MARCO ZABEN SL
Hoja GR21006· NIF B18624205
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zamora Benitez Marco Antonio
Legal information
Legal information for MARCO ZABEN SL
Activity
MARCO ZABEN SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 29 September 2010 to 31 December 2013, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Zamora Benitez Marco AntonioSince 23/12/2013Administrador Único
Former
- Benitez Lopez CarmenCeased on 23/12/2013Administrador Único
- Zamora Toledo AntonioCeased on 06/03/2012Administrador Único
Directors network map
Cap table · shareholdings
- Benitez Lopez Carmen100 %
Individual · since 29/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benitez Lopez Carmen100 %
Individual · ultimate beneficial owner · since 29/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/12/2013· Registered 23/12/2013· I/A 5
- NombramientosPublished 31/12/2013· Registered 23/12/2013· I/A 5
- Ceses/DimisionesPublished 15/03/2012· Registered 06/03/2012· I/A 4
- NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 4
- Declaración de unipersonalidadPublished 29/09/2010· Registered 20/09/2010· I/A 3
Changes
- 29/09/2010Declaración de unipersonalidad
BENITEZ LOPEZ CARMEN
Timeline (BORME)
- 31/12/2013#2610025Ceses/DimisionesNombramientosCambio de identidad del socio único
MARCO ZABEN SL. Sociedad unipersonal. Cambio de identidad del socio único: ZAMORA BENITEZ MARCO ANTONIO. Ceses/Dimisiones. Adm. Unico: BENITEZ LOPEZ CARMEN. Nombramientos. Adm. Unico: ZAMORA BENITEZ MARCO ANTONIO. Datos registrales. T 1013 , F 148, S… - 15/03/2012#1641892Ceses/DimisionesNombramientos
MARCO ZABEN SL. Ceses/Dimisiones. Adm. Unico: ZAMORA TOLEDO ANTONIO. Nombramientos. Adm. Unico: BENITEZ LOPEZ CARMEN. Datos registrales. T 1013 , F 148, S 8, H GR 21006, I/A 4 ( 6.03.12).
- 29/09/2010#891338Declaración de unipersonalidad
MARCO ZABEN SL. Declaración de unipersonalidad. Socio único: BENITEZ LOPEZ CARMEN. Datos registrales. T 1013 , F 148, S 8, H GR 21006, I/A 3 (20.09.10).
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
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 — Promoción inmobiliaria — are listed together.