INVERSIONES 2005 MAROGA SL

Hoja CS23528· NIF B12670402

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
668 050,00 €
Directors :
Marti Ogayar Amadeo, Marti Ogayar Sergio, Marti Ogayar Juan Jose, Marti Ogayar Milagros, Marti Ogayar Belen

Legal information

Legal information for INVERSIONES 2005 MAROGA SL

NIF
Hoja registral
IRUS1000076092160
Legal formSociedad Limitada (SL)
Share capital668 050,00 €
LocalityNules
Register referenceTomo 1260 · Folio 188 · Hoja CS23528
StatusVigente

Activity

INVERSIONES 2005 MAROGA SL is a Sociedad Limitada (SL) with its registered office in Nules (Castellón, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 26 August 2015 to 23 August 2022, across 4 distinct types of filing. Its registered share capital is 668 050,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
INVERSIONES 2005 MARO…Marti Ogayar Juan JoseMarti Ogayar Juan Jo…Marti Ogayar MilagrosMarti Ogayar MilagrosMarti Ogayar AmadeoMarti Ogayar AmadeoMarti Ogayar BelenMarti Ogayar BelenMarti Ogayar SergioMarti Ogayar SergioAMADEO MARTI CARBONELL SOCIEDAD ANONIMAAMADEO MARTI CARBONE…MARLAND CAPITAL SICAV SAMARLAND CAPITAL SICA…O'GAYAR CONSULTING 2009 SLO'GAYAR CONSULTING 2…O'GAYAR CONSULTING 2009 SLO'GAYAR CONSULTING 2…QMAS VEGAS & MEAT SOCIEDAD LIMITADAQMAS VEGAS & MEAT SO…

Registered actos

  1. Reducción de capitalPublished 23/08/2022· Registered 12/08/2022· I/A 6
  2. Modificaciones estatutariasPublished 23/08/2022· Registered 12/08/2022· I/A 6
  3. Reducción de capitalPublished 08/02/2022· Registered 01/02/2022· I/A 5
  4. Modificaciones estatutariasPublished 08/02/2022· Registered 01/02/2022· I/A 5
  5. Ceses/DimisionesPublished 26/08/2015· Registered 18/08/2015· I/A 4
  6. NombramientosPublished 26/08/2015· Registered 18/08/2015· I/A 4
  7. Modificaciones estatutariasPublished 26/08/2015· Registered 18/08/2015· I/A 4

Changes

  1. 23/08/2022Modificaciones estatutarias
  2. 08/02/2022Modificaciones estatutarias
  3. 26/08/2015Modificaciones estatutarias

Capital · events

  1. 23/08/2022Reducción de capital
    Resulting capital: 668 050,00 €
  2. 08/02/2022Reducción de capital
    Resulting capital: 1 488 000,00 €

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)

  1. 23/08/2022#7132354
    Reducción de capitalModificaciones estatutarias
    INVERSIONES 2005 MAROGA SL. Reducción de capital. Importe reducción: 819.950,00 Euros. Resultante Suscrito: 668.050,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: REDUCCION CAPITAL. MOD. ART. 5º. Datos registrales. T 1260, L 823, F…
  2. 08/02/2022#6800539
    Reducción de capitalModificaciones estatutarias
    INVERSIONES 2005 MAROGA SL. Reducción de capital. Importe reducción: 1.612.000,00 Euros. Resultante Suscrito: 1.488.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el ARTICULO 5º de los estatutos sociales por Reducció…
  3. 26/08/2015#3477475
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES 2005 MAROGA SL. Ceses/Dimisiones. Adm. Mancom.: MARTI OGAYAR JUAN JOSE;MARTI OGAYAR SERGIO;MARTI OGAYAR AMADEO. Nombramientos. Consejero: MARTI OGAYAR AMADEO;MARTI OGAYAR MILAGROS;MARTI OGAYAR SERGIO;MARTI OGAYAR JUAN JOSE;MARTI OGAYAR BE…

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 addressCTRA VILLAVIEJA, 29, CASTELLÓN/CASTELLÓ, NULES, Castellón
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 6812 — are listed together.

Prospect this sectorAll companies in this sector