HERETAT MARBLAU SOCIEDAD LIMITADA

Hoja T51116· NIF B55701254

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 159 800,00 €
Incorporation :
07/03/2017
Directors :
Gomez Masdeu Joan, Masdeu Lalanza Anna, Ventosa Masdeu Daniel, Masdeu Lalanza Gloria, Gomez Masdeu Cristina, Ventosa Masdeu Roger, Masdeu Recarens Juan Enrique, Masdeu Recarens Maria Carmen, Masdeu Recarens Pilar

Legal information

Legal information for HERETAT MARBLAU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117283263
Legal formSociedad Limitada (SL)
Share capital1 159 800,00 €
Incorporation date07/03/2017
Register referenceTomo 3412 · Folio 45 · Hoja T51116
StatusVigente

Activity

HERETAT MARBLAU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 7 March 2017. The Spanish commercial register has published 8 filings for this company, from 7 March 2017 to 9 February 2024, across 5 distinct types of filing. Its registered share capital is 1 159 800,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Compra, venta, construccion y promocion de todo tipo de inmuebles. La gestión, tenencia y explotación de un patrimonio mobiliario o inmobiliario.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
HERETAT MARBLAU SOCIE…Gomez Masdeu CristinaGomez Masdeu CristinaMasdeu Lalanza GloriaMasdeu Lalanza GloriaVentosa Masdeu RogerVentosa Masdeu RogerMasdeu Recarens Juan EnriqueMasdeu Recarens Juan…Masdeu Recarens Maria CarmenMasdeu Recarens Mari…Masdeu Recarens PilarMasdeu Recarens PilarMAR BLAU SAMAR BLAU SA

Registered actos

  1. Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 6
  2. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 6
  3. NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 5
  4. Reducción de capitalPublished 31/03/2021· Registered 24/03/2021· I/A 4
  5. Fusión por absorciónPublished 02/12/2019· Registered 22/11/2019· I/A 3
  6. ConstituciónPublished 07/03/2017· Registered 28/02/2017· I/A 1
  7. NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 1

Changes

  1. 02/12/2019Fusión por absorción

Capital · events

  1. 31/03/2021Reducción de capital
    Resulting capital: 1 159 800,00 €
  2. 07/03/2017Constitución
    Initial capital: 1 392 700,00 €

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. 09/02/2024#7926787
    Ceses/DimisionesNombramientos
    HERETAT MARBLAU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MASDEU RECARENS JUAN ENRIQUE;MASDEU RECARENS PILAR;MASDEU RECARENS MARIA CARMEN. Nombramientos. Presidente: GOMEZ MASDEU JOAN. Consejero: GOMEZ MASDEU JOAN. Cons.Del.Man: GOMEZ MASDEU …
  2. 18/01/2024#7884595
    Nombramientos
    HERETAT MARBLAU SOCIEDAD LIMITADA. Nombramientos. Apoderado: LALANZA VILLASCLARAS ANA MARIA. Datos registrales. T 3412 , F 45, S 8, H T 51116, I/A 5 (11.01.24).
  3. 31/03/2021#6337686
    Reducción de capital
    HERETAT MARBLAU SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 232.900,00 Euros. Resultante Suscrito: 1.159.800,00 Euros. Datos registrales. T 3001 , F 92, S 8, H T 51116, I/A 4 (24.03.21).
  4. 02/12/2019#5686700
    Fusión por absorción
    HERETAT MARBLAU SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: GENERAL DE BENS INMOBILIARIS SOCIEDAD LIMITADA. PAIRALIA SOCIEDAD LIMITADA. MAR BLAU PATRIMONIAL SOCIEDAD LIMITADA. Datos registrales. T 3001 , F 88, S 8, H T 51116, I/A …
  5. 06/09/2017#4533356
    HERETAT MARBLAU SOCIEDAD LIMITADA. Otros conceptos: Queda modificado el artículo 7º de los Estatutos Sociales.- Datos registrales. T 3001 , F 87, S 8, H T 51116, I/A 2 (29.08.17).
  6. 07/03/2017#4279555
    ConstituciónNombramientos
    HERETAT MARBLAU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.12.16. Objeto social: Compra, venta, construccion y promocion de todo tipo de inmuebles. La gestión, tenencia y explotación de un patrimonio mobiliario o inmobiliario. Domic…

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 2017

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 addressPASEO MARITIMO DE SANT JOAN DE DEU 259-260 BAJOS (CALAFELL), Tarragona
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector