M. A. R. COOPERATION SL
Hoja MA42039· NIF B92138346
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for M. A. R. COOPERATION SL
Activity
M. A. R. COOPERATION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 28 January 2016 to 21 February 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Van Der Auwera WilhelminaCeased on 12/02/2018Liquidador
Authorised representatives
Former
- Mesanza Queral Alberto QuillermoCeased on 12/02/2018Apoderado Solidario
- Jimenez Gutierrez SusanaCeased on 12/02/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2018· Registered 12/02/2018· I/A 3
- RevocacionesPublished 21/02/2018· Registered 12/02/2018· I/A 3
- NombramientosPublished 21/02/2018· Registered 12/02/2018· I/A 3
- DisoluciónPublished 21/02/2018· Registered 12/02/2018· I/A 3
- ExtinciónPublished 21/02/2018· Registered 12/02/2018· I/A 3
- Modificaciones estatutariasPublished 28/01/2016· Registered 19/01/2016· I/A 2
- Cambio de domicilio socialPublished 28/01/2016· Registered 19/01/2016· I/A 2
Changes
- 21/02/2018Disolución
- 21/02/2018Extinción
- 28/01/2016Cambio de domicilio social
C/ JACINTO BENAVENTE 11 3º 6 (MARBELLA)
- 28/01/2016Modificaciones estatutarias
Timeline (BORME)
- 21/02/2018#4758464Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
M. A. R. COOPERATION SL. Ceses/Dimisiones. Adm. Unico: VAN DER AUWERA WILHELMINA. Revocaciones. Apoderado: VAN DER AUWERA WILHELMINA. Apo.Sol.: MESANZA QUERAL ALBERTO QUILLERMO;JIMENEZ GUTIERREZ SUSANA. Nombramientos. Liquidador: VAN DER AUWERA WILHE… - 28/01/2016#3685571Modificaciones estatutariasCambio de domicilio social
M. A. R. COOPERATION SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ JACINTO BENAVENTE 11 3º 6 (MARBELLA). Datos registrales. T 2540, L 1453, F 65, S 8, H MA 42039, I/A 2 (19.01.16).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.