FAMIMARLO SL
Hoja M384983· NIF B84388545
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 520 000,00 €
- Director :
- Martinez Lopez Susana
Legal information
Legal information for FAMIMARLO SL
Activity
FAMIMARLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 8 February 2013 to 7 November 2019, across 5 distinct types of filing. Its registered share capital is 520 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martinez Lopez SusanaSince 30/10/2019Administrador Único
Former
- Lopez Mena Maria DoloresCeased on 30/10/2019Administrador Único
Authorised representatives
Current
- Martinez Lopez Pedro ManuelSince 01/02/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2019· Registered 30/10/2019· I/A 5
- NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 5
- Cambio de domicilio socialPublished 07/11/2019· Registered 30/10/2019· I/A 5
- Ampliación de capitalPublished 19/09/2014· Registered 12/09/2014· I/A 4
- Modificaciones estatutariasPublished 19/09/2014· Registered 12/09/2014· I/A 4
- NombramientosPublished 08/02/2013· Registered 01/02/2013· I/A 3
Changes
- 07/11/2019Cambio de domicilio social
C/ ALCALA 185 1º - CENTRO IZQUIERDA (MADRID)
- 19/09/2014Modificaciones estatutarias
Capital · events
- 19/09/2014Ampliación de capitalResulting capital: 520 000,00 € (+280 000,00 €)
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)
- 07/11/2019#5649470Ceses/DimisionesNombramientosCambio de domicilio social
FAMIMARLO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MENA MARIA DOLORES. Nombramientos. Adm. Unico: MARTINEZ LOPEZ SUSANA. Cambio de domicilio social. C/ ALCALA 185 1º - CENTRO IZQUIERDA (MADRID). Datos registrales. T 21630 , F 181, S 8, H M 384983, I/A… - 19/09/2014#2973454Ampliación de capitalModificaciones estatutarias
FAMIMARLO SL. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 520.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 21630 , F 180, S 8, H M 384983, I/A 4 (12.09.14).
- 08/02/2013#2116533Nombramientos
FAMIMARLO SL. Nombramientos. Apoderado: MARTINEZ LOPEZ PEDRO MANUEL. Datos registrales. T 21630 , F 179, S 8, H M 384983, I/A 3 ( 1.02.13).
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.