MARMA EUROPA SL
Hoja MA111636· NIF B93106581
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/12/2011
- Director :
- Sanz Besa Jose Manuel
Legal information
Legal information for MARMA EUROPA SL
Activity
MARMA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 28 December 2011. The Spanish commercial register has published 7 filings for this company, from 28 December 2011 to 15 April 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La explotación económica del negocio de restaurantes, cafetería, bares, pub, hoteles y hostales. Podrá también actuar en régimen de comisión mercantil en operaciones relacionadas con el ámbito descrito.
Directors and representatives
Directors
Current
- Sanz Besa Jose ManuelSince 03/04/2014Administrador Único
Former
- Baez Marquez Jose AntonioCeased on 03/04/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baez Marquez Jose Antonio100 %
Individual · ultimate beneficial owner · since 28/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/04/2014· Registered 03/04/2014· I/A 2
- NombramientosPublished 15/04/2014· Registered 03/04/2014· I/A 2
- Cambio de domicilio socialPublished 15/04/2014· Registered 03/04/2014· I/A 2
- ConstituciónPublished 28/12/2011· Registered 15/12/2011· I/A 1
- Declaración de unipersonalidadPublished 28/12/2011· Registered 15/12/2011· I/A 1
- NombramientosPublished 28/12/2011· Registered 15/12/2011· I/A 1
Changes
- 15/04/2014Cambio de domicilio social
C/ GUADIATO 2 7º A (MALAGA)
- 28/12/2011Declaración de unipersonalidad
BAEZ MARQUEZ JOSE ANTONIO
Capital · events
- 28/12/2011ConstituciónInitial capital: 3 006,00 €
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)
- 15/04/2014#2768537Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
MARMA EUROPA SL. Sociedad unipersonal. Cambio de identidad del socio único: SANZ BESA JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: BAEZ MARQUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: SANZ BESA JOSE MANUEL. Cambio de domicilio social. C/ GUADIATO 2 7º… - 28/12/2011#1523747ConstituciónDeclaración de unipersonalidadNombramientos
MARMA EUROPA SL. Constitución. Comienzo de operaciones: 24.01.11. Objeto social: La explotación económica del negocio de restaurantes, cafetería, bares, pub, hoteles y hostales. Podrá también actuar en régimen de comisión mercantil en operaciones rel…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.