MAR DE TASMANIA SL
Hoja M324086· NIF B83589028
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 420 000,00 €
- Director :
- Montes O'Connor Alberto
Legal information
Legal information for MAR DE TASMANIA SL
Activity
MAR DE TASMANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 22 November 2013 to 4 October 2022, across 5 distinct types of filing. Its registered share capital is 420 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Montes O'Connor AlbertoSince 14/11/2013Administrador Único
Former
- Moraza Miranda IsabelCeased on 14/11/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 04/10/2022· Registered 27/09/2022· I/A 4
- Cambio de domicilio socialPublished 12/06/2018· Registered 05/06/2018· I/A 3
- Ceses/DimisionesPublished 22/11/2013· Registered 14/11/2013· I/A 2
- NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 2
- Modificaciones estatutariasPublished 22/11/2013· Registered 14/11/2013· I/A 2
Changes
- 12/06/2018Cambio de domicilio social
C/ DE LA SALLE 90 2º B (MADRID)
- 22/11/2013Modificaciones estatutarias
Capital · events
- 04/10/2022Ampliación de capitalResulting capital: 420 000,00 € (+120 000,00 €)
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)
- 04/10/2022#7182001Ampliación de capital
MAR DE TASMANIA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 420.000,00 Euros. Datos registrales. T 18626 , F 84, S 8, H M 324086, I/A 4 (27.09.22).
- 12/06/2018#4920421Cambio de domicilio social
MAR DE TASMANIA SL. Cambio de domicilio social. C/ DE LA SALLE 90 2º B (MADRID). Datos registrales. T 18626 , F 84, S 8, H M 324086, I/A 3 ( 5.06.18).
- 22/11/2013#2550458Ceses/DimisionesNombramientosModificaciones estatutarias
MAR DE TASMANIA SL. Ceses/Dimisiones. Adm. Solid.: MONTES O'CONNOR ALBERTO;MORAZA MIRANDA ISABEL. Nombramientos. Adm. Unico: MONTES O'CONNOR ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.