REAL MARBELLA OPTIONS SA
Hoja MA74428· NIF B92596675
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Granier Richard Alain
Legal information
Legal information for REAL MARBELLA OPTIONS SA
Activity
REAL MARBELLA OPTIONS SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 15 July 2009 to 22 June 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Granier Richard AlainSince 31/05/2010Administrador Único
Former
- Rhodes Nicolas John JayCeased on 31/05/2010Administrador Único
- Sanchez Jarpa Ana MariaCeased on 02/07/2009Consejero
- Rhodes James JayCeased on 02/07/2009Consejero
- Rhodes Victoria JoanCeased on 02/07/2009Consejero
Directors network map
Cap table · shareholdings
- ACCENTA HESTIUM SL100 %
Legal entity · since 16/06/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ACCENTA HESTIUM SL100 %Vigente
Legal entity · since 16/06/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/06/2010· Registered 31/05/2010· I/A 5
- Ceses/DimisionesPublished 16/06/2010· Registered 31/05/2010· I/A 5
- NombramientosPublished 16/06/2010· Registered 31/05/2010· I/A 5
- Ceses/DimisionesPublished 15/07/2009· Registered 02/07/2009· I/A 4
- NombramientosPublished 15/07/2009· Registered 02/07/2009· I/A 4
- Modificaciones estatutariasPublished 15/07/2009· Registered 02/07/2009· I/A 4
Changes
- 16/06/2010Declaración de unipersonalidad
ACCENTA HESTIUM SL
- 15/07/2009Modificaciones estatutarias
Timeline (BORME)
- 22/06/2015#3380413
REAL MARBELLA OPTIONS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5055, L 3962, F 187, S 8, H MA 74428, I/A 1 A ( 3.03.15).
- 17/10/2012#1938892
REAL MARBELLA OPTIONS SA. Otros conceptos: En auto 35/2011, se ha dictado Decreto de fecha 13 de juliode 2.012, por el Juzgado de lo Social nº 7 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad, con un principal de 6… - 25/06/2012#1785103
REAL MARBELLA OPTIONS SA. Crédito incobrable. Datos registrales. T 3704, L 2615, F 192, S 8, H MA 74428, I/A 1 A (10.05.12).
- 16/06/2010#765994Declaración de unipersonalidadCeses/DimisionesNombramientos
REAL MARBELLA OPTIONS SA. Declaración de unipersonalidad. Socio único: ACCENTA HESTIUM SL. Ceses/Dimisiones. Adm. Unico: RHODES NICOLAS JOHN JAY. Nombramientos. Adm. Unico: GRANIER RICHARD ALAIN. Datos registrales. T 3704, L 2615, F 192, S 8, H MA 74… - 15/07/2009#305997Ceses/DimisionesNombramientosModificaciones estatutarias
REAL MARBELLA OPTIONS SA. Ceses/Dimisiones. Consejero: SANCHEZ JARPA ANA MARIA;RHODES NICOLAS JOHN JAY. Presidente: RHODES NICOLAS JOHN JAY. Cons.Del.Sol: RHODES NICOLAS JOHN JAY. Consejero: RHODES JAMES JAY. Secretario: RHODES JAMES JAY. Cons.Del.So…
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
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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).
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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.
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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.