filings.es

MARVA 2 HOLDINGS SL

Hoja M295534· NIF B83176289

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 936 725,00 €
Director :
Varela Entrecanales Marta

Legal information

Legal information for MARVA 2 HOLDINGS SL

NIF
Hoja registral
IRUS1000267806771
Legal formSociedad Limitada (SL)
Share capital3 936 725,00 €
LocalityMadrid
Register referenceTomo 39391 · Folio 57 · Hoja M295534

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/12/2023· Registered 18/12/2023· I/A 11
  2. Ampliación de capitalPublished 05/08/2021· Registered 29/07/2021· I/A 10
  3. Ampliación de capitalPublished 23/03/2021· Registered 15/03/2021· I/A 9
  4. Reducción de capitalPublished 28/01/2021· Registered 21/01/2021· I/A 8
  5. Modificaciones estatutariasPublished 19/09/2019· Registered 12/09/2019· I/A 7
  6. Ampliación de capitalPublished 23/12/2015· Registered 16/12/2015· I/A 6

Changes

  1. 26/12/2023Cambio de domicilio social

    C/ ORELLANA 13 - SEMISOTANO (MADRID)

  2. 19/09/2019Modificaciones estatutarias

Capital · events

  1. 05/08/2021Ampliación de capital
    Resulting capital: 3 936 725,00 € (+617 115,00 €)
  2. 23/03/2021Ampliación de capital
    Resulting capital: 3 319 610,00 € (+242 725,00 €)
  3. 28/01/2021Reducción de capital
    Resulting capital: 3 076 885,00 €
  4. 23/12/2015Ampliación de capital
    Resulting capital: 3 152 885,00 € (+203 711,00 €)

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)

  1. 26/12/2023#7855107
    Cambio de domicilio social
    MARVA 2 HOLDINGS SL. Cambio de domicilio social. C/ ORELLANA 13 - SEMISOTANO (MADRID). Datos registrales. T 39391 , F 57, S 8, H M 295534, I/A 11 (18.12.23).
  2. 05/08/2021#6557992
    Ampliación de capital
    MARVA 2 HOLDINGS SL. Ampliación de capital. Capital: 617.115,00 Euros. Resultante Suscrito: 3.936.725,00 Euros. Datos registrales. T 39391 , F 56, S 8, H M 295534, I/A 10 (29.07.21).
  3. 23/03/2021#6320241
    Ampliación de capital
    MARVA 2 HOLDINGS SL. Ampliación de capital. Capital: 242.725,00 Euros. Resultante Suscrito: 3.319.610,00 Euros. Datos registrales. T 39391 , F 55, S 8, H M 295534, I/A 9 (15.03.21).
  4. 28/01/2021#6228384
    Reducción de capital
    MARVA 2 HOLDINGS SL. Reducción de capital. Importe reducción: 76.000,00 Euros. Resultante Suscrito: 3.076.885,00 Euros. Datos registrales. T 39391 , F 55, S 8, H M 295534, I/A 8 (21.01.21).
  5. 19/09/2019#5584890
    Modificaciones estatutarias
    MARVA 2 HOLDINGS SL. Modificaciones estatutarias. Modificado el artículo 26 de los Estatutos sociales. . Datos registrales. T 17242 , F 173, S 8, H M 295534, I/A 7 (12.09.19).
  6. 23/12/2015#3646236
    Ampliación de capital
    MARVA 2 HOLDINGS SL. Ampliación de capital. Capital: 203.711,00 Euros. Resultante Suscrito: 3.152.885,00 Euros. Datos registrales. T 17242 , F 173, S 8, H M 295534, I/A 6 (16.12.15).

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.