MARANT 2009 SL

Hoja MU102596· NIF B02715308

VigenteMurcia
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 033 311,00 €
Incorporation :
10/12/2020
Director :
Manuel Lax Alarcon

Legal information

Legal information for MARANT 2009 SL

NIF
Hoja registral
IRUS1000162829350
Legal formSociedad Limitada (SL)
Share capital5 033 311,00 €
Incorporation date10/12/2020
LocalityMurcia
Register referenceTomo 3475 · Folio 222 · Hoja MU102596
StatusVigente

Activity

MARANT 2009 SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 10 December 2020. The Spanish commercial register has published 4 filings for this company, from 10 December 2020 to 25 October 2023, across 3 distinct types of filing. Its registered share capital is 5 033 311,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

tenencia, adquisición , compraventa, arrendamiento y explotación de bienes inmuebles y títulos valores o participaciones en otras sociedades. Actividad principal: 6612 Actividades intermediación en operaciones con valores y otros activos. çQuedan excluidas aquellas actividades para las cuales la.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MARANT 2009 SLManuel Lax AlarconManuel Lax AlarconMARANT 2009 HOME SLMARANT 2009 HOME SLHEREDEROS DE ANTONIO LAX GARCIA SLHEREDEROS DE ANTONIO…PLACAS MURCIA SLPLACAS MURCIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARANT 2009 SLManuel Lax AlarconManuel Lax Alarcon

Beneficial owner (UBO)

Manuel Lax Alarcon100 %

Individual · ultimate beneficial owner · since 10/12/2020

Beneficial owner network map

2 nodes Person Company
MARANT 2009 SLManuel Lax AlarconManuel Lax Alarcon

Registered actos

  1. ConstituciónPublished 10/12/2020· Registered 01/12/2020· I/A 1
  2. Declaración de unipersonalidadPublished 10/12/2020· Registered 01/12/2020· I/A 1
  3. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 1

Changes

  1. 10/12/2020Declaración de unipersonalidad

    MANUEL LAX ALARCON

Capital · events

  1. 10/12/2020Constitución
    Initial capital: 5 033 311,00 €

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. 25/10/2023#7762662
    MARANT 2009 SL. Otros conceptos: Se añade un nuevo párrafo al apartado 3 del artículo 9º de los Estatutos sociales relativo a la retribución de los Administradores. Datos registrales. T 3475 , F 222, S 8, H MU102596, I/A 2 (16.10.23).
  2. 10/12/2020#6158944
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARANT 2009 SL. Constitución. Comienzo de operaciones: 22.10.20. Objeto social: tenencia, adquisición , compraventa, arrendamiento y explotación de bienes inmuebles y títulos valores o participaciones en otras sociedades. Actividad principal: 6612 Ac…

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 2020

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 addressC/ PUERTA NUEVA 8 4º A (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector