MAR & CAR 2015 SL

Hoja M505734· NIF B86020401

Struck off · 11/01/2018Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/09/2010

Legal information

Legal information for MAR & CAR 2015 SL

NIF
Hoja registral
IRUS1000285770987
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/09/2010
LocalityAlcalá de Henares
Register referenceTomo 28063 · Folio 22 · Hoja M505734
StatusLiquidada

Activity

MAR & CAR 2015 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 September 2010. The Spanish commercial register has published 9 filings for this company, from 14 September 2010 to 11 January 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA COMPRA, VENTA, MEDIACION, DISTRIBUCION Y ORGANIZACION DE TERRENOS Y SOLARES DE TODAS CLASES. LA REALIZACION, EJECUCION, CONTRATACION, PROMOCION, DIVISION, COMPRA, VENTA Y ARRENDAMIENTO DE TODO TIPO DE INMUEBLES.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MAR & CAR 2015 SLDiaz Alvarez Maria Del CarmenDiaz Alvarez Maria D…LOSILLA 2010 SLLOSILLA 2010 SLGRUP IMMOBLES DURBAN SLGRUP IMMOBLES DURBAN…MATERIALES DE MANTENIMIENTO Y PROTECCION MMP ESPAÑA SLMATERIALES DE MANTEN…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2018· Registered 03/01/2018· I/A 3
  2. NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 3
  3. DisoluciónPublished 11/01/2018· Registered 03/01/2018· I/A 3
  4. ExtinciónPublished 11/01/2018· Registered 03/01/2018· I/A 3
  5. Ceses/DimisionesPublished 06/04/2011· Registered 28/03/2011· I/A 2
  6. NombramientosPublished 06/04/2011· Registered 28/03/2011· I/A 2
  7. Modificaciones estatutariasPublished 06/04/2011· Registered 28/03/2011· I/A 2
  8. ConstituciónPublished 14/09/2010· Registered 01/09/2010· I/A 1
  9. NombramientosPublished 14/09/2010· Registered 01/09/2010· I/A 1

Changes

  1. 11/01/2018Disolución
  2. 11/01/2018Extinción
  3. 06/04/2011Modificaciones estatutarias

Capital · events

  1. 14/09/2010Constitución
    Initial 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)

  1. 11/01/2018#4689526
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAR & CAR 2015 SL. Ceses/Dimisiones. Adm. Unico: DIAZ ALVAREZ MARIA DEL CARMEN. Nombramientos. Liquidador: DIAZ ALVAREZ MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 28063 , F 22, S 8, H M 505734, I/A 3 ( 3.01.18).
  2. 06/04/2011#1158251
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAR & CAR 2015 SL. Ceses/Dimisiones. Adm. Solid.: LOSILLA MAREGIL RAMON;DIAZ ALVAREZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: DIAZ ALVAREZ MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  3. 14/09/2010#876085
    ConstituciónNombramientos
    MAR & CAR 2015 SL. Constitución. Comienzo de operaciones: 4.08.10. Objeto social: LA COMPRA, VENTA, MEDIACION, DISTRIBUCION Y ORGANIZACION DE TERRENOS Y SOLARES DE TODAS CLASES. LA REALIZACION, EJECUCION, CONTRATACION, PROMOCION, DIVISION, COMPRA, VE…

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 2010

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/ MIGUEL ANGEL ASTURIAS 34-A 1º (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector