REPRESENTATIONS MARBELLA ECOLOGIC SL
Hoja MA115387
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/11/2012
- Director :
- Polonio Torrellas Antonio Jesus
Legal information
Legal information for REPRESENTATIONS MARBELLA ECOLOGIC SL
Activity
REPRESENTATIONS MARBELLA ECOLOGIC SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 2 November 2012. The Spanish commercial register has published 6 filings for this company, from 2 November 2012 to 2 February 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRA, VENTA, INTERMEDIACION, IMPORTACION, EXPORTACION DE PRODUCTOS ECOLOGICOS Y FITOSANITARIOS.-
Directors and representatives
Directors
Current
- Polonio Torrellas Antonio JesusSince 28/10/2013Administrador Único
Former
- Ortiz De Zarate Galeras De Martos Vanesa VeronicaCeased on 28/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz De Zarate Galeras De Martos Vanesa Veronica100 %
Individual · ultimate beneficial owner · since 02/11/2012
Beneficial owner network map
Registered actos
Capital · events
- 02/11/2012ConstituciónInitial 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)
- 02/02/2017#4226378Cambio de identidad del socio único
REPRESENTATIONS MARBELLA ECOLOGIC SL. Sociedad unipersonal. Cambio de identidad del socio único: POLONIO TORRELLAS ANTONIO JESUS. Datos registrales. T 5060, L 3967, F 47, S 8, H MA115387, I/A 3 (19.01.17).
- 07/11/2013#2526641Ceses/DimisionesNombramientos
REPRESENTATIONS MARBELLA ECOLOGIC SL. Ceses/Dimisiones. Adm. Unico: ORTIZ DE ZARATE GALERAS DE MARTOS VANESA VERONICA. Nombramientos. Adm. Unico: POLONIO TORRELLAS ANTONIO JESUS. Datos registrales. T 5060, L 3967, F 47, S 8, H MA115387, I/A 2 (28.10.… - 02/11/2012#1966110ConstituciónDeclaración de unipersonalidadNombramientos
REPRESENTATIONS MARBELLA ECOLOGIC SL. Constitución. Comienzo de operaciones: 18.05.12. Objeto social: LA COMPRA, VENTA, INTERMEDIACION, IMPORTACION, EXPORTACION DE PRODUCTOS ECOLOGICOS Y FITOSANITARIOS.- Domicilio: AVDA LOS JAZMINES - AGRUPADAS IV, C…
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 2012
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.