MARK FACEOFF SL

Hoja MA126592· NIF B93380723

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2014
Director :
Tonelli Giorgio

Legal information

Legal information for MARK FACEOFF SL

NIF
Hoja registral
IRUS1000044431857
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2014
LocalityMarbella
Register referenceTomo 5364 · Folio 126 · Hoja MA126592
StatusVigente

Activity

MARK FACEOFF SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 12 August 2014. The Spanish commercial register has published 7 filings for this company, from 4 February 2015 to 30 June 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad 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.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MARK FACEOFF SLTonelli GiorgioTonelli GiorgioLITO FOOD SLLITO FOOD SLBIOLOGIC BENAHAVIS SLBIOLOGIC BENAHAVIS SLKOG SPORTS COMPANY SLKOG SPORTS COMPANY SLOPERADORA DOLCE VITA SLOPERADORA DOLCE VITA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MARK FACEOFF SLTonelli GiorgioTonelli GiorgioLITO FOOD SLLITO FOOD SLKOG SPORTS COMPANY SLKOG SPORTS COMPANY SL

Beneficial owner (UBO)

Tonelli Giorgio100 %

Individual · ultimate beneficial owner · since 11/09/2015

Beneficial owner network map

4 nodes Person Company
MARK FACEOFF SLTonelli GiorgioTonelli GiorgioLITO FOOD SLLITO FOOD SLKOG SPORTS COMPANY SLKOG SPORTS COMPANY SL

Registered actos

  1. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 5
  2. Declaración de unipersonalidadPublished 11/09/2015· Registered 03/09/2015· I/A 4
  3. Pérdida del carácter de unipersonalidadPublished 13/08/2015· Registered 05/08/2015· I/A 3
  4. Cambio de domicilio socialPublished 08/06/2015· Registered 26/05/2015· I/A 2
  5. ConstituciónPublished 04/02/2015· Registered 28/01/2015· I/A 1
  6. Declaración de unipersonalidadPublished 04/02/2015· Registered 28/01/2015· I/A 1
  7. NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 1

Changes

  1. 11/09/2015Declaración de unipersonalidad

    TONELLI GIORGIO

  2. 13/08/2015Pérdida del carácter de unipersonalidad
  3. 08/06/2015Cambio de domicilio social

    C/ LETONIA, NAVE 16, POLIGONO INDUSTRIAL SAN PEDRO (MARBELLA)

  4. 04/02/2015Declaración de unipersonalidad

    TONELLI GIORGIO

Capital · events

  1. 04/02/2015Constitución
    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. 30/06/2017#4443636
    Nombramientos
    MARK FACEOFF SL. Nombramientos. Apoderado: FERNANDEZ GARCIA MARIA TERESA. Datos registrales. T 5364, L 4271, F 126, S 8, H MA126592, I/A 5 (22.06.17).
  2. 11/09/2015#3498571
    Declaración de unipersonalidad
    MARK FACEOFF SL. Declaración de unipersonalidad. Socio único: TONELLI GIORGIO. Datos registrales. T 5364, L 4271, F 126, S 8, H MA126592, I/A 4 ( 3.09.15).
  3. 13/08/2015#3463526
    Pérdida del carácter de unipersonalidad
    MARK FACEOFF SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5364, L 4271, F 125, S 8, H MA126592, I/A 3 ( 5.08.15).
  4. 08/06/2015#3355790
    Cambio de domicilio social
    MARK FACEOFF SL. Cambio de domicilio social. C/ LETONIA, NAVE 16, POLIGONO INDUSTRIAL SAN PEDRO (MARBELLA). Datos registrales. T 5364, L 4271, F 125, S 8, H MA126592, I/A 2 (26.05.15).
  5. 04/02/2015#3175612
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARK FACEOFF SL. Constitución. Comienzo de operaciones: 12.08.14. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliari…

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 2014

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/ LETONIA, NAVE 16, POLIGONO INDUSTRIAL SAN PEDRO (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector