MARBELLA HIGH CARE SA

Hoja MA34378· NIF A92015635

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Somosierra Chica Francisco De Asis Antonio, Diantina Mauricio Javier, Wettstein Urs

Legal information

Legal information for MARBELLA HIGH CARE SA

NIF
Hoja registral
IRUS1000021657345
Legal formSociedad Anónima (SA)
LocalityEstepona
Register referenceTomo 2252 · Folio 1 · Hoja MA34378
StatusVigente

Activity

MARBELLA HIGH CARE SA is a Sociedad Anónima (SA) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 23 November 2009 to 22 June 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MARBELLA HIGH CARE SADiantina Mauricio JavierDiantina Mauricio Ja…Somosierra Chica Francisco De Asis AntonioSomosierra Chica Fra…Wettstein UrsWettstein UrsMARBELLA HIGH CARE CLINICAL OPERATIONS SLMARBELLA HIGH CARE C…LOOMES WEB HOSTING SLLOOMES WEB HOSTING SLMOSAIC ART & DESIGN SLMOSAIC ART & DESIGN …

Registered actos

  1. Ceses/DimisionesPublished 23/11/2009· Registered 10/11/2009· I/A 14
  2. NombramientosPublished 23/11/2009· Registered 10/11/2009· I/A 14
  3. Cambio de domicilio socialPublished 23/11/2009· Registered 10/11/2009· I/A 14

Changes

  1. 23/11/2009Cambio de domicilio social

    AVDA DE LAS ADELFAS 8 - PUERTO ROMANO, VILLA GIBEL (ESTEPONA)

Timeline (BORME)

  1. 22/06/2015#3379987
    MARBELLA HIGH CARE SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2252, L 1165, F 1, S 8, H MA 34378, I/A 1 A ( 3.03.15).
  2. 23/11/2009#478517
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARBELLA HIGH CARE SA. Ceses/Dimisiones. Cons.Del.Sol: KAIN HERMANN LUDWIG. Consejero: KAIN HERMANN LUDWIG. Secretario: KAIN HERMANN LUDWIG. Nombramientos. Consejero: DIANTINA MAURICIO JAVIER. Secretario: DIANTINA MAURICIO JAVIER. Cons.Del.Sol: DIANT…

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 addressAVDA DE LAS ADELFAS 8 - PUERTO ROMANO, VILLA GIBEL (ESTEPONA), Estepona, 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