MAR DE KODELL SL

Hoja MA30882· NIF B29879368

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 741 375,80 €
Director :
Ruiz Abad Maria Isabel

Legal information

Legal information for MAR DE KODELL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 741 375,80 €
LocalityMálaga
Register referenceTomo 5358 · Folio 6 · Hoja MA30882
StatusVigente

Activity

MAR DE KODELL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 11 filings for this company, from 11 March 2009 to 13 February 2018, across 5 distinct types of filing. Its registered share capital is 1 741 375,80 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAR DE KODELL SLRuiz Abad Maria IsabelRuiz Abad Maria Isab…

Registered actos

  1. NombramientosPublished 13/02/2018· Registered 31/01/2018· I/A 11
  2. NombramientosPublished 21/01/2015· Registered 13/01/2015· I/A 9
  3. Ampliación de capitalPublished 26/12/2014· Registered 17/12/2014· I/A 8
  4. Ampliación de capitalPublished 26/12/2014· Registered 17/12/2014· I/A 7
  5. Ceses/DimisionesPublished 17/07/2014· Registered 09/07/2014· I/A 6
  6. NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 6
  7. Modificaciones estatutariasPublished 17/07/2014· Registered 09/07/2014· I/A 6
  8. Ampliación de capitalPublished 05/03/2013· Registered 22/02/2013· I/A 5
  9. ReeleccionesPublished 11/03/2009· Registered 26/02/2009· I/A 4
  10. Ampliación de capitalPublished 11/03/2009· Registered 26/02/2009· I/A 4

Changes

  1. 17/07/2014Modificaciones estatutarias

Capital · events

  1. 26/12/2014Ampliación de capital
    Resulting capital: 1 741 375,80 € (+1 268 111,16 €)
  2. 26/12/2014Ampliación de capital
    Resulting capital: 473 264,64 € (+328 074,84 €)
  3. 05/03/2013Ampliación de capital
    Resulting capital: 145 189,80 € (+150,30 €)
  4. 11/03/2009Ampliación de capital
    Resulting capital: 130 009,51 € (+40,64 €)

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. 13/02/2018#4744163
    Nombramientos
    MAR DE KODELL SL. Nombramientos. Apoderado: HERREROS RUIZ FRANCISCO. Datos registrales. T 5358, L 4265, F 6, S 8, H MA 30882, I/A 11 (31.01.18).
  2. 07/04/2015#3270407
    MAR DE KODELL SL. Otros conceptos: Cambio del sistema de retribución del órgano de administración. Datos registrales. T 5358, L 4265, F 6, S 8, H MA 30882, I/A 10 (24.03.15).
  3. 21/01/2015#3150390
    Nombramientos
    MAR DE KODELL SL. Nombramientos. Apoderado: HERREROS GONZALEZ DE CHAVES MANUEL. Datos registrales. T 2086, L 999, F 145, S 8, H MA 30882, I/A 9 (13.01.15).
  4. 26/12/2014#3128815
    Ampliación de capital
    MAR DE KODELL SL. Ampliación de capital. Capital: 1.268.111,16 Euros. Resultante Suscrito: 1.741.375,80 Euros. Datos registrales. T 2086, L 999, F 143, S 8, H MA 30882, I/A 8 (17.12.14).
  5. 26/12/2014#3128814
    Ampliación de capital
    MAR DE KODELL SL. Ampliación de capital. Capital: 328.074,84 Euros. Resultante Suscrito: 473.264,64 Euros. Datos registrales. T 2086, L 999, F 143, S 8, H MA 30882, I/A 7 (17.12.14).
  6. 17/07/2014#2896642
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAR DE KODELL SL. Ceses/Dimisiones. Adm. Solid.: HERRERO GONZALEZ DE CHAVES JOSE MANUEL;RUIZ ABAD MARIA ISABEL. Nombramientos. Adm. Unico: RUIZ ABAD MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  7. 05/03/2013#2160816
    Ampliación de capital
    MAR DE KODELL SL. Ampliación de capital. Capital: 150,30 Euros. Resultante Suscrito: 145.189,80 Euros. Datos registrales. T 2086, L 999, F 143, S 8, H MA 30882, I/A 5 (22.02.13).
  8. 11/03/2009#115313
    ReeleccionesAmpliación de capital
    MAR DE KODELL SL. Reelecciones. Adm. Solid.: HERRERO GONZALEZ DE CHAVES JOSE MANUEL;RUIZ ABAD MARIA ISABEL. Ampliación de capital. Capital: 40,64 Euros. Resultante Suscrito: 130.009,51 Euros. Ampliación de capital. Capital: 15.029,99 Euros. Resultant…

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 addressMálaga
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 — Málaga — are listed together, with their address.

Prospect this province