DESARROLLOS MARYAN EU SL

Hoja B497866· NIF B66925850

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 990 000,00 €
Incorporation :
08/02/2017
Directors :
Soraya Teodora Yañez De Martinez, Martinez Segura Juan

Legal information

Legal information for DESARROLLOS MARYAN EU SL

NIF
Hoja registral
IRUS1000373991683
Legal formSociedad Limitada (SL)
Share capital1 990 000,00 €
Incorporation date08/02/2017
LocalityBarcelona
Register referenceTomo 45751 · Folio 41 · Hoja B497866
StatusVigente

Activity

DESARROLLOS MARYAN EU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 February 2017. The Spanish commercial register has published 8 filings for this company, from 8 February 2017 to 5 October 2018, across 4 distinct types of filing. Its registered share capital is 1 990 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA REALIZACION DE NEGOCIOS INMOBILIARIOS, RUSTICOS Y URBANOS DE CUALQUIER CLASE. LA COMPRA, MEJORA, EXPLOTACION Y ARRENDAMIENTO DE INMUEBLES O DERECHOS RELATIVOS A LOS MISMOS. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
DESARROLLOS MARYAN EU…Soraya Teodora Yañez De MartinezSoraya Teodora Yañez…Martinez Segura JuanMartinez Segura JuanTILO 21 SLTILO 21 SLGESTION Y SERVICIOS M. S. TEXORA SOCIEDAD LIMITADAGESTION Y SERVICIOS …EJECUCION DE OBRAS ALMERIA SOCIEDAD LIMITADAEJECUCION DE OBRAS A…ARRIAGA SAEZ SLARRIAGA SAEZ SLAGUSTIN AGUILAR E HIJOS SOCIEDAD ANONIMAAGUSTIN AGUILAR E HI…INSTALACIONES BAZA SOCIEDAD LIMITADAINSTALACIONES BAZA S…NOU MESTER SOCIEDAD LIMITADANOU MESTER SOCIEDAD …

Registered actos

  1. RevocacionesPublished 05/10/2018· Registered 28/09/2018· I/A 6
  2. NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 6
  3. Ampliación de capitalPublished 26/12/2017· Registered 15/12/2017· I/A 5
  4. NombramientosPublished 15/12/2017· Registered 04/12/2017· I/A 4
  5. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 2
  6. ConstituciónPublished 08/02/2017· Registered 31/01/2017· I/A 1
  7. NombramientosPublished 08/02/2017· Registered 31/01/2017· I/A 1

Capital · events

  1. 26/12/2017Ampliación de capital
    Resulting capital: 1 990 000,00 € (+1 987 000,00 €)
  2. 08/02/2017Constitución
    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. 05/10/2018#5074904
    RevocacionesNombramientos
    DESARROLLOS MARYAN EU SL. Revocaciones. ADM.UNICO: MARTINEZ SEGURA JUAN. Nombramientos. ADM.SOLIDAR.: MARTINEZ SEGURA JUAN;SORAYA TEODORA YAÑEZ DE MARTINEZ. Datos registrales. T 45751 , F 41, S 8, H B 497866, I/A 6 (28.09.18).
  2. 26/12/2017#4674994
    Ampliación de capital
    DESARROLLOS MARYAN EU SL. Ampliación de capital. Capital: 1.987.000,00 Euros. Resultante Suscrito: 1.990.000,00 Euros. Datos registrales. T 45751 , F 40, S 8, H B 497866, I/A 5 (15.12.17).
  3. 15/12/2017#4661354
    Nombramientos
    DESARROLLOS MARYAN EU SL. Nombramientos. APODERAD.SOL: MARTINEZ YANEZ JEANORAY NAZARET. Datos registrales. T 45751 , F 40, S 8, H B 497866, I/A 4 ( 4.12.17).
  4. 27/11/2017#4634508
    DESARROLLOS MARYAN EU SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45751 , F 40, S 8, H B 497866, I/A 3 (16.11.17).
  5. 14/02/2017#4242864
    Nombramientos
    DESARROLLOS MARYAN EU SL. Nombramientos. APODERAD.SOL: ACED TERUEL GEMMA. Datos registrales. T 45751 , F 39, S 8, H B 497866, I/A 2 ( 6.02.17).
  6. 08/02/2017#4234166
    ConstituciónNombramientos
    DESARROLLOS MARYAN EU SL. Constitución. Comienzo de operaciones: 11.01.17. Objeto social: LA REALIZACION DE NEGOCIOS INMOBILIARIOS, RUSTICOS Y URBANOS DE CUALQUIER CLASE. LA COMPRA, MEJORA, EXPLOTACION Y ARRENDAMIENTO DE INMUEBLES O DERECHOS RELATIVO…

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 2017

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 addressCL CONSELL DE CENT, 304, PP 1 A (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector