MARBELLAWAVE LUXURY SL
Hoja MA156799· NIF B01839307
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos al
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/08/2020
- Director :
- Hasse Bernd
Legal information
Legal information for MARBELLAWAVE LUXURY SL
Activity
MARBELLAWAVE LUXURY SL is a Sociedad Limitada (SL) with its registered office in Ojén (Málaga, Andalucía). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos al” (CNAE 4711). It was incorporated on 31 August 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos al
Corporate purpose
Actividad principal: Comercio al por menor de productos alimenticios, calzados y vestidos - CNAE 4711. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Actividades Secundarias: Hospedaje hotelero. La adquisición, explotación y v.
Directors and representatives
Directors
Current
- Hasse BerndSince 21/08/2020Administrador Único
Directors network map
Cap table · shareholdings
- Hasse Bernd100 %
Individual · since 31/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hasse Bernd100 %
Individual · ultimate beneficial owner · since 31/08/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/08/2020· Registered 21/08/2020· I/A 1
- Declaración de unipersonalidadPublished 31/08/2020· Registered 21/08/2020· I/A 1
- NombramientosPublished 31/08/2020· Registered 21/08/2020· I/A 1
Changes
- 31/08/2020Declaración de unipersonalidad
HASSE BERND
Capital · events
- 31/08/2020ConstituciónInitial 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)
- 31/08/2020#6015447ConstituciónDeclaración de unipersonalidadNombramientos
MARBELLAWAVE LUXURY SL. Constitución. Comienzo de operaciones: 11.08.20. Objeto social: Actividad principal: Comercio al por menor de productos alimenticios, calzados y vestidos - CNAE 4711. Comercio al por menor en establecimientos no especializados…
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 2020
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
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos al — are listed together.