MARBEXPERT SL

Hoja MA103602· NIF B93028363

Struck off · 07/02/2022Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 934,00 €
Incorporation :
21/12/2009

Legal information

Legal information for MARBEXPERT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 200 934,00 €
Incorporation date21/12/2009
LocalityMarbella
Register referenceTomo 4710 · Folio 97 · Hoja MA103602
StatusBaja

Activity

MARBEXPERT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 21 December 2009. The Spanish commercial register has published 14 filings for this company, from 21 December 2009 to 7 February 2022, across 10 distinct types of filing. Its registered share capital is 1 200 934,00 €. It appears in the register as “Baja”.

Corporate purpose

COMPRA, VENTA, ARRENDAMIENTO O CUALQUIER FORMA DE DE EXPLOTACION DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS. LA INTERMEDIACION EN LA COMPRA, VENTA, ARRENDAMIENTO O CUALQUIER OTRA FORMA DE EXPLOTACION DE TERRENOS, TANTO RUSTICOS COMO URBANOS, ASI COMO INMUEBLES. LA PROMOCION, CONSTRUCCION Y.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TRAMITALIA SL100 %

    Legal entity · since 21/12/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

13 nodes Person Company
MARBEXPERT SLTRAMITALIA SLTRAMITALIA SLNECKOB INVERSIONES SLNECKOB INVERSIONES SLDENVER PROPERTIES SLDENVER PROPERTIES SLSTANFIELD TOWN SLSTANFIELD TOWN SLMILESTONE INVESTMENTS SLMILESTONE INVESTMENT…MACKISI INVESTMENTS SLMACKISI INVESTMENTS …HIPRO PROPERTIES SLHIPRO PROPERTIES SLEXPERTA IT SLEXPERTA IT SLPELICAN COAST SLPELICAN COAST SLWHITE SEA-GULL SLWHITE SEA-GULL SLNOBREZA IMOBILIARIA SLNOBREZA IMOBILIARIA …VINIX ENTERPRISES SLVINIX ENTERPRISES SL

Beneficial owner (UBO)

TRAMITALIA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 21/12/2009

Beneficial owner network map

13 nodes Person Company
MARBEXPERT SLTRAMITALIA SLTRAMITALIA SLNECKOB INVERSIONES SLNECKOB INVERSIONES SLDENVER PROPERTIES SLDENVER PROPERTIES SLSTANFIELD TOWN SLSTANFIELD TOWN SLMILESTONE INVESTMENTS SLMILESTONE INVESTMENT…MACKISI INVESTMENTS SLMACKISI INVESTMENTS …HIPRO PROPERTIES SLHIPRO PROPERTIES SLEXPERTA IT SLEXPERTA IT SLPELICAN COAST SLPELICAN COAST SLWHITE SEA-GULL SLWHITE SEA-GULL SLNOBREZA IMOBILIARIA SLNOBREZA IMOBILIARIA …VINIX ENTERPRISES SLVINIX ENTERPRISES SL

Registered actos

  1. Ceses/DimisionesPublished 07/02/2022· Registered 28/01/2022· I/A 6
  2. NombramientosPublished 07/02/2022· Registered 28/01/2022· I/A 6
  3. DisoluciónPublished 07/02/2022· Registered 28/01/2022· I/A 6
  4. ExtinciónPublished 07/02/2022· Registered 28/01/2022· I/A 6
  5. Reducción de capitalPublished 08/04/2021· Registered 29/03/2021· I/A 5
  6. Ampliación de capitalPublished 23/05/2011· Registered 10/05/2011· I/A 4
  7. Modificaciones estatutariasPublished 23/05/2011· Registered 10/05/2011· I/A 4
  8. Ampliación de capitalPublished 26/01/2011· Registered 13/01/2011· I/A 3
  9. Ceses/DimisionesPublished 15/02/2010· Registered 02/02/2010· I/A 2
  10. NombramientosPublished 15/02/2010· Registered 02/02/2010· I/A 2
  11. Cambio de domicilio socialPublished 15/02/2010· Registered 02/02/2010· I/A 2
  12. ConstituciónPublished 21/12/2009· Registered 05/12/2009· I/A 1
  13. Declaración de unipersonalidadPublished 21/12/2009· Registered 05/12/2009· I/A 1
  14. NombramientosPublished 21/12/2009· Registered 05/12/2009· I/A 1

Changes

  1. 07/02/2022Disolución
  2. 07/02/2022Extinción
  3. 23/05/2011Modificaciones estatutarias
  4. 15/02/2010Cambio de domicilio social

    AVDA RICARDO SORIANO 72 Ptl.C 2 E - EDF

  5. 21/12/2009Declaración de unipersonalidad

    TRAMITALIA SL

Capital · events

  1. 08/04/2021Reducción de capital
    Resulting capital: 1 200 934,00 €
  2. 23/05/2011Ampliación de capital
    Resulting capital: 3 302 460,00 € (+2 648 460,00 €)
  3. 26/01/2011Ampliación de capital
    Resulting capital: 654 000,00 € (+650 000,00 €)
  4. 21/12/2009Constitución
    Initial capital: 4 000,00 €

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. 07/02/2022#6799217
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARBEXPERT SL. Ceses/Dimisiones. Adm. Unico: OSHKORDIN GERMAN. Nombramientos. Liquidador: OSHKORDIN GERMAN. Disolución. Voluntaria. Extinción. Datos registrales. T 4710, L 3618, F 97, S 8, H MA103602, I/A 6 (28.01.22).
  2. 08/04/2021#6347067
    Reducción de capital
    MARBEXPERT SL. Reducción de capital. Importe reducción: 2.101.526,00 Euros. Resultante Suscrito: 1.200.934,00 Euros. Datos registrales. T 4710, L 3618, F 97, S 8, H MA103602, I/A 5 (29.03.21).
  3. 23/05/2011#1223959
    Ampliación de capitalModificaciones estatutarias
    MARBEXPERT SL. Ampliación de capital. Capital: 2.648.460,00 Euros. Resultante Suscrito: 3.302.460,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4710, L 3618, F 97, S 8, H MA103602, I/A 4 (10.05.1…
  4. 26/01/2011#1036981
    Ampliación de capital
    MARBEXPERT SL. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 654.000,00 Euros. Datos registrales. T 4710, L 3618, F 97, S 8, H MA103602, I/A 3 (13.01.11).
  5. 15/02/2010#589765
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARBEXPERT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Unico: OSHKORDIN GERMAN. Cambio de domicilio social. AVDA RICARDO SORIANO 72 Ptl.C 2 E - EDF. GOLDEN (MARBELLA). Datos r…
  6. 21/12/2009#518834
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARBEXPERT SL. Constitución. Comienzo de operaciones: 14.10.09. Objeto social: COMPRA, VENTA, ARRENDAMIENTO O CUALQUIER FORMA DE DE EXPLOTACION DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS. LA INTERMEDIACION EN LA COMPRA, VENTA, ARRENDAMIENTO…

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 2009

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 addressAVDA RICARDO SORIANO 72 Ptl.C 2 E - EDF, 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.

Prospect this province