JC MARLIN MAY VII SL
Hoja TF72355
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2024
- Directors :
- Pascual Manzano Anna, Joan Pascual Comas, Pascual Manzano Lara
Legal information
Legal information for JC MARLIN MAY VII SL
Activity
JC MARLIN MAY VII SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 31 May 2024. The Spanish commercial register has published 6 filings for this company, from 31 May 2024 to 7 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene por objeto la siguiente actividad principal: Rehabilitación, reforma, remodelación o renovación de edificios o espacios. Montaje in situ de construcciones prefabricadas El código correspondiente al citado objeto de la Clasificación Nacional de Actividades Económicas es 412, Así mis.
Directors and representatives
Directors
Current
- Pascual Manzano AnnaSince 01/04/2025Administrador Solidario
- Joan Pascual ComasSince 01/04/2025Administrador Solidario
- Pascual Manzano LaraSince 01/04/2025Administrador Solidario
Former
- Gonzalo Calderon SantosCeased on 01/04/2025Administrador Único
Directors network map
Cap table · shareholdings
- JC MARLIN CAP SL100 %
Legal entity · since 10/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JC MARLIN CAP SL100 %Vigente
Legal entity · since 10/01/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/04/2025· Registered 01/04/2025· I/A 4
- NombramientosPublished 07/04/2025· Registered 01/04/2025· I/A 4
- Declaración de unipersonalidadPublished 10/01/2025· Registered 02/01/2025· I/A 2
- ConstituciónPublished 31/05/2024· Registered 24/05/2024· I/A 1
- NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 1
Capital · events
- 31/05/2024ConstituciónInitial 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)
- 07/04/2025#8579702Ceses/DimisionesNombramientos
JC MARLIN MAY VII SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALO CALDERON SANTOS. Nombramientos. Adm. Solid.: PASCUAL MANZANO ANNA;JOAN PASCUAL COMAS;PASCUAL MANZANO LARA. Otros conceptos: Cambio del Organo de Administración: … - 25/03/2025#8558424Cambio de identidad del socio único
JC MARLIN MAY VII SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GESTIHOTELS ALEGRIA SLU. Datos registrales. S 8 , H TF 72355, I/A 3 (17.03.25).
- 10/01/2025#8427542Declaración de unipersonalidad
JC MARLIN MAY VII SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: JC MARLIN CAP SL. Datos registrales. S 8 , H TF 72355, I/A 2 ( 2.01.25).
- 31/05/2024#8104227ConstituciónNombramientos
JC MARLIN MAY VII SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.04.24. Objeto social: La Sociedad tiene por objeto la siguiente actividad principal: Rehabilitación, reforma, remodelación o renovación de edificios o espaci…
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 2024
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 — Santa Cruz de Tenerife — are listed together, with their address.