MARBELLA LODGE SL

Hoja MA168535· NIF B10898914

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2022
Directors :
Desbonnets Steve Isaac C, Hilhorst Monica Maria

Legal information

Legal information for MARBELLA LODGE SL

NIF
Hoja registral
IRUS1000048624150
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2022
LocalityMarbella
Register referenceTomo 6203 · Folio 72 · Hoja MA168535
StatusVigente

Activity

MARBELLA LODGE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 July 2022. The Spanish commercial register has published 3 filings for this company, from 20 July 2022 to 7 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La explotación de inmuebles en régimen hotelero. La compraventa y alquiler de bienes inmuebles por cuenta propia y de terceros. La organización de eventos, culturales y/o deportivos. La intermediación en las transacciones inmobiliarias.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MARBELLA LODGE SLDesbonnets Steve Isaac CDesbonnets Steve Isa…Hilhorst Monica MariaHilhorst Monica MariaDUBOT 920 SLDUBOT 920 SLSUAI BEACH SLSUAI BEACH SLMANA BAY SLMANA BAY SL

Registered actos

  1. Ampliacion del objeto socialPublished 07/02/2024· Registered 31/01/2024· I/A 2
  2. ConstituciónPublished 20/07/2022· Registered 12/07/2022· I/A 1
  3. NombramientosPublished 20/07/2022· Registered 12/07/2022· I/A 1

Changes

  1. 07/02/2024Ampliación del objeto social

    La explotación de inmuebles en régimen hotelero. La compraventa y alquiler de bienes inmuebles por cuenta propia y de terceros. La organización de eventos, culturales y/o deportivos. La intermediación en transacciones inmobiliarias. Servicios de gestión y administración de empresas. Servicios de mar.

Capital · events

  1. 20/07/2022Constitución
    Initial capital: 3 000,00 €

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. 07/02/2024#7920941
    Ampliacion del objeto social
    MARBELLA LODGE SL. Ampliacion del objeto social. La explotación de inmuebles en régimen hotelero. La compraventa y alquiler de bienes inmuebles por cuenta propia y de terceros. La organización de eventos, culturales y/o deportivos. La intermediación …
  2. 20/07/2022#7082333
    ConstituciónNombramientos
    MARBELLA LODGE SL. Constitución. Comienzo de operaciones: 6.07.22. Objeto social: La explotación de inmuebles en régimen hotelero. La compraventa y alquiler de bienes inmuebles por cuenta propia y de terceros. La organización de eventos, culturales y…

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 2022

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 LOS PINOS 388 - URBANIZACION EL ROSARIO (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector