MONETARIO MARBELLA SL
Hoja SE120067· NIF B93412435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Pachon Jose Miguel
Legal information
Legal information for MONETARIO MARBELLA SL
Activity
MONETARIO MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 5 filings for this company, from 28 December 2018 to 16 April 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Martinez Pachon Jose MiguelSince 19/12/2018Administrador Único
Former
- Molina Muñoz RafaelCeased on 19/12/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Pachon Jose Miguel100 %
Individual · ultimate beneficial owner · since 16/04/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/04/2019· Registered 08/04/2019· I/A 3
- Ceses/DimisionesPublished 28/12/2018· Registered 19/12/2018· I/A 2
- NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 2
- Modificaciones estatutariasPublished 28/12/2018· Registered 19/12/2018· I/A 2
- Cambio de domicilio socialPublished 28/12/2018· Registered 19/12/2018· I/A 2
Changes
- 16/04/2019Declaración de unipersonalidad
MARTINEZ PACHON JOSE MIGUEL
- 28/12/2018Cambio de domicilio social
C/ ALCAICERIA DE LOZA 6 - CP 41004 (SEVILLA)
- 28/12/2018Modificaciones estatutarias
Timeline (BORME)
- 16/04/2019#5360553Declaración de unipersonalidad
MONETARIO MARBELLA SL. Declaración de unipersonalidad. Socio único: MARTINEZ PACHON JOSE MIGUEL. Datos registrales. T 6634 , F 186, S 8, H SE120067, I/A 3 ( 8.04.19).
- 28/12/2018#5197138Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MONETARIO MARBELLA SL. Ceses/Dimisiones. Adm. Unico: MOLINA MUÑOZ RAFAEL. Nombramientos. Adm. Unico: MARTINEZ PACHON JOSE MIGUEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ ALCAICERIA…
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
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 — CNAE 4755 — are listed together.