MARBELLA LUXURY SERVICES PLUS SL

Hoja MA128889· NIF B93411270

VigenteMálaga
Registered address :
Activity :
Actividades de traducción e interpretación
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
10/06/2015
Director :
Delhaye Philippart Marie Christine

Legal information

Legal information for MARBELLA LUXURY SERVICES PLUS SL

NIF
Hoja registral
IRUS1000044689161
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date10/06/2015
LocalityMijas
Register referenceTomo 5412 · Folio 124 · Hoja MA128889
StatusVigente

Activity

MARBELLA LUXURY SERVICES PLUS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Actividades de traducción e interpretación” (CNAE 7430). It was incorporated on 10 June 2015. The Spanish commercial register has published 5 filings for this company, from 25 June 2015 to 4 January 2017, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7430 · Actividades de traducción e interpretación

Corporate purpose

7430. Actividades de traducción e interpretación. 8211. Servicios administrativos combinados. 9609. Otras servicios personales n.c.o.p., intermediaria en ofrecer servicios de lujo a terceros. 6820. Alquiler de bienes inmobiliarios por cuenta propia. 6832. Gestión y administración de la propiedad inm.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MARBELLA LUXURY SERVI…Delhaye Philippart Marie ChristineDelhaye Philippart M…GUIJO-REX SLGUIJO-REX SL

Registered actos

  1. NombramientosPublished 04/01/2017· Registered 27/12/2016· I/A 3
  2. Modificaciones estatutariasPublished 05/10/2016· Registered 27/09/2016· I/A 2
  3. Cambio de domicilio socialPublished 05/10/2016· Registered 27/09/2016· I/A 2
  4. ConstituciónPublished 25/06/2015· Registered 18/06/2015· I/A 1
  5. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 1

Changes

  1. 05/10/2016Cambio de domicilio social

    C/ JOSE MARIA OLAZABAL , COMPLEJO ISLAND OF RIVIER (MIJAS)

  2. 05/10/2016Modificaciones estatutarias

Capital · events

  1. 25/06/2015Constitución
    Initial capital: 4 000,00 €

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. 04/01/2017#10496338
    Nombramientos
    MARBELLA LUXURY SERVICES PLUS SL. Nombramientos. Apoderado: DE LAS HERAS DELHAYE VICTORIA. Datos registrales. T 5412, L 4319, F 124, S 8, H MA128889, I/A 3 (27.12.16).
  2. 05/10/2016#4050469
    Modificaciones estatutariasCambio de domicilio social
    MARBELLA LUXURY SERVICES PLUS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ JOSE MARIA OLAZABAL , COMPLEJO ISLAND OF RIVIER (MIJAS). Datos registrales. T 5412, L 43…
  3. 25/06/2015#3387466
    ConstituciónNombramientos
    MARBELLA LUXURY SERVICES PLUS SL. Constitución. Comienzo de operaciones: 10.06.15. Objeto social: 7430. Actividades de traducción e interpretación. 8211. Servicios administrativos combinados. 9609. Otras servicios personales n.c.o.p., intermediaria e…

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 2015

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/ JOSE MARIA OLAZABAL, COMPLEJO ISLAND OF RIVIER (MIJAS), Mijas, 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 traducción e interpretación — are listed together.

Prospect this sectorAll companies in this sector