MARBELLA MIRAVISION SL

Hoja MA110972· NIF B93149250

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2011
Director :
Schröter Tony Gerd

Legal information

Legal information for MARBELLA MIRAVISION SL

NIF
Hoja registral
IRUS1000041356858
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2011
LocalityMarbella
Phone
Register referenceTomo 4933 · Folio 133 · Hoja MA110972
StatusVigente

Activity

MARBELLA MIRAVISION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 November 2011. The Spanish commercial register has published 5 filings for this company, from 3 November 2011 to 26 April 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El diseño, la planificación y la producción de todo tipo de trabajos de películas, páginas web, artes gráficas y animación de objetos virtuales, así como su importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al por menor; la prestación de servicios de publicidad e.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARBELLA MIRAVISION SLSchröter Tony GerdSchröter Tony GerdMIRAVISION IBERIA SLMIRAVISION IBERIA SL

Registered actos

  1. Ceses/DimisionesPublished 26/04/2013· Registered 17/04/2013· I/A 3
  2. NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 3
  3. Modificaciones estatutariasPublished 26/04/2013· Registered 17/04/2013· I/A 3
  4. ConstituciónPublished 03/11/2011· Registered 19/10/2011· I/A 1
  5. NombramientosPublished 03/11/2011· Registered 19/10/2011· I/A 1

Changes

  1. 26/04/2013Modificaciones estatutarias

Capital · events

  1. 03/11/2011Constitución
    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. 26/04/2013#2249188
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBELLA MIRAVISION SL. Ceses/Dimisiones. Adm. Solid.: SCHROTER TONY GERD;CONLON PATRICK GEORGE. Nombramientos. Adm. Unico: SCHROTER TONY GERD. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  2. 03/11/2011#1441075
    ConstituciónNombramientos
    MARBELLA MIRAVISION SL. Constitución. Comienzo de operaciones: 22.09.11. Objeto social: El diseño, la planificación y la producción de todo tipo de trabajos de películas, páginas web, artes gráficas y animación de objetos virtuales, así como su impor…

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 2011

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 addressURB ANDASOL S/N - KM, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector