VITANIA MARBELLA SL

Hoja M396866· NIF B84551605

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez-Gancedo Carrillo De Albornoz Javier, Susino Fernandez Marta, Susino Fernandez Pilar

Legal information

Legal information for VITANIA MARBELLA SL

NIF
Hoja registral
IRUS1000276570369
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22235 · Folio 35 · Hoja M396866
StatusVigente

Activity

VITANIA MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
VITANIA MARBELLA SLSusino Fernandez MartaSusino Fernandez Mar…Susino Fernandez PilarSusino Fernandez Pil…Gonzalez-Gancedo Carrillo De Albornoz JavierGonzalez-Gancedo Car…BAZAAR CONSULTING SLBAZAAR CONSULTING SLVITANIA RESIDENCIAL SAVITANIA RESIDENCIAL …VITANIA BEACH CLUB SLVITANIA BEACH CLUB SLAREA NORTE INMOBILIARIA SAAREA NORTE INMOBILIA…CENTRO COMERCIAL BURGO DE LAS ROZAS SLCENTRO COMERCIAL BUR…ALBERO CAPITAL SLALBERO CAPITAL SLSUSINO ARQUITECTOS SLSUSINO ARQUITECTOS SLARCHITECTURE DESIGN OFFICE MADRID SLARCHITECTURE DESIGN …FURIA HOMES SLFURIA HOMES SLCLOVER CAPITAL INVESTMENTS SLCLOVER CAPITAL INVES…

Registered actos

  1. Ceses/DimisionesPublished 13/08/2015· Registered 06/08/2015· I/A 5
  2. NombramientosPublished 13/08/2015· Registered 06/08/2015· I/A 5
  3. Cambio de domicilio socialPublished 13/08/2015· Registered 06/08/2015· I/A 5

Changes

  1. 13/08/2015Cambio de domicilio social

    C/ MIGUEL ANGEL 1 - DUP`LICADO, 6º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 13/08/2015#3463370
    Ceses/DimisionesNombramientosCambio de domicilio social
    VITANIA MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: SUSINO BUENO PILAR. Nombramientos. Adm. Solid.: SUSINO FERNANDEZ PILAR;SUSINO FERNANDEZ MARTA. Cambio de domicilio social. C/ MIGUEL ANGEL 1 - DUP`LICADO, 6º IZQUIERDA (MADRID). Datos registrales. T…

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 addressC/ MIGUEL ANGEL 1 - DUP`LICADO, 6º IZQUIERDA (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector