INVERSIONES MAR AFUERA SL

Hoja M400265· NIF B84619444

Struck off · 07/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €

Legal information

Legal information for INVERSIONES MAR AFUERA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityMadrid
Register referenceTomo 34069 · Folio 211 · Hoja M400265
StatusBaja

Activity

INVERSIONES MAR AFUERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 21 September 2009 to 7 February 2017, across 8 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/02/2017· Registered 30/01/2017· I/A 15
  2. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 15
  3. DisoluciónPublished 07/02/2017· Registered 30/01/2017· I/A 15
  4. ExtinciónPublished 07/02/2017· Registered 30/01/2017· I/A 15
  5. Ceses/DimisionesPublished 10/12/2015· Registered 02/12/2015· I/A 14
  6. RevocacionesPublished 10/12/2015· Registered 02/12/2015· I/A 14
  7. NombramientosPublished 10/12/2015· Registered 02/12/2015· I/A 14
  8. Reducción de capitalPublished 10/12/2015· Registered 02/12/2015· I/A 14
  9. Reducción de capitalPublished 27/04/2015· Registered 20/04/2015· I/A 13
  10. Cambio de domicilio socialPublished 13/01/2014· Registered 27/12/2013· I/A 12
  11. Ceses/DimisionesPublished 06/11/2013· Registered 29/10/2013· I/A 11
  12. RevocacionesPublished 06/11/2013· Registered 29/10/2013· I/A 11
  13. NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 11
  14. Ampliación de capitalPublished 26/05/2011· Registered 16/05/2011· I/A 10
  15. Ampliación de capitalPublished 21/09/2009· Registered 09/09/2009· I/A 9

Changes

  1. 07/02/2017Disolución
  2. 07/02/2017Extinción
  3. 13/01/2014Cambio de domicilio social

    C/ ZURBARAN 9 - LOCAL DERECHA (MADRID)

Capital · events

  1. 10/12/2015Reducción de capital
    Resulting capital: 50 000,00 €
  2. 27/04/2015Reducción de capital
    Resulting capital: 1 753 204,00 €
  3. 26/05/2011Ampliación de capital
    Resulting capital: 3 753 204,00 € (+1,00 €)
  4. 21/09/2009Ampliación de capital
    Resulting capital: 3 753 203,00 € (+1,00 €)

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. 07/02/2017#4232587
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES MAR AFUERA SL. Ceses/Dimisiones. Consejero: MAJLIS ALBALA ARTURO;HURTADO BERGER PAMELA;HURTADO BERGER MADELINE;COLLANTES DE ALBA RAFAEL. Presidente: HURTADO BERGER MADELINE. Nombramientos. Liquidador: COLLANTES DE ALBA RAFAEL. Disolución.…
  2. 10/12/2015#3625926
    Ceses/DimisionesRevocacionesNombramientosReducción de capital
    INVERSIONES MAR AFUERA SL. Ceses/Dimisiones. Consejero: HURTADO FUENZALIDA ALBERTO. Presidente: HURTADO FUENZALIDA ALBERTO. Revocaciones. Apoderado: HURTADO FUENZALIDA ALBERTO. Nombramientos. Presidente: HURTADO BERGER MADELINE. Reducción de capital.…
  3. 27/04/2015#3299037
    Reducción de capital
    INVERSIONES MAR AFUERA SL. Reducción de capital. Importe reducción: 2.000.000,00 Euros. Resultante Suscrito: 1.753.204,00 Euros. Datos registrales. T 22408 , F 27, S 8, H M 400265, I/A 13 (20.04.15).
  4. 13/01/2014#2611025
    Cambio de domicilio social
    INVERSIONES MAR AFUERA SL. Cambio de domicilio social. C/ ZURBARAN 9 - LOCAL DERECHA (MADRID). Datos registrales. T 22408 , F 26, S 8, H M 400265, I/A 12 (27.12.13).
  5. 06/11/2013#2524017
    Ceses/DimisionesRevocacionesNombramientos
    INVERSIONES MAR AFUERA SL. Ceses/Dimisiones. Con.Delegado: HURTADO FUENZALIDA ALBERTO. Revocaciones. Apo.Manc.: MAJLIS ALBALA ARTURO;HURTADO BERGER PAMELA;HURTADO BERGER MADELINE;COLLANTES DE ALBA RAFAEL. Nombramientos. Apoderado: MAJLIS ALBALA ARTUR…
  6. 26/05/2011#1230205
    Ampliación de capital
    INVERSIONES MAR AFUERA SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.753.204,00 Euros. Datos registrales. T 22408 , F 24, S 8, H M 400265, I/A 10 (16.05.11).
  7. 21/09/2009#392034
    Ampliación de capital
    INVERSIONES MAR AFUERA SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.753.203,00 Euros. Datos registrales. T 22408 , F 24, S 8, H M 400265, I/A 9 ( 9.09.09).

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 addressC/ ZURBARAN 9 - LOCAL DERECHA (MADRID), Madrid
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