MARBELLA LUXURY REFS SL

Hoja MA140498· NIF B93558328

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/07/2017
Director :
Lahcen Mohamed Benahmed

Legal information

Legal information for MARBELLA LUXURY REFS SL

NIF
Hoja registral
IRUS1000045834764
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/07/2017
LocalityEstepona
Registro MercantilMALAGA
Register referenceTomo 5637 · Folio 133 · Hoja MA140498
StatusVigente

Activity

MARBELLA LUXURY REFS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 19 July 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Actividad principal: 6831. Agentes de la propiedad inmobiliaria. Otras actividades: 8130. Actividades de jardinería. 8121. Limpieza general de edificios. 9609. Otros servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MARBELLA LUXURY REFS …Lahcen Mohamed BenahmedLahcen Mohamed Benah…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARBELLA LUXURY REFS …Lahcen Mohamed BenahmedLahcen Mohamed Benah…

Beneficial owner (UBO)

Lahcen Mohamed Benahmed100 %

Individual · ultimate beneficial owner · since 19/07/2017

Beneficial owner network map

2 nodes Person Company
MARBELLA LUXURY REFS …Lahcen Mohamed BenahmedLahcen Mohamed Benah…

Registered actos

  1. ConstituciónPublished 19/07/2017· Registered 11/07/2017· I/A 1
  2. Declaración de unipersonalidadPublished 19/07/2017· Registered 11/07/2017· I/A 1
  3. NombramientosPublished 19/07/2017· Registered 11/07/2017· I/A 1

Changes

  1. 19/07/2017Declaración de unipersonalidad

    LAHCEN MOHAMED BENAHMED

Capital · events

  1. 19/07/2017Constitución
    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. 19/07/2017#4467589
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARBELLA LUXURY REFS SL. Constitución. Comienzo de operaciones: 30.06.17. Objeto social: Actividad principal: 6831. Agentes de la propiedad inmobiliaria. Otras actividades: 8130. Actividades de jardinería. 8121. Limpieza general de edificios. 9609. O

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 2017

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/ TERRAZA 42 3 H (ESTEPONA), Estepona, 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 — Agentes de la propiedad inmobiliaria — are listed together.