CASA MARSON SL

Hoja CA54610· NIF B72368897

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 000,00 €
Incorporation :
21/03/2019
Director :
Leon Gonzalez Angel

Legal information

Legal information for CASA MARSON SL

NIF
Hoja registral
IRUS1000198845373
Legal formSociedad Limitada (SL)
Share capital1 003 000,00 €
Incorporation date21/03/2019
LocalityEl Puerto de Santa María
Register referenceTomo 2307 · Folio 46 · Hoja CA54610
StatusVigente

Activity

CASA MARSON SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 21 March 2019. The Spanish commercial register has published 5 filings for this company, from 21 March 2019 to 23 January 2023, across 4 distinct types of filing. Its registered share capital is 1 003 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

Como actividad principal: Adquisición, tenencia, explotación, disfrute y enajenación de toda clase de bienes inmuebles. Como resto de actvidades: Asesoramiento y consultoría en materia gastronómica, actividades de hostelería y restauración, servicios de catering y organización de eventos. Implantaci.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CASA MARSON SLLeon Gonzalez AngelLeon Gonzalez AngelMAR CRISTAL MARILUM SLMAR CRISTAL MARILUM …VEGETALES MARINOS SLVEGETALES MARINOS SLENTRAMBOSMARES SLENTRAMBOSMARES SLTABERNA PUERTO ESCONDIDO SLTABERNA PUERTO ESCON…MARIMASDE SLMARIMASDE SLMARMONTANERA SOCIEDAD LIMITADAMARMONTANERA SOCIEDA…CEREALES MARINOS SLCEREALES MARINOS SL

Registered actos

  1. Ampliación de capitalPublished 23/01/2023· Registered 16/01/2023· I/A 3
  2. Ampliación de capitalPublished 24/05/2021· Registered 17/05/2021· I/A 2
  3. Modificaciones estatutariasPublished 24/05/2021· Registered 17/05/2021· I/A 2
  4. ConstituciónPublished 21/03/2019· Registered 13/03/2019· I/A 1
  5. NombramientosPublished 21/03/2019· Registered 13/03/2019· I/A 1

Changes

  1. 24/05/2021Modificaciones estatutarias

Capital · events

  1. 23/01/2023Ampliación de capital
    Resulting capital: 1 003 000,00 € (+500 000,00 €)
  2. 24/05/2021Ampliación de capital
    Resulting capital: 503 000,00 € (+500 000,00 €)
  3. 21/03/2019Constitución
    Initial 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)

  1. 23/01/2023#7343929
    Ampliación de capital
    CASA MARSON SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 2307 , F 46, S 8, H CA 54610, I/A 3 (16.01.23).
  2. 24/05/2021#6432350
    Ampliación de capitalModificaciones estatutarias
    CASA MARSON SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2307 , F 46, S …
  3. 21/03/2019#5318558
    ConstituciónNombramientos
    CASA MARSON SL. Constitución. Comienzo de operaciones: 12.02.19. Objeto social: Como actividad principal: Adquisición, tenencia, explotación, disfrute y enajenación de toda clase de bienes inmuebles. Como resto de actvidades: Asesoramiento y consulto…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO COSSI OCHOA S/N (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector