ZONA MARBELLA SL
Hoja MA45728· NIF B92179118
- Registered address :
- Activity :
- Otra intermediación monetaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ARAGON 12 SL
Legal information
Legal information for ZONA MARBELLA SL
Activity
ZONA MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otra intermediación monetaria” (CNAE 6419). The Spanish commercial register has published 5 filings for this company, from 14 September 2009 to 10 April 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6419 · Otra intermediación monetaria
Directors and representatives
Directors
Current
- ARAGON 12 SLSince 28/08/2009Administrador Único
Former
- Torres Dominguez Manuel JesusCeased on 28/08/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/10/2011· Registered 10/10/2011· I/A 9
- Cambio de domicilio socialPublished 21/10/2011· Registered 10/10/2011· I/A 9
- Ceses/DimisionesPublished 14/09/2009· Registered 28/08/2009· I/A 8
- NombramientosPublished 14/09/2009· Registered 28/08/2009· I/A 8
Changes
- 21/10/2011Cambio de domicilio social
C/ MANUEL LINGUISTA SECO 4 4 A (MALAGA)
- 21/10/2011Modificaciones estatutarias
Timeline (BORME)
- 10/04/2014#2761468
ZONA MARBELLA SL. Otros conceptos: Cambio de persona física representante de Administrador persona jurídica.- Datos registrales. T 2675, L 1588, F 26, S 8, H MA 45728, I/A 10 ( 1.04.14).
- 21/10/2011#1423522Modificaciones estatutariasCambio de domicilio social
ZONA MARBELLA SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ MANUEL LINGUISTA SECO 4 4 A (MALAGA). Datos registrales. T 2675, L 1588, F 26, S 8, H MA 45728, I/A 9 (10.10.11).
- 14/09/2009#384069Ceses/DimisionesNombramientos
ZONA MARBELLA SL. Ceses/Dimisiones. Adm. Unico: TORRES DOMINGUEZ MANUEL JESUS. Nombramientos. Adm. Unico: ARAGON 12 SL. Datos registrales. T 2675, L 1588, F 26, S 8, H MA 45728, I/A 8 (28.08.09).
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
Prospect
Spanish companies in the same line of business — Otra intermediación monetaria — are listed together.