ROOMSERVICEMARBELLA SL
Hoja MA134520· NIF B93484962
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/06/2016
- Director :
- Zaman Hisham Sikander
Legal information
Legal information for ROOMSERVICEMARBELLA SL
Activity
ROOMSERVICEMARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 14 June 2016. The Spanish commercial register has published 9 filings for this company, from 14 June 2016 to 12 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Gestión, desarrollo y explotación de un portal de internet, relacionados con el sector del turismo y el alquiler vacacional a nivel nacional e internacional. b) La administración, gestión y explotación de alojamientos turísticos, viviendas vacacionales e inmuebles para uso hotelero, con inmuebles.
Directors and representatives
Directors
Current
- Zaman Hisham SikanderSince 31/05/2024Administrador Único
Former
- Gebauer Paul FredrikCeased on 31/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- Gebauer Paul Fredrik100 %
Individual · since 14/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gebauer Paul Fredrik100 %
Individual · ultimate beneficial owner · since 14/06/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/02/2025· Registered 04/02/2025· I/A 5
- Cambio de domicilio socialPublished 12/02/2025· Registered 04/02/2025· I/A 5
- Ceses/DimisionesPublished 10/06/2024· Registered 31/05/2024· I/A 4
- NombramientosPublished 10/06/2024· Registered 31/05/2024· I/A 4
- ConstituciónPublished 14/06/2016· Registered 07/06/2016· I/A 1
- Declaración de unipersonalidadPublished 14/06/2016· Registered 07/06/2016· I/A 1
- NombramientosPublished 14/06/2016· Registered 07/06/2016· I/A 1
Changes
- 12/02/2025Cambio de domicilio social
AVDA MANOLETE 1 - CENTRO COMERCIAL PLAZA, KIOSKO 7 (MARBELLA)
- 12/02/2025Modificaciones estatutarias
- 14/06/2016Declaración de unipersonalidad
GEBAUER PAUL FREDRIK
Capital · events
- 14/06/2016ConstituciónInitial 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)
- 12/02/2025#8486495Modificaciones estatutariasCambio de domicilio social
ROOMSERVICEMARBELLA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA MANOLETE 1 - CENTRO COMERCIAL PLAZA, KIOSKO 7 (MARBELLA). Datos registrales. S 8 , H MA134520, I… - 10/06/2024#8116577Ceses/DimisionesNombramientos
ROOMSERVICEMARBELLA SL. Ceses/Dimisiones. Adm. Unico: GEBAUER PAUL FREDRIK. Nombramientos. Adm. Unico: ZAMAN HISHAM SIKANDER. Otros conceptos: Modificación total de estatutos.- Cambio de objeto social. a) Gestión, desarrollo y explotación de un porta… - 10/06/2024#8116576Cambio de identidad del socio único
ROOMSERVICEMARBELLA SL. Sociedad unipersonal. Cambio de identidad del socio único: MISHAL PROPERTIES LTD. Datos registrales. S 8 , H MA134520, I/A 3 (31.05.24).
- 10/06/2024#8116575Cambio de identidad del socio único
ROOMSERVICEMARBELLA SL. Sociedad unipersonal. Cambio de identidad del socio único: GEBAUER HOLDING AB. Datos registrales. S 8 , H MA134520, I/A 2 (31.05.24).
- 14/06/2016#3899330ConstituciónDeclaración de unipersonalidadNombramientos
ROOMSERVICEMARBELLA SL. Constitución. Comienzo de operaciones: 2.06.16. Objeto social: Actividad principal: (4 dígitos) 6831. Agentes de la propiedad inmobiliaria. Otras actividades: (2 o 4 dígitos) 4110. Promoción inmobiliaria. 4615. Intermediarios …
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 2016
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ROOMSERVICESMARBELLA SL
Holiday rental (VUT) 13
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.