MARBELLA MANSION ESTATES SL
Hoja MA117178· NIF B93238954
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/03/2013
- Director :
- Fernandez Figueras Francisco Jose
Legal information
Legal information for MARBELLA MANSION ESTATES SL
Activity
MARBELLA MANSION ESTATES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 25 March 2013. The Spanish commercial register has published 5 filings for this company, from 25 March 2013 to 13 November 2013, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
a) La construcción, por cuenta propia o ajena, directamente o por subcontratación, de obras, instalaciones y servicios. b) La ampliación, refacción, mejora o transformación de obras. c) El estudio u proyección, por técnicos competentes, estén o no a su servicio directo, de edificaciones, instalacion.
Directors and representatives
Directors
Current
- Fernandez Figueras Francisco JoseSince 12/03/2013Administrador Único
Former
- Ramirez Lobaina DemilennisCeased on 05/11/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/11/2013· Registered 05/11/2013· I/A 2
- NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 2
- Modificaciones estatutariasPublished 13/11/2013· Registered 05/11/2013· I/A 2
- ConstituciónPublished 25/03/2013· Registered 12/03/2013· I/A 1
- NombramientosPublished 25/03/2013· Registered 12/03/2013· I/A 1
Changes
- 13/11/2013Modificaciones estatutarias
Capital · events
- 25/03/2013ConstituciónInitial capital: 3 010,00 €
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)
- 13/11/2013#2535069Ceses/DimisionesNombramientosModificaciones estatutarias
MARBELLA MANSION ESTATES SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ FIGUERAS FRANCISCO JOSE;RAMIREZ LOBAINA DEMILENNIS. Nombramientos. Adm. Unico: FERNANDEZ FIGUERAS FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración:… - 25/03/2013#2193741ConstituciónNombramientos
MARBELLA MANSION ESTATES SL. Constitución. Comienzo de operaciones: 11.02.13. Objeto social: a) La construcción, por cuenta propia o ajena, directamente o por subcontratación, de obras, instalaciones y servicios. b) La ampliación, refacción, mejora 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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.