MARBESTATES SPAIN SL

Hoja MA129364· NIF B93417681

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2015
Director :
Gutierrez Calvo Francisco Ernesto

Legal information

Legal information for MARBESTATES SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2015
LocalityMarbella
Register referenceTomo 5422 · Folio 135 · Hoja MA129364
StatusVigente

Activity

MARBESTATES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 29 July 2015. 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 €.

Corporate purpose

El estudio y promoción de inversiones inmobiliarias; igualmente tendrá por objeto las actividades inmobiliarias, como la promoción, y venta de solares, parcelas, edificios, viviendas y locales; la administración y arrendamientos de bienes inmuebles, así como los servicios de administración, custodia.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MARBESTATES SPAIN SLGutierrez Calvo Francisco ErnestoGutierrez Calvo Fran…AL-NADI MEDIA SLAL-NADI MEDIA SLIMPERIAL HISPANOAMERICANA SLIMPERIAL HISPANOAMER…ACTIVAME INTERACTIVA SLACTIVAME INTERACTIVA…F. I. J. UNIVERSAL SPAIN SLF. I. J. UNIVERSAL S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARBESTATES SPAIN SLGutierrez Calvo Francisco ErnestoGutierrez Calvo Fran…IMPERIAL HISPANOAMERICANA SLIMPERIAL HISPANOAMER…

Beneficial owner (UBO)

Gutierrez Calvo Francisco Ernesto100 %

Individual · ultimate beneficial owner · since 29/07/2015

Beneficial owner network map

3 nodes Person Company
MARBESTATES SPAIN SLGutierrez Calvo Francisco ErnestoGutierrez Calvo Fran…IMPERIAL HISPANOAMERICANA SLIMPERIAL HISPANOAMER…

Registered actos

  1. ConstituciónPublished 29/07/2015· Registered 21/07/2015· I/A 1
  2. Declaración de unipersonalidadPublished 29/07/2015· Registered 21/07/2015· I/A 1
  3. NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 1

Changes

  1. 29/07/2015Declaración de unipersonalidad

    GUTIERREZ CALVO FRANCISCO ERNESTO

Capital · events

  1. 29/07/2015Constitución
    Initial 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)

  1. 29/07/2015#3440332
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARBESTATES SPAIN SL. Constitución. Comienzo de operaciones: 14.07.15. Objeto social: El estudio y promoción de inversiones inmobiliarias; igualmente tendrá por objeto las actividades inmobiliarias, como la promoción, y venta de solares, parcelas, ed

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB LAS MERINAS - EDIFICIO MARINA MARIOLA, DUPLEX (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.