PROMOCIONES E INVERSIONES MAREYBA SL

Hoja IF4392· NIF B35781277

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 624,00 €
Director :
Rey Romay Roberto Manuel

Legal information

Legal information for PROMOCIONES E INVERSIONES MAREYBA SL

NIF
Hoja registral
IRUS1000195194165
Legal formSociedad Limitada (SL)
Share capital3 624,00 €
Register referenceTomo 91 · Folio 118 · Hoja IF4392
StatusVigente

Activity

PROMOCIONES E INVERSIONES MAREYBA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 18 April 2011 to 27 December 2013, across 4 distinct types of filing. Its registered share capital is 3 624,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 27/12/2013· Registered 16/12/2013· I/A 5
  2. Ceses/DimisionesPublished 15/11/2013· Registered 21/10/2013· I/A 4
  3. Ceses/DimisionesPublished 23/10/2013· Registered 02/10/2013· I/A 3
  4. NombramientosPublished 23/10/2013· Registered 02/10/2013· I/A 3
  5. Modificaciones estatutariasPublished 23/10/2013· Registered 02/10/2013· I/A 3
  6. Reducción de capitalPublished 18/04/2011· Registered 04/04/2011· I/A 2
  7. Modificaciones estatutariasPublished 18/04/2011· Registered 04/04/2011· I/A 2

Changes

  1. 23/10/2013Modificaciones estatutarias
  2. 18/04/2011Modificaciones estatutarias

Capital · events

  1. 18/04/2011Reducción de capital
    Resulting capital: 3 624,00 €

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. 27/12/2013#2605539
    Nombramientos
    PROMOCIONES E INVERSIONES MAREYBA SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: REY BAAMONDE MANUEL. Datos registrales. T 91 , F 118, S 8, H IF 4392, I/A 5 (16.12.13).
  2. 15/11/2013#2540204
    Ceses/Dimisiones
    PROMOCIONES E INVERSIONES MAREYBA SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: REY BAAMONDE MANUEL. Datos registrales. T 91 , F 118, S 8, H IF 4392, I/A 4 (21.10.13).
  3. 23/10/2013#2505376
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES E INVERSIONES MAREYBA SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: REY BAAMONDE MANUEL. Nombramientos. Adm. Solid.: REY BAAMONDE MANUEL;REY ROMAY ROBERTO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administraci…
  4. 18/04/2011#1177910
    Reducción de capitalModificaciones estatutarias
    PROMOCIONES E INVERSIONES MAREYBA SL(R.M. PUERTO DEL ROSARIO). Reducción de capital. Importe reducción: 32.616,00 Euros. Resultante Suscrito: 3.624,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 9…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE PUERTO CABRAS, PUERTO DEL ROSARIO., 8 D, LAS PALMAS, PUERTO DEL ROSARIO
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector