VISTA BENAHAVIS SL
Hoja MA30817· NIF B29032356
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Parejo Vizcarrondo Jose Andres, Cruz-Conde Lleo Mauro, Nuño Castaño Jesus, Shamoon- Arazi Jennica Sarina
Legal information
Legal information for VISTA BENAHAVIS SL
Activity
VISTA BENAHAVIS 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 December 2012 to 19 December 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Parejo Vizcarrondo Jose AndresSince 04/12/2012NUÑO CASTAÑO JESUS. PresidentePresidenteConsejero
- Cruz-Conde Lleo MauroSince 12/12/2023ConsejeroSecretarioSecretario no Consejero
- Nuño Castaño JesusSince 02/05/2017Consejero
- Shamoon- Arazi Jennica SarinaSince 19/11/2012Consejero
Former
- Shamoon DanielCeased on 02/05/2017PresidenteConsejero
- Rodriguez Sanchez Juan MiguelCeased on 12/12/2023Consejero
- Cruz Conde Y Suarez De Tangil RafaelCeased on 19/11/2012Consejero
- De Lacalle Y De Noriega GuzmanCeased on 19/11/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 9
- NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 9
- ReeleccionesPublished 19/12/2023· Registered 12/12/2023· I/A 9
- Ceses/DimisionesPublished 12/05/2017· Registered 02/05/2017· I/A 8
- NombramientosPublished 12/05/2017· Registered 02/05/2017· I/A 8
- ReeleccionesPublished 12/05/2017· Registered 02/05/2017· I/A 8
- Ceses/DimisionesPublished 04/12/2012· Registered 19/11/2012· I/A 7
- NombramientosPublished 04/12/2012· Registered 19/11/2012· I/A 7
- Cambio de domicilio socialPublished 04/12/2012· Registered 19/11/2012· I/A 7
Changes
- 04/12/2012Cambio de domicilio social
ZONA HOTEL MARBELLA CLUB - OFICINA CORPORATIVA (MARBELLA)
Timeline (BORME)
- 19/12/2023#7846894Ceses/DimisionesNombramientosReelecciones
VISTA BENAHAVIS SL. Ceses/Dimisiones. Consejero: RODRIGUEZ SANCHEZ JUAN MIGUEL. SecreNoConsj: CRUZ-CONDE LLEO MAURO. Nombramientos. Consejero: CRUZ-CONDE LLEO MAURO. Secretario: CRUZ-CONDE LLEO MAURO. Reelecciones. Consejero: PAREJO VIZCARRONDO JOSE … - 12/05/2017#4372248Ceses/DimisionesNombramientosReelecciones
VISTA BENAHAVIS SL. Ceses/Dimisiones. Consejero: SHAMOON DANIEL. Presidente: SHAMOON DANIEL. Consejero: SHAMOON-ARAZI JENNICA SARINA. Nombramientos. Consejero: NUÑO CASTAÑO JESUS. Presidente: PAREJO VIZCARRONDO JOSE ANDRES. Reelecciones. Consejero: P… - 04/12/2012#2017413Ceses/DimisionesNombramientosCambio de domicilio social
VISTA BENAHAVIS SL. Ceses/Dimisiones. Consejero: PAREJO VIZCARRONDO JOSE ANDRES;CRUZ CONDE Y SUAREZ DE TANGIL RAFAEL;DE LACALLE Y DE NORIEGA GUZMAN. Presidente: PAREJO VIZCARRONDO JOSE ANDRES. Secretario: CRUZ CONDE Y SUAREZ DE TANGIL RAFAEL. Nombram…
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.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.