MARINA UNO SLP
Hoja MA98135· NIF B92942721
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Directors :
- De La Torre Prieto Adolfo, Sanchez La Chica Juan Manuel
Legal information
Legal information for MARINA UNO SLP
Activity
MARINA UNO SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Málaga, Andalucía. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 4 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- De La Torre Prieto AdolfoSince 02/02/2023Administrador Solidario
- Sanchez La Chica Juan ManuelSince 02/02/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez La Chica Juan Manuel100 %
Individual · ultimate beneficial owner · since 20/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/02/2023· Registered 02/02/2023· I/A 4
- NombramientosPublished 20/02/2023· Registered 02/02/2023· I/A 4
- Ceses/DimisionesPublished 20/02/2023· Registered 02/02/2023· I/A 3
- NombramientosPublished 20/02/2023· Registered 02/02/2023· I/A 3
Timeline (BORME)
- 20/02/2023#7397202Ceses/DimisionesNombramientos
MARINA UNO SLP. Ceses/Dimisiones. Adm. Unico: SANCHEZ LA CHICA JUAN MANUEL. Nombramientos. Adm. Solid.: SANCHEZ LA CHICA JUAN MANUEL;DE LA TORRE PRIETO ADOLFO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore… - 20/02/2023#7397201Ceses/DimisionesNombramientos
MARINA UNO SLP. Ceses/Dimisiones. Socio único: SANCHEZ LA CHICA JUAN MANUEL. Nombramientos. Soc.Prof.: DE LA TORRE PRIETO ADOLFO. Otros conceptos: El socio SANCHEZ LA CHICA, JUAN MANUEL transmite un número de 50 participaciones al socio DE LA TORRE P…
Official documents
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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
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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 — Servicios técnicos de arquitectura — are listed together.