MAR ALMERIA 2016 SL

Hoja M642940

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2017
Directors :
Martinez Barba Daniel, Segura Lopez Rafael

Legal information

Legal information for MAR ALMERIA 2016 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2017
Register referenceTomo 35780 · Folio 85 · Hoja M642940
StatusVigente

Activity

MAR ALMERIA 2016 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 March 2017. The Spanish commercial register has published 6 filings for this company, from 31 March 2017 to 20 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El ejercicio de la actividad agraria on la explotación de quo sea titular. Otras actividades: Compraventa de bienes inmobiliarios. La promoción, parcelación, urbanización, construcción, reparación y rehabilitación de todo tipo de inmuebles; La administración, compra, venta y arrendamiento...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MAR ALMERIA 2016 SLMartinez Barba DanielMartinez Barba DanielGRAFICAS COPY & COPY IMPRESORES SOCIEDAD LIMITADAGRAFICAS COPY & COPY…ARIMART SOLUCIONES SOCIEDAD LIMITADAARIMART SOLUCIONES S…LOOK AT ME ALMERIA SOCIEDAD LIMITADALOOK AT ME ALMERIA S…INSECOP SOLUCIONES INTEGRALES SOCIEDAD LIMITADAINSECOP SOLUCIONES I…HORTOFRUTICOLA ALMAR SOCIEDAD LIMITADAHORTOFRUTICOLA ALMAR…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MAR ALMERIA 2016 SLSegura Lopez RafaelSegura Lopez RafaelAGRICULTURA ERMACOL SOCIEDAD LIMITADAAGRICULTURA ERMACOL …EXPLOTACIONES AGRARIAS RASELO SOCIEDAD LIMITADAEXPLOTACIONES AGRARI…AGRICULTURA DE VICAR SOCIEDAD LIMITADAAGRICULTURA DE VICAR…INSTALACIONES ELECTRICAS SEGURA SOCIEDAD LIMITADAINSTALACIONES ELECTR…

Beneficial owner (UBO)

Segura Lopez Rafael100 %

Individual · ultimate beneficial owner · since 31/03/2017

Beneficial owner network map

6 nodes Person Company
MAR ALMERIA 2016 SLSegura Lopez RafaelSegura Lopez RafaelAGRICULTURA ERMACOL SOCIEDAD LIMITADAAGRICULTURA ERMACOL …EXPLOTACIONES AGRARIAS RASELO SOCIEDAD LIMITADAEXPLOTACIONES AGRARI…AGRICULTURA DE VICAR SOCIEDAD LIMITADAAGRICULTURA DE VICAR…INSTALACIONES ELECTRICAS SEGURA SOCIEDAD LIMITADAINSTALACIONES ELECTR…

Registered actos

  1. Ceses/DimisionesPublished 20/05/2019· Registered 10/05/2019· I/A 2
  2. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 2
  3. Ampliacion del objeto socialPublished 20/05/2019· Registered 10/05/2019· I/A 2
  4. ConstituciónPublished 31/03/2017· Registered 23/03/2017· I/A 1
  5. Declaración de unipersonalidadPublished 31/03/2017· Registered 23/03/2017· I/A 1
  6. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 1

Capital · events

  1. 31/03/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/05/2019#5400822
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MAR ALMERIA 2016 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SEGURA LOPEZ RAFAEL. Nombramientos. Adm. Solid.: SEGURA LOPEZ RAFAEL;MARTINEZ BARBA DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 31/03/2017#4318047
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAR ALMERIA 2016 SL. Constitución. Comienzo de operaciones: 13.03.17. Objeto social: El ejercicio de la actividad agraria on la explotación de quo sea titular. Otras actividades: Compraventa de bienes inmobiliarios. La promoción, parcelación, urbaniz…

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 2017

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 addressC/ RONDA ANCHA 13 1º B (ALCALA DE HENARES), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province