SALA MARBELLA-BENAHAVIS SL
Hoja MA119374· NIF B93275063
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/08/2013
- Director :
- De Miguel Diaz Jose Antonio
Legal information
Legal information for SALA MARBELLA-BENAHAVIS SL
Activity
SALA MARBELLA-BENAHAVIS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 20 August 2013. The Spanish commercial register has published 7 filings for this company, from 20 August 2013 to 6 April 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
Compra, venta y arrendamiento de toda clase de inmuebles. Compra, venta y arrendamiento de toda clase de vehículos terrestres de motor, así como bicicletas y ciclomotores, así como su exportación e importación. Compra y venta de combustibles, gas, gasógenos y derivados del petróleo, así como exporta.
Directors and representatives
Directors
Current
- De Miguel Diaz Jose AntonioSince 29/03/2017Administrador Único
Former
- Ruiz Garcia Maria JoseCeased on 29/03/2017Administrador Único
- Gomez Rubio JulioCeased on 29/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/04/2017· Registered 29/03/2017· I/A 3
- NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 3
- Ceses/DimisionesPublished 06/04/2017· Registered 29/03/2017· I/A 2
- NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 2
- ConstituciónPublished 20/08/2013· Registered 09/08/2013· I/A 1
- Declaración de unipersonalidadPublished 20/08/2013· Registered 09/08/2013· I/A 1
- NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 1
Changes
- 20/08/2013Declaración de unipersonalidad
RUIZ GARCIA MARIA JOSE
Capital · events
- 20/08/2013ConstituciónInitial capital: 3 006,00 €
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)
- 06/04/2017#4326920Ceses/DimisionesNombramientos
SALA MARBELLA-BENAHAVIS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ RUBIO JULIO. Nombramientos. Adm. Unico: DE MIGUEL DIAZ JOSE ANTONIO. Datos registrales. T 5170, L 4077, F 152, S 8, H MA119374, I/A 3 (29.03.17).
- 06/04/2017#4326919Ceses/DimisionesNombramientos
SALA MARBELLA-BENAHAVIS SL. Ceses/Dimisiones. Adm. Unico: RUIZ GARCIA MARIA JOSE. Nombramientos. Adm. Unico: GOMEZ RUBIO JULIO. Datos registrales. T 5170, L 4077, F 152, S 8, H MA119374, I/A 2 (29.03.17).
- 20/08/2013#2420376ConstituciónDeclaración de unipersonalidadNombramientos
SALA MARBELLA-BENAHAVIS SL. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: Compra, venta y arrendamiento de toda clase de inmuebles. Compra, venta y arrendamiento de toda clase de vehículos terrestres de motor, así como bicicletas y 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 2013
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
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.