INVERSIONES MARIAN 2006 SL

Hoja H15113· NIF B21416748

VigenteHuelva
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
470 002,00 €
Directors :
Borrero Garcia Fernando, Borrero Vazquez Fernando

Legal information

Legal information for INVERSIONES MARIAN 2006 SL

NIF
Hoja registral
IRUS1000207010342
Legal formSociedad Limitada (SL)
Share capital470 002,00 €
LocalityHuelva
StatusVigente

Activity

INVERSIONES MARIAN 2006 SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Construcción de edificios” (CNAE 412). The Spanish commercial register has published 9 filings for this company, from 6 November 2009 to 22 May 2013, across 5 distinct types of filing. Its registered share capital is 470 002,00 €.

Economic activity (CNAE)

412 · Construcción de edificios

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INVERSIONES MARIAN 20…Borrero Vazquez FernandoBorrero Vazquez Fern…PESCAFRESCA DEL SUR SLPESCAFRESCA DEL SUR …INFIPEISK, SOCIEDAD LIMITADAINFIPEISK, SOCIEDAD …INVERSION INMOBILIARIA DEL SUR SAINVERSION INMOBILIAR…PESCAFRESCA DEL SUR SLPESCAFRESCA DEL SUR …

Registered actos

  1. Ampliación de capitalPublished 22/05/2013
  2. Cambio de domicilio socialPublished 27/09/2012
  3. Ceses/DimisionesPublished 27/09/2012
  4. NombramientosPublished 27/09/2012
  5. Ceses/DimisionesPublished 27/09/2012
  6. NombramientosPublished 27/09/2012
  7. Ceses/DimisionesPublished 06/11/2009
  8. NombramientosPublished 06/11/2009
  9. Modificaciones estatutariasPublished 06/11/2009

Changes

  1. 27/09/2012Cambio de domicilio social

    C/ PALOS DE LA FRONTERA 21 BAJO (HUELVA)

  2. 06/11/2009Modificaciones estatutarias

Capital · events

  1. 22/05/2013Ampliación de capital
    Resulting capital: 470 002,00 € (+420 000,00 €)

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. 22/05/2013#2284302
    Ampliación de capital
    INVERSIONES MARIAN 2006 SL. Ampliación de capital. Capital: 420.000,00 Euros. Resultante Suscrito: 470.002,00 Euros. Datos registrales. T 808 , F 208, S 8, H H 15113,H , I/ 6 .(10.05.13).
  2. 27/09/2012#1912805
    Cambio de domicilio social
    INVERSIONES MARIAN 2006 SL. Cambio de domicilio social. C/ PALOS DE LA FRONTERA 21 BAJO (HUELVA). Datos registrales. T 808 , F 207, S 8, H H 15113,H , I/ 5 .(18.09.12).
  3. 27/09/2012#1912804
    Ceses/DimisionesNombramientos
    INVERSIONES MARIAN 2006 SL. Ceses/Dimisiones. Adm. Unico: BORRERO GARCIA FERNANDO. Nombramientos. Adm. Unico: BORRERO VAZQUEZ FERNANDO. Apoderado: BORRERO GARCIA FERNANDO. Datos registrales. T 808 , F 206, S 8, H H 15113,H , I/ 4 .(18.09.12).
  4. 27/09/2012#1912803
    Ceses/DimisionesNombramientos
    INVERSIONES MARIAN 2006 SL. Ceses/Dimisiones. Adm. Unico: PANZUELA ALEJANDRE ANTONIO. Nombramientos. Adm. Unico: BORRERO GARCIA FERNANDO. Datos registrales. T 808 , F 206, S 8, H H 15113,H , I/ 3 .(18.09.12).
  5. 06/11/2009#454978
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES MARIAN 2006 SL. Ceses/Dimisiones. Adm. Mancom.: PANZUELA ALEJANDRE ANTONIO;PEREZ SANTOS BENITO;QUINTERO GARRIDO JOSE. Nombramientos. Adm. Unico: PANZUELA ALEJANDRE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración:…

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/ PALOS DE LA FRONTERA 21 BAJO (HUELVA), Huelva
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 — Construcción de edificios — are listed together.

Prospect this sectorAll companies in this sector