MAERIZ INVERSIONES SL
Hoja M298009· NIF B83174516
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 712 163,20 €
- Directors :
- Hernandez Martin Maria Del Rocio, Hernandez Martin Maria De La O, Hernandez Martin Ana Isabel, Hernandez Martin Jose, Hernandez Martin Tania
Legal information
Legal information for MAERIZ INVERSIONES SL
Activity
MAERIZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 2 June 2010 to 1 December 2010, across 3 distinct types of filing. Its registered share capital is 2 712 163,20 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Hernandez Martin Maria Del RocioSince 18/11/2010PresidenteConsejero Delegado SolidarioConsejero
- Hernandez Martin Maria De La OSince 18/11/2010Consejero Delegado SolidarioConsejero
- Hernandez Martin Ana IsabelSince 18/11/2010Consejero Delegado SolidarioConsejero
- Hernandez Martin JoseSince 18/11/2010Consejero Delegado SolidarioConsejero
- Hernandez Martin TaniaSince 18/11/2010Consejero Delegado SolidarioConsejero
Former
- Hernandez Damian JulioCeased on 18/11/2010Presidente
- Martin Martin FloraCeased on 18/11/2010Consejero
Directors network map
Registered actos
Capital · events
- 02/06/2010Ampliación de capitalResulting capital: 2 712 163,20 € (+674 434,20 €)
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)
- 01/12/2010#969808Ceses/DimisionesNombramientos
MAERIZ INVERSIONES SL. Ceses/Dimisiones. Presidente: HERNANDEZ DAMIAN JULIO. Secretario: MARTIN MARTIN FLORA. Consejero: HERNANDEZ DAMIAN JULIO;MARTIN MARTIN FLORA;HERNANDEZ MARTIN ANA ISABEL;HERNANDEZ MARTIN TANIA;HERNANDEZ MARTIN MARIA DEL ROCIO;HE… - 02/06/2010#745782Ampliación de capital
MAERIZ INVERSIONES SL. Ampliación de capital. Capital: 674.434,20 Euros. Resultante Suscrito: 2.712.163,20 Euros. Datos registrales. T 17369 , F 108, S 8, H M 298009, I/A 4 (20.05.10).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.