MAR Y MAR PARTICIPADA SL
Hoja TF60959· NIF B76766351
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2018
- Director :
- Padron Perez Maria
Legal information
Legal information for MAR Y MAR PARTICIPADA SL
Activity
MAR Y MAR PARTICIPADA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 May 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La Sociedad tiene por objeto (CNAE 6420): Actividades de las sociedades holding, entre ellas: la tenencia de participaciones en otras sociedades, el control y la gestión de las actividades desarrolladas por las participadas y la prestación de servicios de apoyo a la gestión de éstas, ya sea por adm.
Directors and representatives
Directors
Current
- Padron Perez MariaSince 16/05/2018Administrador Único
Directors network map
Cap table · shareholdings
- Padron Perez Maria100 %
Individual · since 28/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Padron Perez Maria100 %
Individual · ultimate beneficial owner · since 28/05/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/05/2018· Registered 16/05/2018· I/A 1
- Declaración de unipersonalidadPublished 28/05/2018· Registered 16/05/2018· I/A 1
- NombramientosPublished 28/05/2018· Registered 16/05/2018· I/A 1
Changes
- 28/05/2018Declaración de unipersonalidad
PADRON PEREZ MARIA
Capital · events
- 28/05/2018ConstituciónInitial 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)
- 28/05/2018#4898579ConstituciónDeclaración de unipersonalidadNombramientos
MAR Y MAR PARTICIPADA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.04.18. Objeto social: La Sociedad tiene por objeto (CNAE 6420): Actividades de las sociedades holding, entre ellas: la tenencia de participaciones en otr…
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 2018
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 — Actividades de las sociedades holding — are listed together.