CONSTRUCCIONES MARIANINI SL

Hoja M58460· NIF B28446144

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
246 410,00 €
Director :
Marianini Gordo Gregorio

Legal information

Legal information for CONSTRUCCIONES MARIANINI SL

NIF
Hoja registral
IRUS1000245356361
Legal formSociedad Limitada (SL)
Share capital246 410,00 €
LocalityMadrid
Phone
Register referenceTomo 10594 · Folio 125 · Hoja M58460
StatusVigente

Activity

CONSTRUCCIONES MARIANINI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 29 February 2012 to 22 November 2024, across 3 distinct types of filing. Its registered share capital is 246 410,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES MARIAN…Marianini Gordo GregorioMarianini Gordo Greg…

Registered actos

  1. NombramientosPublished 22/11/2024· Registered 17/11/2024· I/A 10
  2. Ceses/DimisionesPublished 12/07/2021· Registered 05/07/2021· I/A 9
  3. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 9
  4. Ampliación de capitalPublished 29/02/2012· Registered 17/02/2012· I/A 8

Capital · events

  1. 29/02/2012Ampliación de capital
    Resulting capital: 246 410,00 € (+96 160,00 €)

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. 22/11/2024#8358804
    Nombramientos
    CONSTRUCCIONES MARIANINI SL. Nombramientos. Apo.Sol.: MARIANINI GORDO CARLOS VICENTE;MARIANINI GORDO MARIA GRACIA;MARIANINI GORDO MIRIAM. Datos registrales. S 8 , H M 58460, I/A 10 (17.11.24).
  2. 12/07/2021#6520096
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MARIANINI SL. Ceses/Dimisiones. Adm. Unico: MARIANINI SANZ GREGORIO. Nombramientos. Adm. Unico: MARIANINI GORDO GREGORIO. Datos registrales. T 10594 , F 125, S 8, H M 58460, I/A 9 ( 5.07.21).
  3. 29/02/2012#1617000
    Ampliación de capital
    CONSTRUCCIONES MARIANINI SL. Ampliación de capital. Capital: 96.160,00 Euros. Resultante Suscrito: 246.410,00 Euros. Datos registrales. T 10594 , F 124, S 8, H M 58460, I/A 8 (17.02.12).

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

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 addressCALLE NENUFAR, NUMERO 6, MADRID
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 6811 — are listed together.