NAVE NUMERO 100 SL
Hoja MA109960· NIF B93137792
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 21/07/2011
- Director :
- Rodriguez Ponce Jose Manuel
Legal information
Legal information for NAVE NUMERO 100 SL
Activity
NAVE NUMERO 100 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 21 July 2011. The Spanish commercial register has published 6 filings for this company, from 21 July 2011 to 15 December 2014, across 5 distinct types of filing. Its registered share capital is 3 060,00 €.
Corporate purpose
La explotación de taller de reparación de vehículos.- La exportación, importación, compraventa de vehículos, piezas de recambio y accesorios de los mismos.-
Directors and representatives
Directors
Current
- Rodriguez Ponce Jose ManuelSince 26/11/2014Administrador Único
Former
- Gistas Muñoz Alvaro LuisCeased on 26/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2014· Registered 26/11/2014· I/A 2
- NombramientosPublished 15/12/2014· Registered 26/11/2014· I/A 2
- Cambio de domicilio socialPublished 15/12/2014· Registered 26/11/2014· I/A 2
- ConstituciónPublished 21/07/2011· Registered 11/07/2011· I/A 1
- Declaración de unipersonalidadPublished 21/07/2011· Registered 11/07/2011· I/A 1
- NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 1
Changes
- 15/12/2014Cambio de domicilio social
POLIG INDUSTRIAL NUEVA CAMPANA - NUEVA ANDALUCIA, (MARBELLA)
- 21/07/2011Declaración de unipersonalidad
GISTAS MUÑOZ ALVARO LUIS
Capital · events
- 21/07/2011ConstituciónInitial capital: 3 060,00 €
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)
- 15/12/2014#3110058Ceses/DimisionesNombramientosCambio de domicilio social
NAVE NUMERO 100 SL. Ceses/Dimisiones. Adm. Unico: GISTAS MUÑOZ ALVARO LUIS. Nombramientos. Adm. Unico: RODRIGUEZ PONCE JOSE MANUEL. Cambio de domicilio social. POLIG INDUSTRIAL NUEVA CAMPANA - NUEVA ANDALUCIA, (MARBELLA). Datos registrales. T 4903, L… - 21/07/2011#1310921ConstituciónDeclaración de unipersonalidadNombramientos
NAVE NUMERO 100 SL. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: La explotación de taller de reparación de vehículos.- La exportación, importación, compraventa de vehículos, piezas de recambio y accesorios de los mismos.- Domicilio:…
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.