INMOBILIARIA MARAL SA

Hoja M71821· NIF A79244877

Struck off · 27/10/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INMOBILIARIA MARAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4329 · Folio 12 · Hoja M71821
StatusBaja

Activity

INMOBILIARIA MARAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 27 May 2009 to 27 October 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/10/2015· Registered 19/10/2015· I/A 15
  2. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 15
  3. DisoluciónPublished 27/10/2015· Registered 19/10/2015· I/A 15
  4. ExtinciónPublished 27/10/2015· Registered 19/10/2015· I/A 15
  5. Ceses/DimisionesPublished 05/06/2014· Registered 28/05/2014· I/A 14
  6. NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 14
  7. ReeleccionesPublished 05/06/2014· Registered 28/05/2014· I/A 14
  8. NombramientosPublished 06/06/2012· Registered 24/05/2012· I/A 13
  9. Ceses/DimisionesPublished 27/05/2009· Registered 14/05/2009· I/A 12
  10. NombramientosPublished 27/05/2009· Registered 14/05/2009· I/A 12
  11. ReeleccionesPublished 27/05/2009· Registered 14/05/2009· I/A 12

Changes

  1. 27/10/2015Disolución
  2. 27/10/2015Extinción

Timeline (BORME)

  1. 27/10/2015#3557192
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INMOBILIARIA MARAL SA. Ceses/Dimisiones. Presidente: MARTIN-CARO ARELLANO JOSE ANTONIO. Secretario: MARTIN CARO Y ALAMO ESTHER. Consejero: MARTIN CARO Y ALAMO ESTHER;MARTIN CARO Y ALAMO JOSE ANTONIO;MARTIN CARO Y ALAMO PEDRO;MARTIN-CARO ARELLANO JOSE…
  2. 05/06/2014#2838007
    Ceses/DimisionesNombramientosReelecciones
    INMOBILIARIA MARAL SA. Ceses/Dimisiones. Cons.Del.Sol: MARTIN-CARO ALAMO JOSE ANTONIO;MARTIN CARO Y ALAMO ESTHER. Nombramientos. Cons.Del.Man: MARTIN-CARO ALAMO JOSE ANTONIO;MARTIN CARO ALAMO PEDRO;MARTIN CARO ALAMO ESTHER. Reelecciones. Presidente: …
  3. 06/06/2012#1756289
    Nombramientos
    INMOBILIARIA MARAL SA. Nombramientos. Auditor: CEA AUDITORES SL. Datos registrales. T 4329 , F 12, S 8, H M 71821, I/A 13 (24.05.12).
  4. 27/05/2009#231387
    Ceses/DimisionesNombramientosReelecciones
    INMOBILIARIA MARAL SA. Ceses/Dimisiones. Cons.Del.Sol: MARTIN CARO ARELLANO JOSE ANTONIO;MARTIN CARO Y ALAMO ESTHER. Nombramientos. Cons.Del.Sol: MARTIN-CARO ALAMO JOSE ANTONIO;MARTIN CARO Y ALAMO ESTHER. Reelecciones. Presidente: MARTIN CARO ARELLAN…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province