MATERIALES DE CONSTRUCCION MARBELLA SL

Hoja MA28229· NIF B29838323

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
995 527,40 €
Directors :
Segovia Carrillo Maria Jose, Segovia Muñoz Manuel

Legal information

Legal information for MATERIALES DE CONSTRUCCION MARBELLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital995 527,40 €
LocalityMarbella
Phone
Register referenceTomo 1978 · Folio 123 · Hoja MA28229
StatusVigente

Activity

MATERIALES DE CONSTRUCCION MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 14 filings for this company, from 31 March 2010 to 19 March 2020, across 5 distinct types of filing. Its registered share capital is 995 527,40 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
MATERIALES DE CONSTRU…Segovia Carrillo Maria JoseSegovia Carrillo Mar…Segovia Muñoz ManuelSegovia Muñoz ManuelSC SEGOVIA ASESORES Y GESTORES SLPSC SEGOVIA ASESORES …

Registered actos

  1. RevocacionesPublished 19/03/2020· Registered 11/03/2020· I/A 12
  2. Ceses/DimisionesPublished 19/03/2020· Registered 11/03/2020· I/A 11
  3. NombramientosPublished 19/03/2020· Registered 11/03/2020· I/A 11
  4. NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 10
  5. RevocacionesPublished 28/11/2017· Registered 20/11/2017· I/A 9
  6. NombramientosPublished 25/04/2014· Registered 14/04/2014· I/A 8
  7. Ceses/DimisionesPublished 29/08/2012· Registered 13/08/2012· I/A 7
  8. NombramientosPublished 29/08/2012· Registered 13/08/2012· I/A 7
  9. Ampliación de capitalPublished 20/04/2011· Registered 05/04/2011· I/A 6
  10. Ceses/DimisionesPublished 28/04/2010· Registered 14/04/2010· I/A 5
  11. NombramientosPublished 28/04/2010· Registered 14/04/2010· I/A 5
  12. Modificaciones estatutariasPublished 28/04/2010· Registered 14/04/2010· I/A 5
  13. Ampliación de capitalPublished 15/04/2010· Registered 26/03/2010· I/A 4
  14. Ampliación de capitalPublished 31/03/2010· Registered 19/03/2010· I/A 3

Changes

  1. 28/04/2010Modificaciones estatutarias

Capital · events

  1. 20/04/2011Ampliación de capital
    Resulting capital: 995 527,40 € (+616 255,36 €)
  2. 15/04/2010Ampliación de capital
    Resulting capital: 379 272,04 € (+251 046,04 €)
  3. 31/03/2010Ampliación de capital
    Resulting capital: 128 226,00 € (+210,42 €)

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. 19/03/2020#5851424
    Revocaciones
    MATERIALES DE CONSTRUCCION MARBELLA SL. Revocaciones. Apoderado: SEGOVIA CARRILLO ANTONIA. Datos registrales. T 1978, L 891, F 123, S 8, H MA 28229, I/A 12 (11.03.20).
  2. 19/03/2020#5851423
    Ceses/DimisionesNombramientos
    MATERIALES DE CONSTRUCCION MARBELLA SL. Ceses/Dimisiones. Adm. Unico: SEGOVIA CARRILLO MARIA JOSE. Nombramientos. Adm. Mancom.: SEGOVIA CARRILLO MARIA JOSE;SEGOVIA CARRILLO ANTONIA. Otros conceptos: Cambio del Organo de Administración: Administrador …
  3. 28/11/2017#4638217
    Nombramientos
    MATERIALES DE CONSTRUCCION MARBELLA SL. Nombramientos. Apoderado: SEGOVIA CARRILLO ANTONIA. Datos registrales. T 1978, L 891, F 122, S 8, H MA 28229, I/A 10 (20.11.17).
  4. 28/11/2017#4638216
    Revocaciones
    MATERIALES DE CONSTRUCCION MARBELLA SL. Revocaciones. Apoderado: PEREZ PARRA JOAQUIN. Datos registrales. T 1978, L 891, F 122, S 8, H MA 28229, I/A 9 (20.11.17).
  5. 25/04/2014#2780573
    Nombramientos
    MATERIALES DE CONSTRUCCION MARBELLA SL. Nombramientos. Apoderado: PEREZ PARRA JOAQUIN. Datos registrales. T 1978, L 891, F 121, S 8, H MA 28229, I/A 8 (14.04.14).
  6. 29/08/2012#1876865
    Ceses/DimisionesNombramientos
    MATERIALES DE CONSTRUCCION MARBELLA SL. Ceses/Dimisiones. Adm. Unico: SEGOVIA MUÑOZ MANUEL. Nombramientos. Adm. Unico: SEGOVIA MUÑOZ MANUEL. Datos registrales. T 1978, L 891, F 121, S 8, H MA 28229, I/A 7 (13.08.12).
  7. 20/04/2011#1180345
    Ampliación de capital
    MATERIALES DE CONSTRUCCION MARBELLA SL. Ampliación de capital. Capital: 616.255,36 Euros. Resultante Suscrito: 995.527,40 Euros. Datos registrales. T 1978, L 891, F 121, S 8, H MA 28229, I/A 6 ( 5.04.11).
  8. 28/04/2010#696649
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATERIALES DE CONSTRUCCION MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: SEGOVIA MUÑOZ MANUEL;SEGOVIA AMORES JOSE. Nombramientos. Adm. Unico: SEGOVIA MUÑOZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
  9. 15/04/2010#676692
    Ampliación de capital
    MATERIALES DE CONSTRUCCION MARBELLA SL. Ampliación de capital. Capital: 251.046,04 Euros. Resultante Suscrito: 379.272,04 Euros. Datos registrales. T 1978, L 891, F 120, S 8, H MA 28229, I/A 4 (26.03.10).
  10. 31/03/2010#659624
    Ampliación de capital
    MATERIALES DE CONSTRUCCION MARBELLA SL. Ampliación de capital. Capital: 210,42 Euros. Resultante Suscrito: 128.226,00 Euros. Datos registrales. T 1978, L 891, F 120, S 8, H MA 28229, I/A 3 (19.03.10).

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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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressMarbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province