MARBELLA HEAT SL

Hoja MA93117· NIF B92862853

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rogers Bradley David

Legal information

Legal information for MARBELLA HEAT SL

NIF
Hoja registral
IRUS1000037395783
Legal formSociedad Limitada (SL)
LocalityFuengirola
Register referenceTomo 4367 · Folio 9 · Hoja MA93117
StatusVigente

Activity

MARBELLA HEAT SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 15 April 2009 to 2 March 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MARBELLA HEAT SLRogers Bradley DavidRogers Bradley DavidBEDFORD FALLS SLBEDFORD FALLS SL

Registered actos

  1. Ampliacion del objeto socialPublished 16/06/2010· Registered 01/06/2010· I/A 4
  2. Ceses/DimisionesPublished 28/04/2010· Registered 09/04/2010· I/A 3
  3. NombramientosPublished 28/04/2010· Registered 09/04/2010· I/A 3
  4. Modificaciones estatutariasPublished 28/04/2010· Registered 09/04/2010· I/A 3
  5. Ceses/DimisionesPublished 15/04/2009· Registered 24/03/2009· I/A 2

Changes

  1. 16/06/2010Ampliación del objeto social

    y proveedores de servicios de internet.-

  2. 28/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2016#3745019
    MARBELLA HEAT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4367, L 3276, F 9, S 8, H MA 93117, I/A 1 A ( 9.02.16).
  2. 16/06/2010#766056
    Ampliacion del objeto social
    MARBELLA HEAT SL. Ampliacion del objeto social. y proveedores de servicios de internet.- Cambio de domicilio social. PTO DEPORTIVO DE FUENGIROLA - LOCALES 63 Y 65 (FUENGIROLA). Datos registrales. T 4367, L 3276, F 12, S 8, H MA 93117, I/A 4 ( 1.06.10…
  3. 28/04/2010#696475
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBELLA HEAT SL. Ceses/Dimisiones. Adm. Solid.: HUGHES KELLY OZAR;ACLAND NEIL PAUL. Nombramientos. Adm. Unico: ROGERS BRADLEY DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  4. 15/04/2009#169733
    Ceses/Dimisiones
    MARBELLA HEAT SL. Ceses/Dimisiones. Adm. Solid.: FAICHNEY LEE. Datos registrales. T 4367, L 3276, F 12, S 8, H MA 93117, I/A 2 (24.03.09).

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 addressPTO DEPORTIVO DE FUENGIROLA - LOCALES 63 Y 65 (FUENGIROLA), Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province