EL MAROJAL SL
Hoja B176335· NIF B61637716
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 84 141,69 €
Legal information
Legal information for EL MAROJAL SL
Activity
EL MAROJAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 12 August 2016 to 16 January 2019, across 4 distinct types of filing. Its registered share capital is 84 141,69 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Arias Garces Enrique DionisioCeased on 03/01/2019Administrador Solidario
- Arias Garces Eugenio JuanCeased on 03/01/2019Administrador Solidario
- Arias Garces FelixCeased on 03/01/2019Administrador Solidario
- Maya Alcolea AntonioCeased on 03/08/2016Consejero
- Arias Garces SantiagoCeased on 03/01/2019Liquidador
Authorised representatives
Former
- Caballo Esteban Francisco JavierCeased on 03/01/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/01/2019· Registered 03/01/2019· I/A 8
- NombramientosPublished 16/01/2019· Registered 03/01/2019· I/A 8
- ExtinciónPublished 16/01/2019· Registered 03/01/2019· I/A 8
- NombramientosPublished 09/05/2017· Registered 25/04/2017· I/A 6
- Reducción de capitalPublished 05/05/2017· Registered 25/04/2017· I/A 5
- NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 4
- RevocacionesPublished 12/08/2016· Registered 03/08/2016· I/A 3
Changes
- 16/01/2019Extinción
Capital · events
- 05/05/2017Reducción de capitalResulting capital: 84 141,69 €
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)
- 16/01/2019#5205600RevocacionesNombramientosExtinción
EL MAROJAL SL. Revocaciones. ADM.SOLIDAR.: ARIAS GARCES ENRIQUE DIONISIO;ARIAS GARCES EUGENIO JUAN;ARIAS GARCES FELIX;ARIAS GARCES SANTIAGO. LIQUIDADOR: ARIAS GARCES SANTIAGO. Nombramientos. LIQUIDADOR: ARIAS GARCES SANTIAGO. Extinción. Datos registr… - 14/06/2018#4924015
EL MAROJAL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: EMBUTIDOS ATIENZA S.L. Datos registrales. T 30618 , F 52, S 8, H B 176335, I/A 7 ( 6.06.18).
- 09/05/2017#4364190Nombramientos
EL MAROJAL SL. Nombramientos. APODERAD.SOL: CABALLO ESTEBAN FRANCISCO JAVIER. Datos registrales. T 30618 , F 51, S 8, H B 176335, I/A 6 (25.04.17).
- 05/05/2017#4359714Reducción de capital
EL MAROJAL SL. Reducción de capital. Importe reducción: 36.060,73 Euros. Resultante Suscrito: 84.141,69 Euros. Datos registrales. T 30618 , F 50, S 8, H B 176335, I/A 5 (25.04.17).
- 27/04/2017#4352163Nombramientos
EL MAROJAL SL. Nombramientos. ADM.SOLIDAR.: ARIAS GARCES ENRIQUE DIONISIO;ARIAS GARCES EUGENIO JUAN;ARIAS GARCES FELIX;ARIAS GARCES SANTIAGO. Datos registrales. T 30618 , F 50, S 8, H B 176335, I/A 4 (19.04.17).
- 12/08/2016#3983970Revocaciones
EL MAROJAL SL. Revocaciones. CONSEJERO: ARIAS GARCES EUGENIO JUAN. PRESIDENTE: ARIAS GARCES EUGENIO JUAN. CONS. DELEG.: ARIAS GARCES EUGENIO JUAN. CONSEJERO: CABALLO ESTEBAN FRANCISCO JAVIER. VICEPRESIDEN: CABALLO ESTEBAN FRANCISCO JAVIER. CONS. DELE…
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.
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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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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 — Promoción inmobiliaria — are listed together.