MAR 6 CONSULTORA SL

Hoja A34073· NIF B03971207

Struck off · 27/08/2012Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 513 201,70 €

Legal information

Legal information for MAR 6 CONSULTORA SL

NIF
Hoja registral
IRUS1000397328471
Legal formSociedad Limitada (SL)
Share capital2 513 201,70 €
LocalityAlicante/Alacant
Register referenceTomo 3417 · Folio 39 · Hoja A34073
StatusLiquidada

Activity

MAR 6 CONSULTORA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 27 February 2009 to 27 August 2012, across 8 distinct types of filing. Its registered share capital is 2 513 201,70 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAR 6 CONSULTORA SLCARTERA DE ARRENDAMIENTOS E INVERSIONES SLCARTERA DE ARRENDAMI…

Beneficial owner (UBO)

CARTERA DE ARRENDAMIENTOS E INVERSIONES SL100 %Vigente

Legal entity · since 23/02/2012

Beneficial owner network map

2 nodes Person Company
MAR 6 CONSULTORA SLCARTERA DE ARRENDAMIENTOS E INVERSIONES SLCARTERA DE ARRENDAMI…

Registered actos

  1. Ceses/DimisionesPublished 27/08/2012· Registered 14/08/2012· I/A 22
  2. RevocacionesPublished 27/08/2012· Registered 14/08/2012· I/A 22
  3. DisoluciónPublished 27/08/2012· Registered 14/08/2012· I/A 22
  4. ExtinciónPublished 27/08/2012· Registered 14/08/2012· I/A 22
  5. Declaración de unipersonalidadPublished 23/02/2012· Registered 14/02/2012· I/A 21
  6. Reducción de capitalPublished 23/02/2012· Registered 14/02/2012· I/A 21
  7. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 20
  8. Ampliacion del objeto socialPublished 14/12/2009· Registered 01/12/2009· I/A 19
  9. RevocacionesPublished 27/02/2009· Registered 17/02/2009· I/A 18

Changes

  1. 27/08/2012Disolución
  2. 27/08/2012Extinción
  3. 23/02/2012Declaración de unipersonalidad

    CARTERA DE ARRENDAMIENTOS E INVERSIONES SL

  4. 14/12/2009Ampliación del objeto social

    La adquisición, promoción, la compraventa de solares y terrenos; la construcción de edificios, apartamentos, viviendas, hoteles, cafeterías, restaurantes e instalaciones deportivas y explotación en forma de arriendo o de alquiler de fincas urbanas, en nombre propio, o por medio de terceras personas,.

Capital · events

  1. 23/02/2012Reducción de capital
    Resulting capital: 2 513 201,70 €

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)

  1. 27/08/2012#1872742
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MAR 6 CONSULTORA SL. Ceses/Dimisiones. Adm. Unico: QUINTANILLA RIPOLL CESAR ARISTIDES. Revocaciones. Apoderado: QUINTANILLA ALMAGRO ELISEO;SABATER PEREZ MANUELA;QUINTANILLA RIPOLL MAGDALENA. Disolución. Fusion. Extinción. Datos registrales. T 3417 , …
  2. 23/02/2012#1606655
    Declaración de unipersonalidadReducción de capital
    MAR 6 CONSULTORA SL. Declaración de unipersonalidad. Socio único: CARTERA DE ARRENDAMIENTOS E INVERSIONES SL. Reducción de capital. Importe reducción: 431.998,80 Euros. Resultante Suscrito: 2.513.201,70 Euros. Datos registrales. T 3417 , F 38, S 8, H…
  3. 24/12/2009#524079
    Nombramientos
    MAR 6 CONSULTORA SL. Nombramientos. Apoderado: QUINTANILLA RIPOLL MAGDALENA. Datos registrales. T 3417 , F 38, S 8, H A 34073, I/A 20 (14.12.09).
  4. 14/12/2009#507705
    Ampliacion del objeto social
    MAR 6 CONSULTORA SL. Ampliacion del objeto social. La adquisición, promoción, la compraventa de solares y terrenos; la construcción de edificios, apartamentos, viviendas, hoteles, cafeterías, restaurantes e instalaciones deportivas y explotación en f…
  5. 27/02/2009#93843
    Revocaciones
    MAR 6 CONSULTORA SL. Revocaciones. Apoderado: QUINTANILLA RIPOLL ELISEO. Datos registrales. T 1835 , F 211, S 8, H A 34073, I/A 18 (17.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAlicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province