MAER ECOPROMOCIONES SL
Hoja SC52167· NIF B10601722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 69 099,00 €
- Incorporation :
- 06/07/2022
- Director :
- Ramos Sixto Raul
Legal information
Legal information for MAER ECOPROMOCIONES SL
Activity
MAER ECOPROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 6 July 2022. The Spanish commercial register has published 5 filings for this company, from 6 July 2022 to 7 September 2023, across 5 distinct types of filing. Its registered share capital is 69 099,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La reforma integral de inmuebles, promoción de viviendas unifamiliares y colectivas, instalación de carpinterías de todo tipo, promoción, construcción y cualquier otro tipo de intervención en obras de nueva edificación, así como rehabilitación y reforma, venta online en dominios de bricolaje.
Directors and representatives
Directors
Current
- Ramos Sixto RaulSince 28/06/2022Administrador Único
Directors network map
Cap table · shareholdings
- Ramos Sixto Raul100 %
Individual · since 06/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Sixto Raul100 %
Individual · ultimate beneficial owner · since 06/07/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/09/2023· Registered 31/08/2023· I/A 2
- Modificaciones estatutariasPublished 07/09/2023· Registered 31/08/2023· I/A 2
- ConstituciónPublished 06/07/2022· Registered 28/06/2022· I/A 1
- Declaración de unipersonalidadPublished 06/07/2022· Registered 28/06/2022· I/A 1
- NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 1
Changes
- 07/09/2023Modificaciones estatutarias
- 06/07/2022Declaración de unipersonalidad
RAMOS SIXTO RAUL
Capital · events
- 07/09/2023Ampliación de capitalResulting capital: 69 099,00 € (+65 999,00 €)
- 06/07/2022ConstituciónInitial capital: 3 100,00 €
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)
- 07/09/2023#7702884Ampliación de capitalModificaciones estatutarias
MAER ECOPROMOCIONES SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 65.999,00 Euros. Resultante Suscrito: 69.099,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- CAPITAL SOCIAL.- El capital social, total… - 06/07/2022#7060095ConstituciónDeclaración de unipersonalidadNombramientos
MAER ECOPROMOCIONES SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 26.04.22. Objeto social: La reforma integral de inmuebles, promoción de viviendas unifamiliares y colectivas, instalación de carpinterías de todo tipo, promoc…
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 2022
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 6812 — are listed together.