MAXMARBS INVEST SL
Hoja MA163653· NIF B67637215
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2021
- Director :
- Loenner Max-Robert-Wilhelm
Legal information
Legal information for MAXMARBS INVEST SL
Activity
MAXMARBS INVEST SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 17 November 2021. The Spanish commercial register has published 4 filings for this company, from 17 November 2021 to 24 February 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tendrá por objeto: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resulta.
Directors and representatives
Directors
Current
- Loenner Max-Robert-WilhelmSince 08/11/2021Administrador Único
Authorised representatives
Current
- HEREDIA ABOGADOS SLPSince 16/02/2022Apoderado Solidario
- Heredia Alvarez LuisSince 16/02/2022Apoderado Solidario
- Alvarez Planell MariaSince 16/02/2022Apoderado Solidario
- Sanchez Martinez Carmen AngelicaSince 16/02/2022Apoderado Solidario
- MLT ABOGADOS Y ECONOMISTAS SLPSince 16/02/2022Apoderado Solidario
- Giles Duran Maria CarmenSince 16/02/2022Apoderado Solidario
- Heredia Medio LuisSince 16/02/2022Apoderado Solidario
- Hiraldo Robledo Maria JesusSince 16/02/2022Apoderado Solidario
- Cappelen Anna CecilieSince 16/02/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Loenner Max-Robert-Wilhelm100 %
Individual · ultimate beneficial owner · since 17/11/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 24/02/2022· Registered 16/02/2022· I/A 2
- ConstituciónPublished 17/11/2021· Registered 08/11/2021· I/A 1
- Declaración de unipersonalidadPublished 17/11/2021· Registered 08/11/2021· I/A 1
- NombramientosPublished 17/11/2021· Registered 08/11/2021· I/A 1
Changes
- 17/11/2021Declaración de unipersonalidad
LOENNER MAX-ROBERT-WILHELM
Capital · events
- 17/11/2021ConstituciónInitial 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)
- 24/02/2022#6828402Nombramientos
MAXMARBS INVEST SL. Nombramientos. Apo.Sol.: HEREDIA ALVAREZ LUIS;HEREDIA MEDIO LUIS;ALVAREZ PLANELL MARIA;GILES DURAN MARIA CARMEN;HIRALDO ROBLEDO MARIA JESUS;CAPPELEN ANNA CECILIE;SANCHEZ MARTINEZ CARMEN ANGELICA;HEREDIA ABOGADOS SLP;MLT ABOGADOS Y… - 17/11/2021#6686236ConstituciónDeclaración de unipersonalidadNombramientos
MAXMARBS INVEST SL. Constitución. Comienzo de operaciones: 14.10.21. Objeto social: La Sociedad tendrá por objeto: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y de…
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 2021
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.