MAR DE BOLNUEVO, S.L
Hoja MU76060· NIF B30856587
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 500,00 €
- Incorporation :
- 23/05/2011
- Director :
- Maria Inmaculada Manresa Dominguez
Legal information
Legal information for MAR DE BOLNUEVO, S.L
Activity
MAR DE BOLNUEVO, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. It was incorporated on 23 May 2011. The Spanish commercial register has published 5 filings for this company, from 23 May 2011 to 14 December 2017, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Compra y venta de todo tipo de fincas rusticas y urbanas o parte de las mismas, y sean solares, terrenos, todo tipo de inmuebles. La promoción, construcción completa, reparación y conservación de toda clase de edificaciones,incluso viviendas de protección oficial y la venta, arriendo o explotación.
Directors and representatives
Directors
Current
- Maria Inmaculada Manresa DominguezSince 01/12/2017Administrador Único
Former
- Rogelio Francisco Manresa AyusoCeased on 01/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rogelio Francisco Manresa Ayuso100 %
Individual · ultimate beneficial owner · since 23/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/12/2017· Registered 01/12/2017· I/A 2
- NombramientosPublished 14/12/2017· Registered 01/12/2017· I/A 2
- ConstituciónPublished 23/05/2011· Registered 13/05/2011· I/A 1
- Declaración de unipersonalidadPublished 23/05/2011· Registered 13/05/2011· I/A 1
- NombramientosPublished 23/05/2011· Registered 13/05/2011· I/A 1
Changes
- 23/05/2011Declaración de unipersonalidad
ROGELIO FRANCISCO MANRESA AYUSO
Capital · events
- 23/05/2011ConstituciónInitial capital: 3 500,00 €
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)
- 14/12/2017#4660209Ceses/DimisionesNombramientos
MAR DE BOLNUEVO, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROGELIO FRANCISCO MANRESA AYUSO. Nombramientos. Adm. Unico: MARIA INMACULADA MANRESA DOMINGUEZ. Datos registrales. T 2814 , F 185, S 8, H MU 76060, I/A 2 ( 1… - 23/05/2011#1224128ConstituciónDeclaración de unipersonalidadNombramientos
MAR DE BOLNUEVO, S.L. Constitución. Comienzo de operaciones: 30.03.11. Objeto social: Compra y venta de todo tipo de fincas rusticas y urbanas o parte de las mismas, y sean solares, terrenos, todo tipo de inmuebles. La promoción, construcción complet…
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 2011
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 — CNAE 6812 — are listed together.