INVERSIONES EL MAR SANTO SL
Hoja M194676· NIF B81665416
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES EL MAR SANTO SL
Activity
INVERSIONES EL MAR SANTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 12 June 2012 to 15 January 2014, across 9 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- De La Huerta Ozores AlvaroCeased on 08/01/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 12/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Huerta Ozores Alvaro100 %
Individual · ultimate beneficial owner · since 12/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2014· Registered 08/01/2014· I/A 4
- NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 4
- DisoluciónPublished 15/01/2014· Registered 08/01/2014· I/A 4
- ExtinciónPublished 15/01/2014· Registered 08/01/2014· I/A 4
- Declaración de unipersonalidadPublished 12/06/2012· Registered 01/06/2012· I/A 3
- NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 3
- Reducción de capitalPublished 12/06/2012· Registered 01/06/2012· I/A 3
- Ampliación de capitalPublished 12/06/2012· Registered 01/06/2012· I/A 3
- Modificaciones estatutariasPublished 12/06/2012· Registered 01/06/2012· I/A 3
- Cambio de domicilio socialPublished 12/06/2012· Registered 01/06/2012· I/A 3
Changes
- 15/01/2014Disolución
- 15/01/2014Extinción
- 12/06/2012Cambio de domicilio social
C/ ORFILA 3 (MADRID)
- 12/06/2012Declaración de unipersonalidad
DE LA HUERTA OZORES ALVARO
- 12/06/2012Modificaciones estatutarias
Capital · events
- 12/06/2012Reducción de capitalAmpliación de capital−3 000,00 €
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)
- 15/01/2014#2616444Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES EL MAR SANTO SL. Ceses/Dimisiones. Adm. Unico: DE LA HUERTA OZORES ALVARO. Nombramientos. Liquidador: DE LA HUERTA OZORES ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. T 12282 , F 134, S 8, H M 194676, I/A 4 ( 8.01.14).
- 12/06/2012#1765653Declaración de unipersonalidadNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de domicilio social
INVERSIONES EL MAR SANTO SL. Declaración de unipersonalidad. Socio único: DE LA HUERTA OZORES ALVARO. Cancelaciones de oficio de nombramientos. Adm. Unico: OZORES SANTA MARINA MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: DE LA HUERTA OZORES ALVAR…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.