MARBLE ASSET MANAGEMENT SL

Hoja MA170077· NIF B72600901

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2022
Director :
Zahan Oleh

Legal information

Legal information for MARBLE ASSET MANAGEMENT SL

NIF
Hoja registral
IRUS1000048775579
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2022
LocalityMarbella
Register referenceTomo 6238 · Folio 40 · Hoja MA170077
StatusVigente

Activity

MARBLE ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 8 November 2022. The Spanish commercial register has published 7 filings for this company, from 8 November 2022 to 30 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Corporate purpose

La Sociedad tendrá por objeto las siguientes actividades: Compraventa, comercialización y distribución de toda clase de cereales, tabaco en rama, simientes y alimentos para animales, así como su almacenamiento. Compraventa, comercialización y distribución de todo tipo de materias primas agrícolas, g.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARBLE ASSET MANAGEME…Zahan OlehZahan OlehALTURA TRADING SLALTURA TRADING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARBLE ASSET MANAGEME…Hladkovskyi MykhailoHladkovskyi Mykhailo

Beneficial owner (UBO)

Hladkovskyi Mykhailo100 %

Individual · ultimate beneficial owner · since 08/11/2022

Beneficial owner network map

2 nodes Person Company
MARBLE ASSET MANAGEME…Hladkovskyi MykhailoHladkovskyi Mykhailo

Registered actos

  1. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 2
  2. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 2
  3. Cambio de domicilio socialPublished 30/05/2024· Registered 23/05/2024· I/A 2
  4. Cambio de objeto socialPublished 30/05/2024· Registered 23/05/2024· I/A 2
  5. ConstituciónPublished 08/11/2022· Registered 27/10/2022· I/A 1
  6. Declaración de unipersonalidadPublished 08/11/2022· Registered 27/10/2022· I/A 1
  7. NombramientosPublished 08/11/2022· Registered 27/10/2022· I/A 1

Changes

  1. 30/05/2024Cambio de domicilio social

    AVDA MANOLETE S/N BAJA - URBANIZACION CONJUNTO CAS (MARBELLA)

  2. 30/05/2024Cambio de objeto social

    La Sociedad tendrá por objeto las siguientes actividades: Compraventa, comercialización y distribución de toda clase de cereales, tabaco en rama, simientes y alimentos para animales, así como su almacenamiento. Compraventa, comercialización y distribución de todo tipo de materias primas agrícolas, g.

  3. 08/11/2022Declaración de unipersonalidad

    HLADKOVSKYI MYKHAILO

Capital · events

  1. 08/11/2022Constitución
    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. 30/05/2024#8100843
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MARBLE ASSET MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HLADKOVSKYI MYKHAILO. Nombramientos. Adm. Unico: ZAHAN OLEH. Cambio de domicilio social. AVDA MANOLETE S/N BAJA - URBANIZACION CONJUNTO CAS (MARBELLA).…
  2. 08/11/2022#7232570
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARBLE ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 7.10.22. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena, …

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 2022

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 MANOLETE S/N BAJA - URBANIZACION CONJUNTO CAS (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector