MAR CAPITAL ARAGON 8 SL

Hoja PM76763· NIF B57924953

Struck off · 02/02/2016Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2015

Legal information

Legal information for MAR CAPITAL ARAGON 8 SL

NIF
Hoja registral
IRUS1000416596999
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2015
Register referenceTomo 2621 · Folio 81 · Hoja PM76763
StatusLiquidada

Activity

MAR CAPITAL ARAGON 8 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 August 2015. The Spanish commercial register has published 7 filings for this company, from 3 August 2015 to 2 February 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, reforma y rehabilitación de toda clase de edificios por cuenta propia o ajena. La promoción de urbanizaciones. La compraventa de bienes inmuebles de cualquier naturaleza. El arrendamiento no financiero de bienes inmuebles en general...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
MAR CAPITAL ARAGON 8 …Merida Martinez Antonio LuisMerida Martinez Anto…ATELIER CASA PIEDRA SLATELIER CASA PIEDRA …CAPITAL MERIDIEN SLCAPITAL MERIDIEN SLMAR CAPITAL PORTELLA 12 SLMAR CAPITAL PORTELLA…MAR CAPITAL OMS 45 SLMAR CAPITAL OMS 45 SLCONSTRUYE CAPITAL ALTO STANDING SLCONSTRUYE CAPITAL AL…MAR CAPITAL PATRIMONIO SLMAR CAPITAL PATRIMON…AMAR CAPITAL, S.L.AMAR CAPITAL, S.L.AMAR CAPITAL SOCIEDAD LIMITADAAMAR CAPITAL SOCIEDA…GRUPO MARCAPITAL PATRIMONIO XXI SLGRUPO MARCAPITAL PAT…

Beneficial owner (UBO)

Merida Martinez Antonio Luis100 %

Individual · ultimate beneficial owner · since 02/02/2016

Beneficial owner network map

11 nodes Person Company
MAR CAPITAL ARAGON 8 …Merida Martinez Antonio LuisMerida Martinez Anto…ATELIER CASA PIEDRA SLATELIER CASA PIEDRA …CAPITAL MERIDIEN SLCAPITAL MERIDIEN SLMAR CAPITAL PORTELLA 12 SLMAR CAPITAL PORTELLA…MAR CAPITAL OMS 45 SLMAR CAPITAL OMS 45 SLCONSTRUYE CAPITAL ALTO STANDING SLCONSTRUYE CAPITAL AL…MAR CAPITAL PATRIMONIO SLMAR CAPITAL PATRIMON…AMAR CAPITAL, S.L.AMAR CAPITAL, S.L.AMAR CAPITAL SOCIEDAD LIMITADAAMAR CAPITAL SOCIEDA…GRUPO MARCAPITAL PATRIMONIO XXI SLGRUPO MARCAPITAL PAT…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2016· Registered 22/01/2016· I/A 2
  2. NombramientosPublished 02/02/2016· Registered 22/01/2016· I/A 2
  3. DisoluciónPublished 02/02/2016· Registered 22/01/2016· I/A 2
  4. ExtinciónPublished 02/02/2016· Registered 22/01/2016· I/A 2
  5. ConstituciónPublished 03/08/2015· Registered 27/07/2015· I/A 1
  6. Declaración de unipersonalidadPublished 03/08/2015· Registered 27/07/2015· I/A 1
  7. NombramientosPublished 03/08/2015· Registered 27/07/2015· I/A 1

Changes

  1. 02/02/2016Disolución
  2. 02/02/2016Extinción
  3. 03/08/2015Declaración de unipersonalidad

    MERIDA MARTINEZ ANTONIO LUIS

Capital · events

  1. 03/08/2015Constitución
    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. 02/02/2016#3691801
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAR CAPITAL ARAGON 8 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MERIDA MARTINEZ ANTONIO LUIS. Socio único: MERIDA MARTINEZ ANTONIO LUIS. Liquidador: MERIDA MARTINEZ ANTONIO LUIS. Nombramientos. Liquidador: MERIDA MARTINEZ ANTONIO LUIS.…
  2. 03/08/2015#3446509
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAR CAPITAL ARAGON 8 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.07.15. Objeto social: La promoción, construcción, reforma y rehabilitación de toda clase de edificios por cuenta propia o ajena. La promoción de urbanizaciones…

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 2015

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 addressAVDA JAIME III 26 ENTLO 1 BC (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector