SOURCE MARBELLA SL
Hoja MA134414· NIF B93482701
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2016
- Director :
- Rhodes Rose
Legal information
Legal information for SOURCE MARBELLA SL
Activity
SOURCE MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 May 2016. The Spanish commercial register has published 5 filings for this company, from 14 June 2016 to 19 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas (CNAE 4110) actividad principal. La promoción, construcción y explotación en forma de venta o arriendo, de viviendas, locales, apartamentos, naves, edificios comerciales e industrial.
Directors and representatives
Directors
Current
- Rhodes RoseSince 03/06/2016Administrador Único
Authorised representatives
Current
- Meyer Daniel RhodesSince 18/01/2017Apoderado
Directors network map
Cap table · shareholdings
- Rhodes Rose100 %
Individual · since 14/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rhodes Rose100 %
Individual · ultimate beneficial owner · since 14/06/2016
Beneficial owner network map
Registered actos
Changes
- 14/06/2016Declaración de unipersonalidad
RHODES ROSE
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)
- 19/01/2021#6209890Cierre provisional hoja registral
SOURCE MARBELLA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5522, L 4429, F 46, S 8, H MA134414, I/A 1 A ( 2.12.20).
- 26/01/2017#4214519Nombramientos
SOURCE MARBELLA SL. Nombramientos. Apoderado: MEYER DANIEL RHODES. Datos registrales. T 5522, L 4429, F 47, S 8, H MA134414, I/A 2 (18.01.17).
- 14/06/2016#3899232ConstituciónDeclaración de unipersonalidadNombramientos
SOURCE MARBELLA SL. Constitución. Comienzo de operaciones: 24.05.16. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas (CNAE 4110) actividad principal. La promoción, 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 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.