MARBELLA HOLDING PROPERTIES ESTATES SL

Hoja MA33096· NIF B92003409

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Boer Berthus Adrianus

Legal information

Legal information for MARBELLA HOLDING PROPERTIES ESTATES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityFuengirola
Register referenceTomo 2189 · Folio 209 · Hoja MA33096
StatusVigente

Activity

MARBELLA HOLDING PROPERTIES ESTATES SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 24 March 2009 to 8 July 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2011· Registered 28/06/2011· I/A 7
  2. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 7
  3. Cambio de domicilio socialPublished 14/06/2011· Registered 02/06/2011· I/A 6
  4. Ceses/DimisionesPublished 20/09/2010· Registered 06/09/2010· I/A 5
  5. NombramientosPublished 20/09/2010· Registered 06/09/2010· I/A 5
  6. Cambio de domicilio socialPublished 20/09/2010· Registered 06/09/2010· I/A 5
  7. Ceses/DimisionesPublished 24/03/2009· Registered 09/03/2009· I/A 4
  8. NombramientosPublished 24/03/2009· Registered 09/03/2009· I/A 4
  9. Modificaciones estatutariasPublished 24/03/2009· Registered 09/03/2009· I/A 4

Changes

  1. 14/06/2011Cambio de domicilio social

    C/ CORDOBA 42 - P03-C.- (FUENGIROLA)

  2. 20/09/2010Cambio de domicilio social

    C/ MOZART, PARCELA 109 - URB

  3. 24/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2011#1293768
    Ceses/DimisionesNombramientos
    MARBELLA HOLDING PROPERTIES ESTATES SL. Ceses/Dimisiones. Adm. Unico: DE VRIES JOHANNES. Nombramientos. Adm. Unico: BOER BERTHUS ADRIANUS. Datos registrales. T 2189, L 1102, F 209, S 8, H MA 33096, I/A 7 (28.06.11).
  2. 14/06/2011#1259236
    Cambio de domicilio social
    MARBELLA HOLDING PROPERTIES ESTATES SL. Cambio de domicilio social. C/ CORDOBA 42 - P03-C.- (FUENGIROLA). Datos registrales. T 2189, L 1102, F 209, S 8, H MA 33096, I/A 6 ( 2.06.11).
  3. 20/09/2010#882194
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARBELLA HOLDING PROPERTIES ESTATES SL. Ceses/Dimisiones. Adm. Unico: ARRIETA ACHA LUIS ALBERTO. Nombramientos. Adm. Unico: DE VRIES JOHANNES. Cambio de domicilio social. C/ MOZART, PARCELA 109 - URB. MARBELLA SIERRA BLA (MARBELLA). Datos registrales…
  4. 24/03/2009#133878
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBELLA HOLDING PROPERTIES ESTATES SL. Ceses/Dimisiones. Adm. Solid.: ARRIETA ACHA LUIS ALBERTO;MORALES PACINELLI DIANA LIA. Nombramientos. Adm. Unico: ARRIETA ACHA LUIS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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 addressC/ CORDOBA 42 - P03-C.- (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