VOLBERNAM MARBELLA SL
Hoja MA106104· NIF B93076180
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/08/2010
Legal information
Legal information for VOLBERNAM MARBELLA SL
Activity
VOLBERNAM MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 2 August 2010. The Spanish commercial register has published 10 filings for this company, from 2 August 2010 to 7 February 2025, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
La planificación, organización y realización de todas las actividades relacionadas con el área golf. - La consulta, asesoramiento, servicio, compra yventa de toda clase de mercancías y productos relacionados con el golf. - La compra, venta, arrendamiento y administración de todo tipo de bienes inmu.
Directors and representatives
Directors
Former
- Bernhardt Volker Peter KarlCeased on 03/02/2025Liquidador
Authorised representatives
Former
- Eisinger AngelikaCeased on 03/02/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2025· Registered 03/02/2025· I/A 4
- RevocacionesPublished 07/02/2025· Registered 03/02/2025· I/A 4
- NombramientosPublished 07/02/2025· Registered 03/02/2025· I/A 4
- DisoluciónPublished 07/02/2025· Registered 03/02/2025· I/A 4
- ExtinciónPublished 07/02/2025· Registered 03/02/2025· I/A 4
- NombramientosPublished 16/01/2017· Registered 03/01/2017· I/A 3
- Modificaciones estatutariasPublished 16/01/2017· Registered 03/01/2017· I/A 2
- Cambio de domicilio socialPublished 16/01/2017· Registered 03/01/2017· I/A 2
- ConstituciónPublished 02/08/2010· Registered 19/07/2010· I/A 1
- NombramientosPublished 02/08/2010· Registered 19/07/2010· I/A 1
Changes
- 07/02/2025Disolución
- 07/02/2025Extinción
- 16/01/2017Cambio de domicilio social
C/ DE LA ROSA 100 - AGH HOTEL, APARTAMENTO C1-G, (ESTEPONA)
- 16/01/2017Modificaciones estatutarias
Capital · events
- 02/08/2010ConstituciónInitial capital: 3 100,00 €
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)
- 07/02/2025#8480262Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
VOLBERNAM MARBELLA SL. Ceses/Dimisiones. Adm. Unico: BERNHARDT VOLKER PETER KARL. Revocaciones. Apoderado: EISINGER ANGELIKA. Nombramientos. Liquidador: BERNHARDT VOLKER PETER KARL. Disolución. Otras Causas. Extinción. Datos registrales. S 8 , H MA10… - 16/01/2017#4192847Nombramientos
VOLBERNAM MARBELLA SL. Nombramientos. Apoderado: EISINGER ANGELIKA. Datos registrales. T 4788, L 3696, F 16, S 8, H MA106104, I/A 3 ( 3.01.17).
- 16/01/2017#4192846Modificaciones estatutariasCambio de domicilio social
VOLBERNAM MARBELLA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ DE LA ROSA 100 - AGH HOTEL, APARTAMENTO C1-G, (ESTEPONA). Datos registrales. T 4788, L 3696, F 16, … - 02/08/2010#828872ConstituciónNombramientos
VOLBERNAM MARBELLA SL. Constitución. Comienzo de operaciones: 7.07.10. Objeto social: La planificación, organización y realización de todas las actividades relacionadas con el área golf. - La consulta, asesoramiento, servicio, compra yventa de toda 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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.