MARBELLA TRADE 2011 SL

Hoja MA108287· NIF B93111532

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/03/2011
Director :
Bahamon Hernandez Catalina

Legal information

Legal information for MARBELLA TRADE 2011 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/03/2011
LocalityMarbella
Register referenceTomo 4854 · Folio 74 · Hoja MA108287
StatusVigente

Activity

MARBELLA TRADE 2011 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 14 March 2011. The Spanish commercial register has published 6 filings for this company, from 14 March 2011 to 29 October 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR DE MOBILIARIO DE HOGAR Y DECORACION, ASI COMO DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE LOS MISMOS. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTEL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MARBELLA TRADE 2011 SLBahamon Hernandez CatalinaBahamon Hernandez Ca…THE BOMBAY BURMA COMPANY SLTHE BOMBAY BURMA COM…EDIFICIOS EIDOS SLEDIFICIOS EIDOS SL

Registered actos

  1. Ceses/DimisionesPublished 29/10/2013· Registered 21/10/2013· I/A 3
  2. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 3
  3. Modificaciones estatutariasPublished 29/10/2013· Registered 21/10/2013· I/A 3
  4. NombramientosPublished 20/04/2011· Registered 04/04/2011· I/A 2
  5. ConstituciónPublished 14/03/2011· Registered 25/02/2011· I/A 1
  6. NombramientosPublished 14/03/2011· Registered 25/02/2011· I/A 1

Changes

  1. 29/10/2013Modificaciones estatutarias

Capital · events

  1. 14/03/2011Constitución
    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. 29/10/2013#2513987
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBELLA TRADE 2011 SL. Ceses/Dimisiones. Adm. Mancom.: BAHAMON HERNANDEZ CATALINA;ROMERO MONTERO MARIA NIEVES. Nombramientos. Adm. Unico: BAHAMON HERNANDEZ CATALINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m
  2. 20/04/2011#1180283
    Nombramientos
    MARBELLA TRADE 2011 SL. Nombramientos. Apo.Manc.: ROMERO SANTOFIMIA JOSE EMILIO. Datos registrales. T 4854, L 3762, F 73, S 8, H MA108287, I/A 2 ( 4.04.11).
  3. 14/03/2011#1119635
    ConstituciónNombramientos
    MARBELLA TRADE 2011 SL. Constitución. Comienzo de operaciones: 15.02.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR DE MOBILIARIO DE HOGAR Y DECORACION, ASI COMO DISTRIBUCION COMERCIAL, IMPORTACIO

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL 340 Km 192, 8 - URBANIZACION LAS CHAP (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.