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Dato Capital Spain

MARBELLA PREMIUM SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B93036507
Universal Entity Code3423-5389-7587-5995
Record last updated Wednesday, September 25, 2024 9:06:31 PM UTC
Official Address The Nacional road 340 Km 175,3 at Centro Comercial Rio Marbella 29601
There are 15 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Phone number 952818568
Sector Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Charts

Visits

MARBELLA PREMIUM SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 25, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Sep 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 23, 2023 Nov 16, 2023 Reelection Reelection
Financials Sep 4, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 16, 2022 Nov 3, 2022 Reelection Reelection
Financials Sep 28, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 29, 2021 Nov 17, 2021 Reelection Reelection
Financials Sep 27, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jul 2, 2021 Jun 24, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jan 15, 2021 Jan 7, 2021 Reelection Reelection
Financials Oct 19, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 6, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 6, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 7, 2018 Oct 29, 2018 Reelection Reelection
Financials Oct 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 23, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Oct 18, 2017 Oct 4, 2017 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 18, 2017 Oct 4, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2016 Jul 25, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Jul 22, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 6, 2015 Sep 24, 2015 Resignation of 5 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Oct 6, 2015 Sep 24, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 6, 2015 Sep 24, 2015 Statutory changes Statutory changes
Financials Aug 24, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Feb 17, 2015 Feb 6, 2015 Change of company purpose Change of company purpose
Financials Jan 9, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 1, 2014 Sep 23, 2014 Statement of individual company Statement of individual company
Registry Sep 30, 2014 Feb 3, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Aug 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 6, 2013 Jan 28, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 15, 2010 Feb 3, 2010 Capital increase Capital increase
Registry Feb 15, 2010 Feb 3, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 15, 2010 Feb 3, 2010 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Feb 15, 2010 Feb 3, 2010 Statutory changes Statutory changes
Registry Feb 15, 2010 Feb 3, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 31, 2009 Dec 16, 2009 Statement of individual company Statement of individual company
Registry Dec 31, 2009 Dec 16, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 31, 2009 Dec 16, 2009

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