MAR PICUAL SOCIEDAD LIMITADA
Hoja J22420
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2017
- Director :
- Damian Noyer Carlos
Legal information
Legal information for MAR PICUAL SOCIEDAD LIMITADA
Activity
MAR PICUAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 16 March 2017. The Spanish commercial register has published 5 filings for this company, from 16 March 2017 to 4 June 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Actividades relacionadas con el ocio, turismo y cultura. 3.- Organización de todo tipo de eventos. 4.- Comercio al por mayor y al por menor de productos para la alimentación y bebidas. 5. Almacenamiento, distribución e intermediación comercial. 6. Actividades profesionales.
Directors and representatives
Directors
Current
- Damian Noyer CarlosSince 25/05/2018Administrador Único
Former
- Ruiz Bernal AngelCeased on 25/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/06/2018· Registered 25/05/2018· I/A 2
- NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 2
- ConstituciónPublished 16/03/2017· Registered 10/03/2017· I/A 1
- Declaración de unipersonalidadPublished 16/03/2017· Registered 10/03/2017· I/A 1
- NombramientosPublished 16/03/2017· Registered 10/03/2017· I/A 1
Capital · events
- 16/03/2017ConstituciónInitial capital: 3 000,00 €
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)
- 04/06/2018#4907966Ceses/DimisionesNombramientos
MAR PICUAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ BERNAL ANGEL. Nombramientos. Adm. Unico: DAMIAN NOYER CARLOS. Datos registrales. T 592 , F 63, S 8, H J 22420, I/A 2 (25.05.18).
- 16/03/2017#4293759ConstituciónDeclaración de unipersonalidadNombramientos
MAR PICUAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.02.17. Objeto social: 1.- Actividades relacionadas con el ocio, turismo y cultura. 3.- Organización de todo tipo de eventos. 4.- Comercio al por mayor y al por menor de productos…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.