MARBELLA STAR 2019 SL
Hoja MA153450· NIF B93720662
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2019
- Director :
- Cobo Gonzalez Antonio
Legal information
Legal information for MARBELLA STAR 2019 SL
Activity
MARBELLA STAR 2019 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 29 November 2019. The Spanish commercial register has published 4 filings for this company, from 29 November 2019 to 1 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, direc.
Directors and representatives
Directors
Current
- Cobo Gonzalez AntonioSince 20/11/2019Administrador Único
Authorised representatives
Current
- Stork Valiente Maximilian AndreasSince 21/03/2024Apoderado Solidario
- Caceres Lopez MateoSince 21/03/2024Apoderado Solidario
- Sanchez Rodriguez-Pino FabioSince 21/03/2024Apoderado Solidario
- Palacios Turrillo Ivana FranciscaSince 21/03/2024Apoderado Solidario
- Monelos Sansotro Melanie YasminSince 21/03/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/11/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 2
- ConstituciónPublished 29/11/2019· Registered 20/11/2019· I/A 1
- Declaración de unipersonalidadPublished 29/11/2019· Registered 20/11/2019· I/A 1
- NombramientosPublished 29/11/2019· Registered 20/11/2019· I/A 1
Changes
- 29/11/2019Declaración de unipersonalidad
COBO GONZALEZ ANTONIO
Capital · events
- 29/11/2019ConstituciónInitial 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)
- 01/04/2024#8012049Nombramientos
MARBELLA STAR 2019 SL. Nombramientos. Apo.Sol.: PALACIOS TURRILLO IVANA FRANCISCA;MONELOS SANSOTRO MELANIE YASMIN;STORK VALIENTE MAXIMILIAN ANDREAS;CACERES LOPEZ MATEO;SANCHEZ RODRIGUEZ-PINO FABIO. Datos registrales. T 5896, L 4803, F 192, S 8, H MA1… - 29/11/2019#5684340ConstituciónDeclaración de unipersonalidadNombramientos
MARBELLA STAR 2019 SL. Constitución. Comienzo de operaciones: 5.11.19. Objeto social: : a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bie…
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 2019
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.