MARBELLA ENERGY SOLUTIONS SL

Hoja MA111336· NIF B93157642

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 504,00 €
Incorporation :
12/12/2011
Directors :
Liev Sanchez Pablo Gabriel, Rodriguez Lozano Gustavo Jose

Legal information

Legal information for MARBELLA ENERGY SOLUTIONS SL

NIF
Hoja registral
IRUS1000041466553
Legal formSociedad Limitada (SL)
Share capital3 504,00 €
Incorporation date12/12/2011
LocalityMarbella
Register referenceTomo 4945 · Folio 52 · Hoja MA111336
StatusVigente

Activity

MARBELLA ENERGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 12 December 2011. The Spanish commercial register has published 6 filings for this company, from 12 December 2011 to 4 December 2012, across 5 distinct types of filing. Its registered share capital is 3 504,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción, inversión, consultoria y asesoria en el sector inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MARBELLA ENERGY SOLUT…Rodriguez Lozano Gustavo JoseRodriguez Lozano Gus…Liev Sanchez Pablo GabrielLiev Sanchez Pablo G…ARQUITECTURA Y GESTION EME UNO MARBELLA SLPARQUITECTURA Y GESTI…HORNOPROM 13 SLHORNOPROM 13 SLLIEV-RODRIGUEZ ARQUITECTURA Y URBANISMO SLLIEV-RODRIGUEZ ARQUI…PLAZA 1 GESTION Y PROYECTOS MARBELLA SLPLAZA 1 GESTION Y PR…POLEY RODRIGUEZ 2005 SLPOLEY RODRIGUEZ 2005…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2012· Registered 21/11/2012· I/A 2
  2. NombramientosPublished 04/12/2012· Registered 21/11/2012· I/A 2
  3. Modificaciones estatutariasPublished 04/12/2012· Registered 21/11/2012· I/A 2
  4. Cambio de objeto socialPublished 04/12/2012· Registered 21/11/2012· I/A 2
  5. ConstituciónPublished 12/12/2011· Registered 24/11/2011· I/A 1
  6. NombramientosPublished 12/12/2011· Registered 24/11/2011· I/A 1

Changes

  1. 04/12/2012Cambio de objeto social

    La promoción, inversión, consultoria y asesoria en el sector inmobiliario.

  2. 04/12/2012Modificaciones estatutarias

Capital · events

  1. 12/12/2011Constitución
    Initial capital: 3 504,00 €

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. 04/12/2012#2017517
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    MARBELLA ENERGY SOLUTIONS SL. Ceses/Dimisiones. Consejero: GARNICA MUÑOZ TERESA;LIEV SANCHEZ PABLO GABRIEL. Co.De.Ma.So: ARBONES ALONSO JAIME JESUS OSWALDO. Presidente: CORDOBA MARTINEZ FERNANDO JESUS. Secretario: ALTIERI GUILLERMO FEDERICO GUSTAVO. …
  2. 12/12/2011#1496593
    ConstituciónNombramientos
    MARBELLA ENERGY SOLUTIONS SL. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: La promoción, diseño, construcción, venta de componentes, actos relacionados con el Registro de Patentes; investigación y desarrollo, asesoramiento, desarro…

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 2011

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 addressURB NUEVA ANDALUCIA - CENTRO COMERCIAL PLAZA, MIN (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector