D. 2012 MARESA SL
Hoja MA112073· NIF B93168888
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 31/01/2012
Legal information
Legal information for D. 2012 MARESA SL
Activity
D. 2012 MARESA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 31 January 2012. The Spanish commercial register has published 11 filings for this company, from 31 January 2012 to 24 December 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
COMERCIO AL POR MENOR Y POR MAYOR DE PRODUCTOS DE DROGUERIA, PERFUMERIA Y COSMETICA, LIMPIEZA, PINTURAS, BARNICES, DISOLVENTES, PAPELES Y OTROS PRODUCTOS PARA LA DECORACION Y DE PRODUCTOS QUIMICOS. COMERCIO AL POR MENOR Y POR MAYOR DE ARTICULOS PARA EL EQUIPAMIENTO DEL HOGAR Y DE LA CONSTRUCCION. CO.
Directors and representatives
Directors
Former
- Castillo Sanchez Maria AngelesCeased on 17/02/2014Administrador Único
- Dominguez Contreras ErnestoCeased on 17/12/2024Liquidador
Authorised representatives
Former
- Parra Lopez Juan AntonioCeased on 16/04/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2024· Registered 17/12/2024· I/A 6
- NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 6
- DisoluciónPublished 24/12/2024· Registered 17/12/2024· I/A 6
- ExtinciónPublished 24/12/2024· Registered 17/12/2024· I/A 6
- Ceses/DimisionesPublished 26/02/2014· Registered 17/02/2014· I/A 5
- NombramientosPublished 26/02/2014· Registered 17/02/2014· I/A 5
- RevocacionesPublished 26/04/2012· Registered 16/04/2012· I/A 4
- NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 3
- NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 2
- ConstituciónPublished 31/01/2012· Registered 18/01/2012· I/A 1
- NombramientosPublished 31/01/2012· Registered 18/01/2012· I/A 1
Changes
- 24/12/2024Disolución
- 24/12/2024Extinción
Capital · events
- 31/01/2012ConstituciónInitial capital: 3 006,00 €
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)
- 24/12/2024#8414823Ceses/DimisionesNombramientosDisoluciónExtinción
D. 2012 MARESA SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ CONTRERAS ERNESTO. Nombramientos. Liquidador: DOMINGUEZ CONTRERAS ERNESTO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA112073, I/A 6 (17.12.24).
- 26/02/2014#2691285Ceses/DimisionesNombramientos
D. 2012 MARESA SL. Ceses/Dimisiones. Adm. Unico: CASTILLO SANCHEZ MARIA ANGELES. Nombramientos. Adm. Unico: DOMINGUEZ CONTRERAS ERNESTO. Datos registrales. T 4967, L 3874, F 144, S 8, H MA112073, I/A 5 (17.02.14).
- 26/04/2012#1702051Revocaciones
D. 2012 MARESA SL. Revocaciones. Apoderado: DOMINGUEZ CONTRERAS ERNESTO;PARRA LOPEZ JUAN ANTONIO. Datos registrales. T 4967, L 3874, F 143, S 8, H MA112073, I/A 4 (16.04.12).
- 24/02/2012#1610149Nombramientos
D. 2012 MARESA SL. Nombramientos. Apoderado: PARRA LOPEZ JUAN ANTONIO. Datos registrales. T 4967, L 3874, F 143, S 8, H MA112073, I/A 3 (14.02.12).
- 24/02/2012#1610148Nombramientos
D. 2012 MARESA SL. Nombramientos. Apoderado: DOMINGUEZ CONTRERAS ERNESTO. Datos registrales. T 4967, L 3874, F 142, S 8, H MA112073, I/A 2 (14.02.12).
- 31/01/2012#1566037ConstituciónNombramientos
D. 2012 MARESA SL. Constitución. Comienzo de operaciones: 4.01.12. Objeto social: COMERCIO AL POR MENOR Y POR MAYOR DE PRODUCTOS DE DROGUERIA, PERFUMERIA Y COSMETICA, LIMPIEZA, PINTURAS, BARNICES, DISOLVENTES, PAPELES Y OTROS PRODUCTOS PARA LA DECORA…
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 2012
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.