MYDESTINATION MARBELLA SL
Hoja MA109076· NIF B93123073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2011
- Director :
- Street James
Legal information
Legal information for MYDESTINATION MARBELLA SL
Activity
MYDESTINATION MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 23 May 2011. The Spanish commercial register has published 6 filings for this company, from 23 May 2011 to 2 March 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE SOPORTE TECNICO, ADMINISTRATIVO Y DE DISEÑO A LA PAGINA WEB "WWW.MYDESTINATIONINFO.COM". LA PRESTACION DE SERVICIOS DE PUBLICIDAD ON LINE A TRAVES DE PAGINAS WEB. LA CREACION Y LA DIFUSION DE ANUNCIOS O CAMPAÑAS DE INFORMACION PUBLICITARIA, PROPAGANDA, COMUNICACION INST.
Directors and representatives
Directors
Current
- Street JamesSince 28/03/2012Administrador Único
Former
- Collins Alexander Fenton BethellCeased on 28/03/2012Administrador Único
Directors network map
Cap table · shareholdings
- Mydestinationinfo100 %
Individual · since 23/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mydestinationinfo100 %
Individual · ultimate beneficial owner · since 23/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 2
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 2
- ConstituciónPublished 23/05/2011· Registered 09/05/2011· I/A 1
- Declaración de unipersonalidadPublished 23/05/2011· Registered 09/05/2011· I/A 1
- NombramientosPublished 23/05/2011· Registered 09/05/2011· I/A 1
Changes
- 23/05/2011Declaración de unipersonalidad
MYDESTINATIONINFO
Capital · events
- 23/05/2011ConstituciónInitial 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)
- 02/03/2016#3745078
MYDESTINATION MARBELLA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4877, L 3785, F 38, S 8, H MA109076, I/A 1 A ( 9.02.16).
- 11/04/2012#1680112Ceses/DimisionesNombramientos
MYDESTINATION MARBELLA SL. Ceses/Dimisiones. Adm. Unico: COLLINS ALEXANDER FENTON BETHELL. Nombramientos. Adm. Unico: STREET JAMES. Datos registrales. T 4877, L 3785, F 38, S 8, H MA109076, I/A 2 (28.03.12).
- 23/05/2011#1223929ConstituciónDeclaración de unipersonalidadNombramientos
MYDESTINATION MARBELLA SL. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: LA PRESTACION DE SERVICIOS DE SOPORTE TECNICO, ADMINISTRATIVO Y DE DISEÑO A LA PAGINA WEB "WWW.MYDESTINATIONINFO.COM". LA PRESTACION DE SERVICIOS DE PUBLICIDAD…
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 2011
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.