PRIME MARBELLA SL

Hoja MA170875· NIF B72808181

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2022
Director :
Godoy Renata
Former name :
PRIME INK MARBELLA SL

Legal information

Legal information for PRIME MARBELLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2022
LocalityMarbella
Register referenceTomo 6256 · Folio 132 · Hoja MA170875
Former names
PRIME INK MARBELLA SL2022-12-20 → 2024-10-10
StatusVigente

Activity

PRIME MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 20 December 2022. The Spanish commercial register has published 5 filings for this company, from 20 December 2022 to 10 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Peluquería de señoras y caballeros, gabinete de estética, Rayos uva, masajes, comercio menor de productos de peluquería y estética, servicio de depilación con cera fría, caliente y láser.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PRIME MARBELLA SLGodoy RenataGodoy Renata

Cap table · shareholdings

  • Individual · since 20/12/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PRIME MARBELLA SLGodoy RenataGodoy Renata

Beneficial owner (UBO)

Godoy Renata100 %

Individual · ultimate beneficial owner · since 20/12/2022

Beneficial owner network map

2 nodes Person Company
PRIME MARBELLA SLGodoy RenataGodoy Renata

Registered actos

  1. Cambio de denominación socialPublished 10/10/2024· Registered 02/10/2024· I/A 3
  2. Modificaciones estatutariasPublished 27/05/2024· Registered 17/05/2024· I/A 2
  3. ConstituciónPublished 20/12/2022· Registered 12/12/2022· I/A 1
  4. Declaración de unipersonalidadPublished 20/12/2022· Registered 12/12/2022· I/A 1
  5. NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 1

Changes

  1. 27/05/2024Modificaciones estatutarias
  2. 20/12/2022Declaración de unipersonalidad

    GODOY RENATA

Capital · events

  1. 20/12/2022Constitución
    Initial 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)

  1. 10/10/2024#8287922

    Company name: PRIME INK MARBELLA SL

    Cambio de denominación social
    PRIME INK MARBELLA SL. Cambio de denominación social. PRIME MARBELLA SL. Datos registrales. S 8 , H MA170875, I/A 3 ( 2.10.24).
  2. 27/05/2024#8093883

    Company name: PRIME INK MARBELLA SL

    Modificaciones estatutarias
    PRIME INK MARBELLA SL. Modificaciones estatutarias. 17. Organización de la administración de la sociedad.- Retribución.-. Datos registrales. S 8 , H MA170875, I/A 2 (17.05.24).
  3. 20/12/2022#7299430

    Company name: PRIME INK MARBELLA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PRIME INK MARBELLA SL. Constitución. Comienzo de operaciones: 25.11.22. Objeto social: Peluquería de señoras y caballeros, gabinete de estética, Rayos uva, masajes, comercio menor de productos de peluquería y estética, servicio de depilación con cera

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 2022

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PIO BAROJA 2 Ptl.7 - PUERTA 406 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.