MARFN MARBELLA SL
Hoja MA128284· NIF B93404770
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/05/2015
- Director :
- Pugh Matthew Jonathan
Legal information
Legal information for MARFN MARBELLA SL
Activity
MARFN MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 May 2015. The Spanish commercial register has published 5 filings for this company, from 20 May 2015 to 31 July 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
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. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.
Directors and representatives
Directors
Current
- Pugh Matthew JonathanSince 23/07/2015Administrador Único
Former
- Gutierrez Lopez ManuelCeased on 23/07/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/07/2015· Registered 23/07/2015· I/A 2
- NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 2
- ConstituciónPublished 20/05/2015· Registered 12/05/2015· I/A 1
- Declaración de unipersonalidadPublished 20/05/2015· Registered 12/05/2015· I/A 1
- NombramientosPublished 20/05/2015· Registered 12/05/2015· I/A 1
Changes
- 20/05/2015Declaración de unipersonalidad
GUTIERREZ LOPEZ MANUEL
Capital · events
- 20/05/2015ConstituciónInitial capital: 3 100,00 €
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)
- 31/07/2015#3444943Ceses/DimisionesNombramientos
MARFN MARBELLA SL. Sociedad unipersonal. Cambio de identidad del socio único: PUGH MATTHEW JONATHAN. Ceses/Dimisiones. Adm. Unico: GUTIERREZ LOPEZ MANUEL. Nombramientos. Adm. Unico: PUGH MATTHEW JONATHAN. Datos registrales. T 5399, L 4306, F 167, S 8… - 20/05/2015#3328597ConstituciónDeclaración de unipersonalidadNombramientos
MARFN MARBELLA SL. Constitución. Comienzo de operaciones: 11.05.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliaria…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.