MARBELLA TORRE CONSTRUCCIONES SL
Hoja MA126523· NIF B93379568
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2015
- Director :
- Leiva Alcantara Juan
Legal information
Legal information for MARBELLA TORRE CONSTRUCCIONES SL
Activity
MARBELLA TORRE CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 2 February 2015. The Spanish commercial register has published 6 filings for this company, from 2 February 2015 to 21 February 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento.-
Directors and representatives
Directors
Current
- Leiva Alcantara JuanSince 13/02/2019Administrador Único
Former
- Vargas Marquez JuanCeased on 13/02/2019Administrador Único
Directors network map
Cap table · shareholdings
- Leiva Alcantara Juan100 %
Individual · since 21/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leiva Alcantara Juan100 %
Individual · ultimate beneficial owner · since 21/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/02/2019· Registered 13/02/2019· I/A 2
- Ceses/DimisionesPublished 21/02/2019· Registered 13/02/2019· I/A 2
- NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 2
- Cambio de domicilio socialPublished 21/02/2019· Registered 13/02/2019· I/A 2
- ConstituciónPublished 02/02/2015· Registered 26/01/2015· I/A 1
- NombramientosPublished 02/02/2015· Registered 26/01/2015· I/A 1
Changes
- 21/02/2019Cambio de domicilio social
C/ RIO LANJARON 10 (MIJAS)
- 21/02/2019Declaración de unipersonalidad
LEIVA ALCANTARA JUAN
Capital · events
- 02/02/2015ConstituciónInitial 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)
- 21/02/2019#5272739Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MARBELLA TORRE CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: LEIVA ALCANTARA JUAN. Ceses/Dimisiones. Adm. Unico: VARGAS MARQUEZ JUAN. Nombramientos. Adm. Unico: LEIVA ALCANTARA JUAN. Cambio de domicilio social. C/ RIO LANJARON 10 (M… - 02/02/2015#3170551ConstituciónNombramientos
MARBELLA TORRE CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 20.01.15. Objeto social: 1. Construcción, instalaciones y mantenimiento.- Domicilio: C/ TOMILLO 114 - URBANIZACION CALYPSO (MIJAS). Capital: 3.000,00 Euros. Nombramientos. Adm. …
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 2015
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.