MARMEKANING SUR SL
Hoja MA142976· NIF B93590719
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/01/2018
- Director :
- Fritzes Julian Yuniet Batista
Legal information
Legal information for MARMEKANING SUR SL
Activity
MARMEKANING SUR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 16 January 2018. The Spanish commercial register has published 6 filings for this company, from 16 January 2018 to 28 November 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 4511. Venta de automóviles y vehículos de motor ligeros. Podrá desarrollar además las siguientes actividades: Compra venta de vehículos a motor, reparación de vehículos a motor, tanto terrestres como acuáticos, e.
Directors and representatives
Directors
Current
- Fritzes Julian Yuniet BatistaSince 19/11/2018Administrador Único
Former
- Baluja Gilberto MoralesCeased on 19/11/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Rodriguez Diego Enrique100 %
Individual · ultimate beneficial owner · since 16/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/11/2018· Registered 19/11/2018· I/A 2
- NombramientosPublished 28/11/2018· Registered 19/11/2018· I/A 2
- ConstituciónPublished 16/01/2018· Registered 08/01/2018· I/A 1
- Declaración de unipersonalidadPublished 16/01/2018· Registered 08/01/2018· I/A 1
- NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 1
Changes
- 16/01/2018Declaración de unipersonalidad
RODRIGUEZ RODRIGUEZ DIEGO ENRIQUE
Capital · events
- 16/01/2018ConstituciónInitial 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)
- 28/11/2018#5149990Ceses/DimisionesNombramientosCambio de identidad del socio único
MARMEKANING SUR SL. Sociedad unipersonal. Cambio de identidad del socio único: FRITZES JULIAN YUNIET BATISTA. Ceses/Dimisiones. Adm. Unico: BALUJA GILBERTO MORALES. Nombramientos. Adm. Unico: FRITZES JULIAN YUNIET BATISTA. Datos registrales. T 5688, … - 16/01/2018#4695878ConstituciónDeclaración de unipersonalidadNombramientos
MARMEKANING SUR SL. Constitución. Comienzo de operaciones: 4.01.18. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 4511. Venta de automóviles y vehículos de motor ligeros. Podrá desarrollar adem…
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 2018
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.