MADROMARE 2011 SL
Hoja MA110858· NIF B93144996
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 653 000,00 €
- Incorporation :
- 19/10/2011
- Directors :
- Seher-Fürnkranz Tina, Seher Ludwig
Legal information
Legal information for MADROMARE 2011 SL
Activity
MADROMARE 2011 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 19 October 2011. The Spanish commercial register has published 4 filings for this company, from 19 October 2011 to 6 February 2020, across 3 distinct types of filing. Its registered share capital is 1 653 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
A) Intermediación en negocios inmobiliarios. C) La compraventa, alquiler, construcción, promoción, explotación y administración de edificios, viviendas, locales, comerciales, bungalows, apartamentos, residencias, hoteles, bares y restaurantes.
Directors and representatives
Directors
Current
- Seher-Fürnkranz TinaSince 28/01/2020Administrador solidarioAdministrador Solidario
- Seher LudwigSince 28/01/2020Administrador Solidario
Former
- Furnkranz HermineCeased on 28/01/2020Administrador Único
- Furnkranz KarlCeased on 28/01/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2020· Registered 28/01/2020· I/A 2
- NombramientosPublished 06/02/2020· Registered 28/01/2020· I/A 2
- ConstituciónPublished 19/10/2011· Registered 06/10/2011· I/A 1
- NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 1
Capital · events
- 19/10/2011ConstituciónInitial capital: 1 653 000,00 €
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)
- 06/02/2020#5781856Ceses/DimisionesNombramientos
MADROMARE 2011 SL. Ceses/Dimisiones. Adm. Solid.: FURNKRANZ KARL;FURNKRANZ HERMINE. Nombramientos. Adm. Solid.: SEHER- FURNKRANZ TINA;SEHER LUDWIG. Datos registrales. T 4930, L 3838, F 21, S 8, H MA110858, I/A 2 (28.01.20).
- 19/10/2011#1419827ConstituciónNombramientos
MADROMARE 2011 SL. Constitución. Comienzo de operaciones: 18.08.11. Objeto social: A) Intermediación en negocios inmobiliarios. C) La compraventa, alquiler, construcción, promoción, explotación y administración de edificios, viviendas, locales, comer…
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 2011
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 — CNAE 6811 — are listed together.