MARBELLA REAL EGMONT SL

Hoja CA42024

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
258 121,00 €
Incorporation :
05/07/2011
Director :
Saez Gonzalez Vicente

Legal information

Legal information for MARBELLA REAL EGMONT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital258 121,00 €
Incorporation date05/07/2011
Register referenceTomo 2016 · Folio 81 · Hoja CA42024
StatusVigente

Activity

MARBELLA REAL EGMONT SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 5 July 2011. The Spanish commercial register has published 5 filings for this company, from 5 July 2011 to 15 December 2011, across 4 distinct types of filing. Its registered share capital is 258 121,00 €.

Corporate purpose

Empresa de base tecnológica, cuyo objeto es la investigación, producción ydistribución de productos y servicios tecnológicos en los campos de la alimentación, nutracéuticos, biocosmeticos, cosméticos, farmacéuticos y biofarmaceuticos.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
MARBELLA REAL EGMONT …Saez Gonzalez VicenteSaez Gonzalez VicenteRUMER SOCIEDAD LIMITADARUMER SOCIEDAD LIMIT…VELERIN SLVELERIN SLSANTUARIO DE BEDAR SLSANTUARIO DE BEDAR SLSPANISH ARCH DEVELOPMENTS SLSPANISH ARCH DEVELOP…NISRINE INVERSIONES SOCIEDAD LIMITADANISRINE INVERSIONES …MURGINOVA WEALTH SLMURGINOVA WEALTH SLARQUING DESARROLLOS INMOBILIARIOS SLARQUING DESARROLLOS …VIDIA HEALTH SAVIDIA HEALTH SABBA AXIS SLBBA AXIS SLAGROAXIS SLAGROAXIS SLINNOVAXIS SLINNOVAXIS SLCURAXYS SLCURAXYS SLBIOCARBON SLBIOCARBON SLAMARILLO MUSIC SLAMARILLO MUSIC SLECORAY SUN SLECORAY SUN SLPLASTICOS AGRICOLAS SOCIEDAD LIMITADAPLASTICOS AGRICOLAS …CONDOR MOJACAR SLCONDOR MOJACAR SLCOMPAÑIA GENERAL DE PETROLEO MAX PETROL SACOMPAÑIA GENERAL DE …MEDITERRANEUM AUCTIONS SLMEDITERRANEUM AUCTIO…THE MOJACAR EXPERIENCE SLTHE MOJACAR EXPERIEN…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 2
  2. NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 2
  3. Modificaciones estatutariasPublished 15/12/2011· Registered 01/12/2011· I/A 2
  4. ConstituciónPublished 05/07/2011· Registered 24/06/2011· I/A 1
  5. NombramientosPublished 05/07/2011· Registered 24/06/2011· I/A 1

Capital · events

  1. 05/07/2011Constitución
    Initial capital: 258 121,00 €

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. 15/12/2011#1501858
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBELLA REAL EGMONT SL. Ceses/Dimisiones. Adm. Solid.: PEREZ SIERRA FRANCISCO ANGEL;DIAZ GONZALEZ JUAN. Nombramientos. Adm. Unico: SAEZ GONZALEZ VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a 
  2. 05/07/2011#1288300
    ConstituciónNombramientos
    MARBELLA REAL EGMONT SL. Constitución. Comienzo de operaciones: 28.04.11. Objeto social: Empresa de base tecnológica, cuyo objeto es la investigación, producción ydistribución de productos y servicios tecnológicos en los campos de la alimentación, nu

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 addressCTRA NACIONAL 349, CENTRO TECNOLOGICO (EDIFICIO SI (JEREZ DE LA FRONTERA), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.