MARBELLA LUXURY SECURITY SL

Hoja MA179183· NIF B56924061

VigenteMálaga
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2024
Director :
Roman Gomez Crisostomo Hernando
Former name :
MARPROTEC SEGURIDAD SL

Legal information

Legal information for MARBELLA LUXURY SECURITY SL

NIF
Hoja registral
IRUS1000049683788
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2024
LocalityAntequera
Register referenceTomo 6448 · Folio 128 · Hoja MA179183
Former names
MARPROTEC SEGURIDAD SL2024-01-24 → 2024-12-26
StatusVigente

Activity

MARBELLA LUXURY SECURITY SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 24 January 2024. The Spanish commercial register has published 6 filings for this company, from 24 January 2024 to 26 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

Servicios de sistemas de seguridad.-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 26/12/2024) : Roman Gomez Crisostomo Hernando

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 26/12/2024) : Roman Gomez Crisostomo Hernando

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 26/12/2024· Registered 18/12/2024· I/A 2
  2. Ampliación de capitalPublished 26/12/2024· Registered 18/12/2024· I/A 2
  3. Cambio de denominación socialPublished 26/12/2024· Registered 18/12/2024· I/A 2
  4. ConstituciónPublished 24/01/2024· Registered 17/01/2024· I/A 1
  5. Declaración de unipersonalidadPublished 24/01/2024· Registered 17/01/2024· I/A 1
  6. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 1

Changes

  1. 26/12/2024Pérdida del carácter de unipersonalidad
  2. 24/01/2024Declaración de unipersonalidad

    ROMAN GOMEZ CRISOSTOMO HERNANDO

Capital · events

  1. 26/12/2024Ampliación de capital
    +3 000,00 €
  2. 24/01/2024Constitución
    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. 26/12/2024#8418805

    Company name: MARPROTEC SEGURIDAD SL

    Pérdida del carácter de unipersonalidadAmpliación de capitalCambio de denominación social
    MARPROTEC SEGURIDAD SL. Pérdida del carácter de unipersonalidad. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de …
  2. 24/01/2024#7894091

    Company name: MARPROTEC SEGURIDAD SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MARPROTEC SEGURIDAD SL. Constitución. Comienzo de operaciones: 22.01.24. Objeto social: Servicios de sistemas de seguridad.- Domicilio: C/ RIO GUADALHORCE 4 2 2 (ANTEQUERA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ROMAN …

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 2024

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/ RIO GUADALHORCE 4 2 2 (ANTEQUERA), Antequera, 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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector