MARBELLA REFORMAS SL

Hoja MA120448· NIF B93288884

Struck off · 19/11/2019Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/11/2013

Legal information

Legal information for MARBELLA REFORMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/11/2013
LocalityMarbella
Register referenceTomo 5201 · Folio 167 · Hoja MA120448
StatusBaja

Activity

MARBELLA REFORMAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 15 November 2013. The Spanish commercial register has published 9 filings for this company, from 15 November 2013 to 19 November 2019, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

Realización de toda clase de obras y construcciones por cuenta propia o ajena.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARBELLA REFORMAS SLRodriguez Mesa MagdalenaRodriguez Mesa Magda…

Beneficial owner (UBO)

Rodriguez Mesa Magdalena100 %

Individual · ultimate beneficial owner · since 15/11/2013

Beneficial owner network map

2 nodes Person Company
MARBELLA REFORMAS SLRodriguez Mesa MagdalenaRodriguez Mesa Magda…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2019· Registered 08/11/2019· I/A 3
  2. RevocacionesPublished 19/11/2019· Registered 08/11/2019· I/A 3
  3. NombramientosPublished 19/11/2019· Registered 08/11/2019· I/A 3
  4. DisoluciónPublished 19/11/2019· Registered 08/11/2019· I/A 3
  5. ExtinciónPublished 19/11/2019· Registered 08/11/2019· I/A 3
  6. NombramientosPublished 31/12/2013· Registered 19/12/2013· I/A 2
  7. ConstituciónPublished 15/11/2013· Registered 06/11/2013· I/A 1
  8. Declaración de unipersonalidadPublished 15/11/2013· Registered 06/11/2013· I/A 1
  9. NombramientosPublished 15/11/2013· Registered 06/11/2013· I/A 1

Changes

  1. 19/11/2019Disolución
  2. 19/11/2019Extinción
  3. 15/11/2013Declaración de unipersonalidad

    RODRIGUEZ MESA MAGDALENA

Capital · events

  1. 15/11/2013Constitución
    Initial capital: 3 006,00 €

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. 19/11/2019#5667180
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MARBELLA REFORMAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MESA MAGDALENA. Revocaciones. Apoderado: MARTIN SANCHEZ SALVADOR. Nombramientos. Liquidador: RODRIGUEZ MESA MAGDALENA. Disolución. Voluntaria. Exti…
  2. 31/12/2013#2610466
    Nombramientos
    MARBELLA REFORMAS SL. Nombramientos. Apoderado: MARTIN SANCHEZ SALVADOR. Datos registrales. T 5201, L 4108, F 167, S 8, H MA120448, I/A 2 (19.12.13).
  3. 15/11/2013#2539958
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARBELLA REFORMAS SL. Constitución. Comienzo de operaciones: 22.10.13. Objeto social: Realización de toda clase de obras y construcciones por cuenta propia o ajena. Domicilio: C/ DEL GUADALQUIVIR 32 (MARBELLA). Capital: 3.006,00 Euros. Declaración de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL GUADALQUIVIR 32 (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province