MARBEMETAL 2004 SL
Hoja MA179448· NIF B56974272
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2024
- Director :
- Ramirez Ortiz Edgar
Legal information
Legal information for MARBEMETAL 2004 SL
Activity
MARBEMETAL 2004 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 6 February 2024. The Spanish commercial register has published 4 filings for this company, from 6 February 2024 to 27 August 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Ramirez Ortiz EdgarSince 30/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- Ramirez Ortiz Edgar100 %
Individual · since 06/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Ortiz Edgar100 %
Individual · ultimate beneficial owner · since 06/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/02/2024· Registered 30/01/2024· I/A 1
- Declaración de unipersonalidadPublished 06/02/2024· Registered 30/01/2024· I/A 1
- NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 1
Changes
- 06/02/2024Declaración de unipersonalidad
RAMIREZ ORTIZ EDGAR
Capital · events
- 06/02/2024ConstituciónInitial 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)
- 27/08/2026#10027912
MARBEMETAL 2004 SL. Otros conceptos: El socio único y administrador único don Edgar Ramírez Ortiz, que figura en la inscripción 1ª, de nacionalidad paraguaya y con NIE X6168469F, ha obtenido la nacionalidad española y le ha sido asignado el DNI 61.59… - 06/02/2024#7918205ConstituciónDeclaración de unipersonalidadNombramientos
MARBEMETAL 2004 SL. Constitución. Comienzo de operaciones: 19.01.24. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliari…
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 2024
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 — Fabricación de carpintería metálica — are listed together.