MAR DE PALABRAS SL
Hoja M575238· NIF B86917804
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/02/2014
- Director :
- Menendez-Ponte Cruzat Maria Mercedes
Legal information
Legal information for MAR DE PALABRAS SL
Activity
MAR DE PALABRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 February 2014. The Spanish commercial register has published 5 filings for this company, from 27 February 2014 to 29 June 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La creación literaria y/o artística en todas sus formas, además de la explotación, gestión, cesión, difusión, Comercialización y administración de dichas obras derechos de autor o cualquier otro derecho derivado de las mismas protegido por la normativa nacional, o internacional...
Directors and representatives
Directors
Current
- Menendez-Ponte Cruzat Maria MercedesSince 18/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Menendez-Ponte Cruzat Maria Mercedes100 %
Individual · ultimate beneficial owner · since 27/02/2014
Beneficial owner network map
Registered actos
- ReeleccionesPublished 29/06/2023· Registered 22/06/2023· I/A 2
- Modificaciones estatutariasPublished 29/06/2023· Registered 22/06/2023· I/A 2
- ConstituciónPublished 27/02/2014· Registered 18/02/2014· I/A 1
- Declaración de unipersonalidadPublished 27/02/2014· Registered 18/02/2014· I/A 1
- NombramientosPublished 27/02/2014· Registered 18/02/2014· I/A 1
Changes
- 29/06/2023Modificaciones estatutarias
- 27/02/2014Declaración de unipersonalidad
MENENDEZ-PONTE CRUZAT MARIA MERCEDES
Capital · events
- 27/02/2014ConstituciónInitial 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)
- 29/06/2023#7603606ReeleccionesModificaciones estatutarias
MAR DE PALABRAS SL. Reelecciones. Adm. Unico: MENENDEZ-PONTE CRUZAT MARIA MERCEDES. Modificaciones estatutarias. 19. Duración.- . Datos registrales. T 31962 , F 67, S 8, H M 575238, I/A 2 (22.06.23).
- 27/02/2014#2693001ConstituciónDeclaración de unipersonalidadNombramientos
MAR DE PALABRAS SL. Constitución. Comienzo de operaciones: 20.01.14. Objeto social: La creación literaria y/o artística en todas sus formas, además de la explotación, gestión, cesión, difusión, Comercialización y administración de dichas obras derech…
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 2014
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 — Promoción inmobiliaria — are listed together.