HOLDING IBN MARWAN S.L

Hoja M638599· NIF B06640833

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
04/06/2013
Director :
DETE ZAFRA SL

Legal information

Legal information for HOLDING IBN MARWAN S.L

NIF
Hoja registral
IRUS1000297684691
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date04/06/2013
Register referenceTomo 35529 · Folio 174 · Hoja M638599
StatusVigente

Activity

HOLDING IBN MARWAN S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 June 2013. The Spanish commercial register has published 6 filings for this company, from 4 June 2013 to 2 February 2017, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
HOLDING IBN MARWAN S.LDETE ZAFRA SLDETE ZAFRA SLMarquez Felipe AgustinMarquez Felipe Agust…Marquez Torvisco RocioMarquez Torvisco Roc…HOLDING IBN MARWAN S.LHOLDING IBN MARWAN S…AYM 2011 S.LAYM 2011 S.L

Registered actos

  1. Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 2
  2. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 2
  3. Ampliacion del objeto socialPublished 02/02/2017· Registered 25/01/2017· I/A 2
  4. Cambio de domicilio socialPublished 02/02/2017· Registered 25/01/2017· I/A 2

Changes

  1. 02/02/2017Ampliación del objeto social

    COMPRAVENTA DE TERRENOS, INMUEBLES, ALQUILER, EXPLOTACION DE APARCAMIENTOS SUBTERRANEOS Y/ O EN SUPERFICIE.

  2. 02/02/2017Cambio de domicilio social

    C/ VELAZQUEZ 15, 1º DERECHA (MADRID)

Timeline (BORME)

  1. 02/02/2017#4226210
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    HOLDING IBN MARWAN S.L. Ceses/Dimisiones. Adm. Mancom.: MARQUEZ FELIPE AGUSTIN;MARQUEZ TORVISCO ROCIO. Nombramientos. Adm. Unico: DETE ZAFRA SL. Representan: ALFONSO BAZO JULIO-ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administra…

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 2013

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 addressC/ VELAZQUEZ 15, 1º DERECHA (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector