MAR GRANADA 2010 SL

Hoja GR30985· NIF B18797092

VigenteGranada
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 751 000,00 €
Directors :
Estrella Cañavate Ibañez, Javier Rafael Maroto Cañavate, Maroto Cañavate Jose Luis

Legal information

Legal information for MAR GRANADA 2010 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 751 000,00 €
LocalityGranada
Phone
Register referenceTomo 1233 · Folio 72 · Hoja GR30985
StatusVigente

Activity

MAR GRANADA 2010 SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 1 August 2011 to 29 August 2023, across 6 distinct types of filing. Its registered share capital is 4 751 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

6820.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 9
  2. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 9
  3. Modificaciones estatutariasPublished 29/08/2023· Registered 22/08/2023· I/A 9
  4. Cambio de objeto socialPublished 29/08/2023· Registered 22/08/2023· I/A 9
  5. Cambio de domicilio socialPublished 27/05/2019· Registered 21/05/2019· I/A 8
  6. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 7
  7. Ampliación de capitalPublished 01/08/2011· Registered 20/07/2011· I/A 6

Changes

  1. 29/08/2023Cambio de objeto social

    6820.

  2. 29/08/2023Modificaciones estatutarias
  3. 27/05/2019Cambio de domicilio social

    PLAZA DEL CAMPILLO 1 4 B - EDIFICIO ALAMEDA (GRANADA)

Capital · events

  1. 01/08/2011Ampliación de capital
    Resulting capital: 4 751 000,00 € (+90 000,00 €)

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)

  1. 29/08/2023#7691470
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    MAR GRANADA 2010 SL. Ceses/Dimisiones. Consejero: ESTRELLA CAÑAVATE IBAÑEZ. Cons.Del.Man: ESTRELLA CAÑAVATE IBAÑEZ. Presidente: FERNANDO MAROTO CAÑAVATE. Consejero: FERNANDO MAROTO CAÑAVATE. Secretario: JAVIER RAFAEL MAROTO CAÑAVATE. Consejero: JAVIE…
  2. 27/05/2019#5412997
    Cambio de domicilio social
    MAR GRANADA 2010 SL. Cambio de domicilio social. PLAZA DEL CAMPILLO 1 4 B - EDIFICIO ALAMEDA (GRANADA). Datos registrales. T 1233 , F 72, S 8, H GR 30985, I/A 8 (21.05.19).
  3. 18/03/2019#5311038
    Nombramientos
    MAR GRANADA 2010 SL. Nombramientos. Apoderado: MAROTO CAÑAVATE FERNANDO. Datos registrales. T 1233 , F 71, S 8, H GR 30985, I/A 7 (11.03.19).
  4. 01/08/2011#1322021
    Ampliación de capital
    MAR GRANADA 2010 SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 4.751.000,00 Euros. Datos registrales. T 1233 , F 71, S 8, H GR 30985, I/A 6 (20.07.11).

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 addressPLAZA DEL CAMPILLO 1 4 B - EDIFICIO ALAMEDA (GRANADA), Granada
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector