VILLA CANTATE MARBELLA SL

Hoja MA47755· NIF B92186295

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
217 966,00 €
Director :
Sauer Margit

Legal information

Legal information for VILLA CANTATE MARBELLA SL

NIF
Hoja registral
IRUS1000025289055
Legal formSociedad Limitada (SL)
Share capital217 966,00 €
LocalityMarbella
Phone
Register referenceTomo 2747 · Folio 186 · Hoja MA47755
StatusVigente

Activity

VILLA CANTATE MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 4 February 2009 to 10 June 2024, across 6 distinct types of filing. Its registered share capital is 217 966,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
VILLA CANTATE MARBELL…Sauer MargitSauer MargitSUSALITO SLSUSALITO SLESTEPONA INTERNATIONAL PARTNERSHIP INVESTMENTS SLESTEPONA INTERNATION…INVERSIONES RIO DORADO SLINVERSIONES RIO DORA…COCONUT GARDEN COMPANY SLCOCONUT GARDEN COMPA…

Registered actos

  1. Cambio de domicilio socialPublished 10/06/2024· Registered 31/05/2024· I/A 7
  2. NombramientosPublished 20/12/2016· Registered 09/12/2016· I/A 6
  3. Ampliación de capitalPublished 16/04/2015· Registered 08/04/2015· I/A 5
  4. Fusión por absorciónPublished 16/04/2015· Registered 08/04/2015· I/A 5
  5. Ceses/DimisionesPublished 31/03/2015· Registered 20/03/2015· I/A 4
  6. NombramientosPublished 31/03/2015· Registered 20/03/2015· I/A 4
  7. Modificaciones estatutariasPublished 31/03/2015· Registered 20/03/2015· I/A 4
  8. NombramientosPublished 30/03/2009· Registered 12/03/2009· I/A 3
  9. Cambio de domicilio socialPublished 04/02/2009· Registered 15/01/2009· I/A 2

Changes

  1. 10/06/2024Cambio de domicilio social

    COMPJ CENTRO DE NEGOCIOS PUERTA DE BANUS 0 - EDIFI (MARBELLA)

  2. 16/04/2015Fusión por absorción
  3. 31/03/2015Modificaciones estatutarias
  4. 04/02/2009Cambio de domicilio social

    C/ CENTRO COMERCIAL LAGUNA VILLAGE, A-7 Km 159 - U (ESTEPONA)

Capital · events

  1. 16/04/2015Ampliación de capital
    Resulting capital: 217 966,00 € (+1 600,00 €)

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)

  1. 10/06/2024#8116666
    Cambio de domicilio social
    VILLA CANTATE MARBELLA SL. Cambio de domicilio social. COMPJ CENTRO DE NEGOCIOS PUERTA DE BANUS 0 - EDIFI (MARBELLA). Datos registrales. S 8 , H MA 47755, I/A 7 (31.05.24).
  2. 20/12/2016#4162118
    Nombramientos
    VILLA CANTATE MARBELLA SL. Nombramientos. Apoderado: MACKRLOVA KARIN. Datos registrales. T 2747, L 1660, F 186, S 8, H MA 47755, I/A 6 ( 9.12.16).
  3. 16/04/2015#3283791
    Ampliación de capitalFusión por absorción
    VILLA CANTATE MARBELLA SL. Ampliación de capital. Capital: 1.600,00 Euros. Resultante Suscrito: 217.966,00 Euros. Fusión por absorción. Sociedades absorbidas: JMP SAUER HOLDING SL. SU CASA MARBELLA SL. Datos registrales. T 2747, L 1660, F 185, S 8, H…
  4. 31/03/2015#3263865
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLA CANTATE MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: SAUER MARGIT;SAUER JURGEN EDMUND FRITZ. Nombramientos. Adm. Unico: SAUER MARGIT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  5. 30/03/2009#145477
    Nombramientos
    VILLA CANTATE MARBELLA SL. Nombramientos. Apo.Sol.: VON BECKENDORFF ULF;SAUER PHILIP CHRISTOPHER. Datos registrales. T 2747, L 1660, F 184, S 8, H MA 47755, I/A 3 (12.03.09).
  6. 04/02/2009#52352
    Cambio de domicilio social
    VILLA CANTATE MARBELLA SL. Cambio de domicilio social. C/ CENTRO COMERCIAL LAGUNA VILLAGE, A-7 Km 159 - U (ESTEPONA). Datos registrales. T 2747, L 1660, F 184, S 8, H MA 47755, I/A 2 (15.01.09).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCOMPJ CENTRO DE NEGOCIOS PUERTA DE BANUS 0 - EDIFI (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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