MARBELLA REAL EGMONT SL
Hoja CA42024
- 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
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
- Saez Gonzalez VicenteSince 01/12/2011Administrador Único
Former
- Perez Sierra Francisco AngelCeased on 01/12/2011Administrador Solidario
- Diaz Gonzalez JuanCeased on 01/12/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 2
- NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 2
- Modificaciones estatutariasPublished 15/12/2011· Registered 01/12/2011· I/A 2
- ConstituciónPublished 05/07/2011· Registered 24/06/2011· I/A 1
- NombramientosPublished 05/07/2011· Registered 24/06/2011· I/A 1
Capital · events
- 05/07/2011ConstituciónInitial 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)
- 15/12/2011#1501858Ceses/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 … - 05/07/2011#1288300ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.