INVERSIONES MARPARPE SL
Hoja A166568· NIF B42661470
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/09/2019
- Director :
- Gonzalvez Albero Javier
Legal information
Legal information for INVERSIONES MARPARPE SL
Activity
INVERSIONES MARPARPE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 11 September 2019. The Spanish commercial register has published 6 filings for this company, from 11 September 2019 to 28 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a.- La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a las Institu.
Directors and representatives
Directors
Current
- Gonzalvez Albero JavierSince 20/10/2020Administrador Único
Former
- Parejo Martinez Pedro AntonioCeased on 20/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Parejo Martinez Pedro Antonio100 %
Individual · ultimate beneficial owner · since 11/09/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2020· Registered 20/10/2020· I/A 3
- NombramientosPublished 28/10/2020· Registered 20/10/2020· I/A 3
- ConstituciónPublished 11/09/2019· Registered 04/09/2019· I/A 1
- Declaración de unipersonalidadPublished 11/09/2019· Registered 04/09/2019· I/A 1
- NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 1
Changes
- 11/09/2019Declaración de unipersonalidad
PAREJO MARTINEZ PEDRO ANTONIO
Capital · events
- 11/09/2019ConstituciónInitial 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)
- 28/10/2020#6091034Ceses/DimisionesNombramientos
INVERSIONES MARPARPE SL. Ceses/Dimisiones. Adm. Unico: PAREJO MARTINEZ PEDRO ANTONIO. Nombramientos. Adm. Unico: GONZALVEZ ALBERO JAVIER. Datos registrales. T 4240 , F 120, S 8, H A 166568, I/A 3 (20.10.20).
- 02/10/2020#6057471
INVERSIONES MARPARPE SL. Sociedad unipersonal. Cambio de identidad del socio único: FUNDACION PEDRO Y NOEMI PAREJO MARTINEZ DE LA COMU. Datos registrales. T 4240 , F 120, S 8, H A 166568, I/A 2 (24.09.20).
- 11/09/2019#5576230ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES MARPARPE SL. Constitución. Comienzo de operaciones: 23.07.19. Objeto social: a.- La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalida…
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· Incorporated 2019
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 — Alicante — are listed together, with their address.