDAY VILLAGE (BENALMADENA)

Timeline (BORME)

  1. 18/02/2016#3722397
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MARBELLA DE RESTAURACION SA. Ceses/Dimisiones. Consejero: PEÑARROYA SANCHEZ CRISTOBAL. Con.Delegado: PEÑARROYA SANCHEZ CRISTOBAL. Consejero: ESPILDORA MUÑOZ FRANCISCO;PEÑARROYA ESPILDORA JOSEFA. Presidente: PEÑARROYA ESPILDORA JOSEFA. Secretario: ESP…
  2. 15/10/2012#1935008
    MARBELLA DE RESTAURACION SA. Desembolso de dividendos pasivos. Desembolsado: 44.625,15 Euros. Datos registrales. T 3057, L 1970, F 25, S 8, H MA 7814, I/A 14 (27.09.12).
  3. 02/08/2011#1324967
    Ceses/DimisionesNombramientos
    MARBELLA DE RESTAURACION SA. Ceses/Dimisiones. Consejero: LOPEZ JARAMILLO ENRIQUE. Secretario: LOPEZ JARAMILLO ENRIQUE. Presidente: PEÑARROYA SANCHEZ CRISTOBAL. Nombramientos. Consejero: PEÑARROYA ESPILDORA JOSEFA. Presidente: PEÑARROYA ESPILDORA JOS…
  4. 18/01/2011#1023376
    Ceses/DimisionesNombramientos
    MARBELLA DE RESTAURACION SA. Ceses/Dimisiones. Consejero: PEÑARROYA SANCHEZ CRISTOBAL;LOPEZ JARAMILLO ENRIQUE;ESPILDORA MUÑOZ FRANCISCO. Presidente: PEÑARROYA SANCHEZ CRISTOBAL. Secretario: LOPEZ JARAMILLO ENRIQUE. Con.Delegado: PEÑARROYA SANCHEZ CRI…
  5. 29/06/2009#282197
    Cambio de domicilio social
    MARBELLA DE RESTAURACION SA. Cambio de domicilio social. CTRA NACIONAL 340 Km 215,6 - HOTEL HOLIDAY VILLAGE (BENALMADENA). Datos registrales. T 3057, L 1970, F 24, S 8, H MA 7814, I/A 11 (15.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL 340 Km 215, 6 - HOTEL HOLIDAY VILLAGE (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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