MAR NEGRO INVERSIONES SL

Hoja M417860· NIF B84844034

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
130 000,00 €
Director :
Puertas Vazquez Juan Ramon

Legal information

Legal information for MAR NEGRO INVERSIONES SL

NIF
Hoja registral
IRUS1000278325157
Legal formSociedad Limitada (SL)
Share capital130 000,00 €
LocalityMadrid
Register referenceTomo 23304 · Folio 145 · Hoja M417860
StatusVigente

Activity

MAR NEGRO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 17 January 2012 to 4 November 2014, across 3 distinct types of filing. Its registered share capital is 130 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
MAR NEGRO INVERSIONES…Puertas Vazquez Juan RamonPuertas Vazquez Juan…CLEANOUT S.LCLEANOUT S.LFRUMOASA INVERSIONES SLFRUMOASA INVERSIONES…GED SEE OPORTUNITY I SOCIEDAD ANONIMAGED SEE OPORTUNITY I…SOUTH-EAST EUROPE TRAVEL HOLDING SLSOUTH-EAST EUROPE TR…MIRADA INVERSORES SLMIRADA INVERSORES SLROMANIAN SERVICES HOLDING SLROMANIAN SERVICES HO…CAPITAL PROMOCION EMPRESARIAL DEL SUR SOCIEDAD ANONIMA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADOCAPITAL PROMOCION EM…

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2014· Registered 28/10/2014· I/A 5
  2. Ampliación de capitalPublished 17/01/2012· Registered 04/01/2012· I/A 4
  3. Modificaciones estatutariasPublished 17/01/2012· Registered 04/01/2012· I/A 4

Changes

  1. 04/11/2014Cambio de domicilio social

    C/ MONTALBAN 7 - 3º PLANTA

  2. 17/01/2012Modificaciones estatutarias

Capital · events

  1. 17/01/2012Ampliación de capital
    Resulting capital: 130 000,00 € (+30 000,00 €)

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. 04/11/2014#3044518
    Cambio de domicilio social
    MAR NEGRO INVERSIONES SL. Cambio de domicilio social. C/ MONTALBAN 7 - 3º PLANTA. (MADRID). Datos registrales. T 23304 , F 145, S 8, H M 417860, I/A 5 (28.10.14).
  2. 17/01/2012#1539262
    Ampliación de capitalModificaciones estatutarias
    MAR NEGRO INVERSIONES SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 23304 , F 144, S 8, H M 417860, I/A 4 ( 4.01.…

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 addressC/ MONTALBAN 7 - 3º PLANTA, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector