MONARCH ESTATES MARBELLA SL
Hoja MA160678· NIF B05336938
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/05/2021
- Director :
- Conway Arthur John
- Former name :
- MONARCH VEHICLE SOLUTIONS SL
Legal information
Legal information for MONARCH ESTATES MARBELLA SL
Activity
MONARCH ESTATES MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 4 May 2021. The Spanish commercial register has published 5 filings for this company, from 4 May 2021 to 1 December 2022, 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
Actividad principal: CNAE 45.11. Venta de automóviles y vehículos a motor ligeros. Otras actividades: La compra, venta y alquiler de vehículos, así como su importación y exportación.
Directors and representatives
Directors
Current
- Conway Arthur JohnSince 23/04/2021Administrador Único
Directors network map
Cap table · shareholdings
- Conway Arthur John100 %
Individual · since 04/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Conway Arthur John100 %
Individual · ultimate beneficial owner · since 04/05/2021
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 01/12/2022· Registered 21/11/2022· I/A 2
- Ampliacion del objeto socialPublished 01/12/2022· Registered 21/11/2022· I/A 2
- ConstituciónPublished 04/05/2021· Registered 23/04/2021· I/A 1
- Declaración de unipersonalidadPublished 04/05/2021· Registered 23/04/2021· I/A 1
- NombramientosPublished 04/05/2021· Registered 23/04/2021· I/A 1
Changes
- 01/12/2022Ampliación del objeto social
Promoción inmobiliaria; otras actividades: compraventa de bienes inmbueles, agente de la propiedad inmobiliaria, gestión y administración de la propiedad.-
- 04/05/2021Declaración de unipersonalidad
CONWAY ARTHUR JOHN
Capital · events
- 04/05/2021ConstituciónInitial 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)
- 01/12/2022#7273288
Company name: MONARCH VEHICLE SOLUTIONS SL
Cambio de denominación socialAmpliacion del objeto socialMONARCH VEHICLE SOLUTIONS SL. Cambio de denominación social. MONARCH ESTATES MARBELLA SL. Ampliacion del objeto social. Promoción inmobiliaria; otras actividades: compraventa de bienes inmbueles, agente de la propiedad inmobiliaria, gestión y adminis… - 04/05/2021#6389075
Company name: MONARCH VEHICLE SOLUTIONS SL
ConstituciónDeclaración de unipersonalidadNombramientosMONARCH VEHICLE SOLUTIONS SL. Constitución. Comienzo de operaciones: 8.04.21. Objeto social: Actividad principal: CNAE 45.11. Venta de automóviles y vehículos a motor ligeros. Otras actividades: La compra, venta y alquiler de vehículos, así como su i…
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
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.