MARBURG1974 SL
Hoja M686888· NIF B88289665
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 13/02/2019
- Director :
- Fernandez Guillen Rafael
Legal information
Legal information for MARBURG1974 SL
Activity
MARBURG1974 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 13 February 2019. The Spanish commercial register has published 4 filings for this company, from 13 February 2019 to 28 June 2019, across 4 distinct types of filing. Its registered share capital is 19 000,00 €.
Corporate purpose
(i) La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros, sanitarios, deportivos, docentes...
Directors and representatives
Directors
Current
- Fernandez Guillen RafaelSince 06/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/02/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/06/2019· Registered 21/06/2019· I/A 2
- ConstituciónPublished 13/02/2019· Registered 06/02/2019· I/A 1
- Declaración de unipersonalidadPublished 13/02/2019· Registered 06/02/2019· I/A 1
- NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 1
Changes
- 13/02/2019Declaración de unipersonalidad
FERNANDEZ GUILLEN RAFAEL
Capital · events
- 28/06/2019Ampliación de capitalResulting capital: 19 000,00 € (+16 000,00 €)
- 13/02/2019ConstituciónInitial capital: 3 000,00 €
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)
- 28/06/2019#5470421Ampliación de capital
MARBURG1974 SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 38624 , F 192, S 8, H M 686888, I/A 2 (21.06.19).
- 13/02/2019#5256010ConstituciónDeclaración de unipersonalidadNombramientos
MARBURG1974 SL. Constitución. Comienzo de operaciones: 17.01.19. Objeto social: (i) La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, tales 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 2019
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 — Madrid — are listed together, with their address.