MARBELLA TRADE 2011 SL
Hoja MA108287· NIF B93111532
- 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
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
- Bahamon Hernandez CatalinaSince 25/02/2011Administrador Único
Former
- Romero Montero Maria NievesCeased on 21/10/2013Administrador Mancomunado
Authorised representatives
Current
- Romero Santofimia Jose EmilioSince 04/04/2011Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2013· Registered 21/10/2013· I/A 3
- NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 3
- Modificaciones estatutariasPublished 29/10/2013· Registered 21/10/2013· I/A 3
- NombramientosPublished 20/04/2011· Registered 04/04/2011· I/A 2
- ConstituciónPublished 14/03/2011· Registered 25/02/2011· I/A 1
- NombramientosPublished 14/03/2011· Registered 25/02/2011· I/A 1
Changes
- 29/10/2013Modificaciones estatutarias
Capital · events
- 14/03/2011ConstituciónInitial 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)
- 29/10/2013#2513987Ceses/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… - 20/04/2011#1180283Nombramientos
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).
- 14/03/2011#1119635ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.