CONSTRUCCIONES MARIANINI SL
Hoja M58460· NIF B28446144
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 246 410,00 €
- Director :
- Marianini Gordo Gregorio
Legal information
Legal information for CONSTRUCCIONES MARIANINI SL
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
- Marianini Gordo GregorioSince 05/07/2021Administrador Único
Former
- Marianini Sanz GregorioCeased on 05/07/2021Administrador Único
Authorised representatives
Current
- Marianini Gordo Carlos VicenteSince 17/11/2024Apoderado Solidario
- Marianini Gordo Maria GraciaSince 17/11/2024Apoderado Solidario
- Marianini Gordo MiriamSince 17/11/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 22/11/2024· Registered 17/11/2024· I/A 10
- Ceses/DimisionesPublished 12/07/2021· Registered 05/07/2021· I/A 9
- NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 9
- Ampliación de capitalPublished 29/02/2012· Registered 17/02/2012· I/A 8
Capital · events
- 29/02/2012Ampliación de capitalResulting 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)
- 22/11/2024#8358804Nombramientos
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).
- 12/07/2021#6520096Ceses/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).
- 29/02/2012#1617000Ampliación 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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.