filings.es

EDIFICACIONES MARESME SL

Hoja B57691· NIF B58655275

ActiveBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Directors :
Alarcon Guillen Alex, Alarcon Guillen Carlos

Legal information

Legal information for EDIFICACIONES MARESME SL

NIF
Hoja registral
IRUS1000328972276
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 23737 · Folio 151 · Hoja B57691

Activity

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 04/04/2024· Registered 26/03/2024· I/A 14
  2. RevocacionesPublished 24/04/2019· Registered 12/04/2019· I/A 13
  3. RevocacionesPublished 24/04/2019· Registered 12/04/2019· I/A 12
  4. NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 12
  5. RevocacionesPublished 24/04/2019· Registered 12/04/2019· I/A 11
  6. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 10

Changes

  1. 04/04/2024Cambio de domicilio social

    CL NENA CASAS, NUM

Timeline (BORME)

  1. 10/04/2024#8025462
    EDIFICACIONES MARESME SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JECA FAMILY INVESTMENTS S.L. Datos registrales. T 23737 , F 151, S 8, H B 57691, I/A 15 ( 3.04.24).
  2. 04/04/2024#8017629
    Cambio de domicilio social
    EDIFICACIONES MARESME SL. Cambio de domicilio social. CL NENA CASAS, NUM. 72, BAJOS (BARCELONA). Datos registrales. T 23737 , F 150, S 8, H B 57691, I/A 14 (26.03.24).
  3. 24/04/2019#5368569
    Revocaciones
    EDIFICACIONES MARESME SL. Revocaciones. APODERADO: DE CACERES GOMEZ ANGEL. Datos registrales. T 23737 , F 150, S 8, H B 57691, I/A 13 (12.04.19).
  4. 24/04/2019#5368568
    RevocacionesNombramientos
    EDIFICACIONES MARESME SL. Revocaciones. ADMINISTR.: ALARCON GALVEZ ANTONIO. Nombramientos. ADM.SOLIDAR.: ALARCON GUILLEN ALEX. Datos registrales. T 23737 , F 150, S 8, H B 57691, I/A 12 (12.04.19).
  5. 24/04/2019#5368567
    Revocaciones
    EDIFICACIONES MARESME SL. Revocaciones. APODERADO: BENITEZ PINTOR JOSE. Datos registrales. T 23737 , F 150, S 8, H B 57691, I/A 11 (12.04.19).
  6. 23/09/2013#2457977
    Nombramientos
    EDIFICACIONES MARESME SL. Nombramientos. ADM.SOLIDAR.: ALARCON GUILLEN CARLOS. Datos registrales. T 23737 , F 150, S 8, H B 57691, I/A 10 (16.09.13).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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