INVERSIONS MARVAL 2019 S.L
Hoja B535778· NIF B67447706
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 575 000,00 €
- Incorporation :
- 21/06/2019
- Director :
- Rosas Castelltort Eduardo
Legal information
Legal information for INVERSIONS MARVAL 2019 S.L
Activity
INVERSIONS MARVAL 2019 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 June 2019. The Spanish commercial register has published 3 filings for this company, from 21 June 2019 to 8 August 2024, across 2 distinct types of filing. Its registered share capital is 1 575 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
EXCLUSIVAMENTE LA DETENTACION DE PARTICIPACIONES, DIRECCION Y COORDINACION DE SOCIEDADES CUYO UNICO OBJETO SOCIAL SEA LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA DE MCDONALD S.
Directors and representatives
Directors
Current
- Rosas Castelltort EduardoSince 13/06/2019Administrador Único
Authorised representatives
Current
- Subirats Espinalt AngelesSince 31/07/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/08/2024· Registered 31/07/2024· I/A 2
- ConstituciónPublished 21/06/2019· Registered 13/06/2019· I/A 1
- NombramientosPublished 21/06/2019· Registered 13/06/2019· I/A 1
Capital · events
- 21/06/2019ConstituciónInitial capital: 1 575 000,00 €
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)
- 08/08/2024#8205016Nombramientos
INVERSIONS MARVAL 2019 S.L. Nombramientos. APODERAD.SOL: SUBIRATS ESPINALT ANGELES. Datos registrales. S 8 , H B 535778, I/A 2 (31.07.24).
- 21/06/2019#5459592ConstituciónNombramientos
INVERSIONS MARVAL 2019 S.L. Constitución. Comienzo de operaciones: 29.05.19. Objeto social: EXCLUSIVAMENTE LA DETENTACION DE PARTICIPACIONES, DIRECCION Y COORDINACION DE SOCIEDADES CUYO UNICO OBJETO SOCIAL SEA LA EXPLOTACION DE RESTAURANTES BAJO FRAN…
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.