MAR Y SOL HISPANIA SL
Hoja GI59872· NIF B55256507
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2016
- Director :
- Stephane Sanchez
Legal information
Legal information for MAR Y SOL HISPANIA SL
Activity
MAR Y SOL HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). It was incorporated on 2 February 2016. The Spanish commercial register has published 4 filings for this company, from 2 February 2016 to 26 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La compra-venta, construcción, promoción y alquiler de terrenos, inmuebles, fincas rústicas, urbanas y especiales, pisos, aparcamientos, garajes, apartamentos, viviendas, naves industriales, siempre y cuando formen parte del patrimonio presente o futuro de la sociedad.
Directors and representatives
Directors
Current
- Stephane SanchezSince 26/01/2016Administrador Único
Directors network map
Cap table · shareholdings
- Invest100 %
Individual · since 02/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Invest100 %
Individual · ultimate beneficial owner · since 02/02/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/11/2018· Registered 19/11/2018· I/A 2
- ConstituciónPublished 02/02/2016· Registered 26/01/2016· I/A 1
- Declaración de unipersonalidadPublished 02/02/2016· Registered 26/01/2016· I/A 1
- NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 1
Changes
- 26/11/2018Cambio de domicilio social
SECT EBRE 4 - EMPURIABRAVA (CASTELLO D'EMPURIES)
- 02/02/2016Declaración de unipersonalidad
INVEST
Capital · events
- 02/02/2016ConstituciónInitial 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)
- 26/11/2018#5144715Cambio de domicilio social
MAR Y SOL HISPANIA SL. Cambio de domicilio social. SECT EBRE 4 - EMPURIABRAVA (CASTELLO D'EMPURIES). Datos registrales. T 3069 , F 27, S 8, H GI 59872, I/A 2 (19.11.18).
- 02/02/2016#3692760ConstituciónDeclaración de unipersonalidadNombramientos
MAR Y SOL HISPANIA SL. Constitución. Comienzo de operaciones: 16.12.15. Objeto social: La compra-venta, construcción, promoción y alquiler de terrenos, inmuebles, fincas rústicas, urbanas y especiales, pisos, aparcamientos, garajes, apartamentos, viv…
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 2016
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 — CNAE 6812 — are listed together.