MARBELLA SOCITS SL

Hoja MA69680· NIF B92510551

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Lago Valdivia Jesus

Legal information

Legal information for MARBELLA SOCITS SL

NIF
Hoja registral
IRUS1000030011834
Legal formSociedad Limitada (SL)
LocalityRincón de la Victoria
Register referenceTomo 3533 · Folio 54 · Hoja MA69680
StatusVigente

Activity

MARBELLA SOCITS SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 22 August 2011 to 13 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARBELLA SOCITS SLLago Valdivia JesusLago Valdivia Jesus

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARBELLA SOCITS SLLago Valdivia JesusLago Valdivia Jesus

Beneficial owner (UBO)

Lago Valdivia Jesus100 %

Individual · ultimate beneficial owner · since 13/02/2020

Beneficial owner network map

2 nodes Person Company
MARBELLA SOCITS SLLago Valdivia JesusLago Valdivia Jesus

Registered actos

  1. Modificaciones estatutariasPublished 13/02/2020· Registered 04/02/2020· I/A 6
  2. Declaración de unipersonalidadPublished 13/02/2020· Registered 04/02/2020· I/A 5
  3. Ceses/DimisionesPublished 24/11/2014· Registered 13/11/2014· I/A 4
  4. NombramientosPublished 24/11/2014· Registered 13/11/2014· I/A 4
  5. Modificaciones estatutariasPublished 24/11/2014· Registered 13/11/2014· I/A 4
  6. Ceses/DimisionesPublished 22/08/2011· Registered 09/08/2011· I/A 3

Changes

  1. 13/02/2020Declaración de unipersonalidad

    LAGO VALDIVIA JESUS

  2. 13/02/2020Modificaciones estatutarias
  3. 24/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2020#5793410
    Modificaciones estatutarias
    MARBELLA SOCITS SL. Modificaciones estatutarias. Retribución del órgano de administración.-. Datos registrales. T 3533, L 2445, F 54, S 8, H MA 69680, I/A 6 ( 4.02.20).
  2. 13/02/2020#5793409
    Declaración de unipersonalidad
    MARBELLA SOCITS SL. Declaración de unipersonalidad. Socio único: LAGO VALDIVIA JESUS. Datos registrales. T 3533, L 2445, F 54, S 8, H MA 69680, I/A 5 ( 4.02.20).
  3. 24/11/2014#3078217
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBELLA SOCITS SL. Ceses/Dimisiones. Adm. Mancom.: PRADOS MORA MIGUEL;GONZALEZ PALOMINO JOSE ANTONIO;LAGO VALDIVIA JESUS;LOPEZ REYES RAFAEL. Nombramientos. Adm. Unico: LAGO VALDIVIA JESUS. Modificaciones estatutarias. Cambio del Organo de Administra…
  4. 22/08/2011#1351148
    Ceses/Dimisiones
    MARBELLA SOCITS SL. Ceses/Dimisiones. Adm. Mancom.: MORALES BUGELLA JESUS MANUEL. Datos registrales. T 3533, L 2445, F 53, S 8, H MA 69680, I/A 3 ( 9.08.11).

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

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 ATALAYA - BLOQUE MIZMILIANA 88. 1º - E, MÁLAGA, RINCÓN DE LA VICTORIA
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector