MARYES SL

Hoja M60941

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Marco Narro Santiago

Legal information

Legal information for MARYES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 36470 · Folio 136 · Hoja M60941
StatusVigente

Activity

MARYES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 21 January 2013 to 8 January 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
MARYES SLMarco Narro SantiagoMarco Narro SantiagoVA DE ACEITE SLVA DE ACEITE SLDESARROLLOS INMOBILIARIOS MARCO SLDESARROLLOS INMOBILI…GESTION DE ALQUILERES MARCO SLGESTION DE ALQUILERE…CONSTRUCTORA CONMAR SLCONSTRUCTORA CONMAR …ALBARRACIN 27 SLALBARRACIN 27 SLDESARROLLOS INMOBILIARIOS MARCO SLDESARROLLOS INMOBILI…GESTION DE ALQUILERES MARCO SLGESTION DE ALQUILERE…MEDITERRANEAN DREAMS DEVELOPMENTS SLMEDITERRANEAN DREAMS…CONSTRUCTORA CONMAR SLCONSTRUCTORA CONMAR …

Registered actos

  1. NombramientosPublished 08/01/2018· Registered 29/12/2017· I/A 19
  2. Ceses/DimisionesPublished 02/01/2018· Registered 21/12/2017· I/A 18
  3. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 18
  4. Modificaciones estatutariasPublished 21/01/2013· Registered 11/01/2013· I/A 17

Timeline (BORME)

  1. 08/01/2018#10518532
    Nombramientos
    MARYES SL. Nombramientos. Apoderado: MARCO ESCRIBANO SANTIAGO;MARCO ESCRIBANO EVA;MARCO ESCRIBANO CESAR;MARCO ESCRIBANO IRENE;MARCO ESCRIBANO ALBERTO. Datos registrales. T 36470 , F 136, S 8, H M 60941, I/A 19 (29.12.17).
  2. 02/01/2018#10510472
    Ceses/DimisionesNombramientos
    MARYES SL. Ceses/Dimisiones. Adm. Solid.: MARCO NARRO SANTIAGO;MARCO ESCRIBANO CESAR. Nombramientos. Adm. Unico: MARCO NARRO SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis…
  3. 21/01/2013#2080025
    Modificaciones estatutarias
    MARYES SL. Modificaciones estatutarias. Modificado el Articulo 9º de los Estatutos sociales.. Datos registrales. T 3617 , F 212, S 8, H M 60941, I/A 17 (11.01.13).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province