CAN MARESA, S.L.

Hoja IB6342· NIF B57154577

Struck off · 26/07/2010Illes Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Share capital :
4 500 000,00 €

Legal information

Legal information for CAN MARESA, S.L.

NIF
Hoja registral
IRUS1000184439563
Share capital4 500 000,00 €
Register referenceTomo 138 · Folio 10 · Hoja IB6342
StatusExtinguida

Activity

CAN MARESA, S.L. has its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 28 August 2009 to 20 April 2012, across 8 distinct types of filing. Its registered share capital is 4 500 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CAN MARESA, S.L.Hild Herbert Hugo Pierre HaraldHild Herbert Hugo Pi…CARRIACOU NAUTICA SOCIEDAD LIMITADACARRIACOU NAUTICA SO…NIF:B16539223NIF:B16539223

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Nathalie Privatstiftung100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 20/04/2012· Registered 12/04/2012· I/A 6
  2. Ampliación de capitalPublished 04/07/2011· Registered 22/06/2011· I/A 5
  3. Modificaciones estatutariasPublished 04/07/2011· Registered 22/06/2011· I/A 5
  4. Ampliación de capitalPublished 26/07/2010· Registered 14/07/2010· I/A 2
  5. Modificaciones estatutariasPublished 26/07/2010· Registered 14/07/2010· I/A 2
  6. Ceses/DimisionesPublished 26/07/2010· Registered 14/07/2010· I/A 2
  7. DisoluciónPublished 26/07/2010· Registered 14/07/2010· I/A 2
  8. ExtinciónPublished 26/07/2010· Registered 14/07/2010· I/A 2
  9. Modificaciones estatutariasPublished 28/08/2009· Registered 17/08/2009· I/A 2
  10. Cambio de domicilio socialPublished 28/08/2009· Registered 17/08/2009· I/A 2

Changes

  1. 04/07/2011Modificaciones estatutarias
  2. 26/07/2010Disolución
  3. 26/07/2010Extinción
  4. 26/07/2010Modificaciones estatutarias
  5. 28/08/2009Cambio de domicilio social

    TRVA DEL MAR, 1 (SANT ANTONI DE PORTMANY)

  6. 28/08/2009Modificaciones estatutarias

Capital · events

  1. 04/07/2011Ampliación de capital
    Resulting capital: 4 500 000,00 € (+500 000,00 €)
  2. 26/07/2010Ampliación de capital
    Resulting capital: 4 000 000,00 € (+3 900 000,00 €)

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)

  1. 20/04/2012#1692737
    Nombramientos
    CAN MARESA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: DUTU RAMONA FELICIA. Datos registrales. T 138, L 138, F 10, S 8, H IB 6342, I/A 6 (12.04.12).
  2. 04/07/2011#1284746
    Ampliación de capitalModificaciones estatutarias
    CAN MARESA, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 4.500.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6, referente al capital social,modificado . Datos registrales. T 138, L…
  3. 26/07/2010#817337
    Ampliación de capitalModificaciones estatutariasCeses/DimisionesDisoluciónExtinción
    CAN MARESA, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.900.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6, referente al capital soci…
  4. 26/07/2010#817336
    Cambio de identidad del socio único
    CAN MARESA, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: NATHALIE PRIVATSTIFTUNG. Datos registrales. T 138, L 138, F 9, S 8, H IB 6342, I/A 3 (13.07.10).
  5. 28/08/2009#365268
    Modificaciones estatutariasCambio de domicilio social
    CAN MARESA, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambio de domicilio social. TRVA DEL MAR, 1 (SANT ANTONI DE PORTMANY). Datos registrales. T 138, L 138, F 9, S 8, H …

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

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

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 addressTRVA DEL MAR, 1 (SANT ANTONI DE PORTMANY), Illes Balears
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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