MARBELLA PALMYSOL SL
Hoja MA121967· NIF B93309888
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/03/2014
- Director :
- Baza Hossam
Legal information
Legal information for MARBELLA PALMYSOL SL
Activity
MARBELLA PALMYSOL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 4 March 2014. The Spanish commercial register has published 6 filings for this company, from 4 March 2014 to 27 December 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Importación exportaciones de maquinarias de construcciones, material de construcciones, grúas, ascensores, alimentaciones, bebidas, prendas y artesanía. Construcciones, mantenimientos de inmuebles y servicios de limpiezas. Venta-compra y alquileres de inmuebles. Explotación de hostelería. Comercio a.
Directors and representatives
Directors
Current
- Baza HossamSince 24/02/2014Administrador Único
Directors network map
Cap table · shareholdings
- Baza Hossam100 %
Individual · since 04/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baza Hossam100 %
Individual · ultimate beneficial owner · since 04/03/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/12/2018· Registered 18/12/2018· I/A 3
- Cambio de domicilio socialPublished 27/12/2018· Registered 18/12/2018· I/A 3
- ConstituciónPublished 04/03/2014· Registered 24/02/2014· I/A 1
- Declaración de unipersonalidadPublished 04/03/2014· Registered 24/02/2014· I/A 1
- NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 1
Changes
- 27/12/2018Cambio de domicilio social
PLAZA LAS FUENTES 22 - URBANIZACION ALOHA PUEBLO, (MARBELLA)
- 27/12/2018Modificaciones estatutarias
- 04/03/2014Declaración de unipersonalidad
BAZA HOSSAM
Capital · events
- 04/03/2014ConstituciónInitial 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)
- 27/12/2018#5193841Modificaciones estatutariasCambio de domicilio social
MARBELLA PALMYSOL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. PLAZA LAS FUENTES 22 - URBANIZACION ALOHA PUEBLO, (MARBELLA). Datos registrales. T 5244, L 4151, F 38, … - 07/07/2016#3933948
MARBELLA PALMYSOL SL. Otros conceptos: Cambio de identidad del Administrador Unico y socio único, que anteriormente era de nacionalidad siria y llamado Don Hossam Baza con NIE número X4221345V, y actualmente es de nacionalidad española, con DNI númer… - 04/03/2014#2700121ConstituciónDeclaración de unipersonalidadNombramientos
MARBELLA PALMYSOL SL. Constitución. Comienzo de operaciones: 31.01.14. Objeto social: Importación exportaciones de maquinarias de construcciones, material de construcciones, grúas, ascensores, alimentaciones, bebidas, prendas y artesanía. Construccio…
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 2014
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.