MARIAN DE MARBELLA SL

Hoja MA32729· NIF B92004449

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Hoeben Petra Helena Wilhelmina, Pasch Torsten Wilfried

Legal information

Legal information for MARIAN DE MARBELLA SL

NIF
Hoja registral
IRUS1000021042640
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 2163 · Folio 70 · Hoja MA32729
StatusVigente

Activity

MARIAN DE MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 4 August 2010 to 28 December 2015, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARIAN DE MARBELLA SLHoeben Petra Helena WilhelminaHoeben Petra Helena …Pasch Torsten WilfriedPasch Torsten Wilfri…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2015· Registered 17/12/2015· I/A 5
  2. NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 5
  3. Modificaciones estatutariasPublished 28/12/2015· Registered 17/12/2015· I/A 5
  4. Ceses/DimisionesPublished 04/08/2010· Registered 21/07/2010· I/A 4
  5. NombramientosPublished 04/08/2010· Registered 21/07/2010· I/A 4

Changes

  1. 28/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2015#3651329
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARIAN DE MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: WANG MARIANNE. Nombramientos. Adm. Solid.: HOEBEN PETRA HELENA WILHELMINA. Modificaciones estatutarias. Administración y representación.-. Datos registrales. T 2163, L 1076, F 70, S 8, H MA 32729,…
  2. 04/08/2010#832765
    Ceses/DimisionesNombramientos
    MARIAN DE MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: WANG JULES. Nombramientos. Adm. Solid.: PASCH TORSTEN WILFRIED. Datos registrales. T 2163, L 1076, F 70, S 8, H MA 32729, I/A 4 (21.07.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REAL 75, 4º, MÁLAGA, ESTEPONA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector