MARA ASESORAS 1980 SL
Hoja VA33428· NIF B09761503
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/10/2022
- Director :
- Perez-Moneo Suarez Raquel
Legal information
Legal information for MARA ASESORAS 1980 SL
Activity
MARA ASESORAS 1980 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 28 October 2022. The Spanish commercial register has published 5 filings for this company, from 28 October 2022 to 15 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
La intermediación, individual y/o colectiva, en la concesión de contratos de préstamos y/o crédito con cualquier finalidad (especialmente la prevista en el artículo 2.2, en relación con el art. 4.5 de la Ley 5/2019), poniendo en contacto, directa o indirectamente al prestatario y al prestamista, y a.
Directors and representatives
Directors
Current
- Perez-Moneo Suarez RaquelSince 21/10/2022Administrador Único
Former
- Linares Arias MargotCeased on 08/01/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez-Moneo Suarez Raquel100 %
Individual · ultimate beneficial owner · since 15/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/01/2024· Registered 08/01/2024· I/A 2
- Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 2
- NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 2
- ConstituciónPublished 28/10/2022· Registered 21/10/2022· I/A 1
- NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 1
Changes
- 15/01/2024Declaración de unipersonalidad
PEREZ-MONEO SUAREZ RAQUEL
Capital · events
- 28/10/2022ConstituciónInitial 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)
- 15/01/2024#7876739Declaración de unipersonalidadCeses/DimisionesNombramientos
MARA ASESORAS 1980 SL. Declaración de unipersonalidad. Socio único: PEREZ-MONEO SUAREZ RAQUEL. Ceses/Dimisiones. Adm. Solid.: LINARES ARIAS MARGOT;PEREZ-MONEO SUAREZ RAQUEL. Nombramientos. Adm. Unico: PEREZ-MONEO SUAREZ RAQUEL. Otros conceptos: Cambi… - 28/10/2022#7219614ConstituciónNombramientos
MARA ASESORAS 1980 SL. Constitución. Comienzo de operaciones: 9.02.22. Objeto social: La intermediación, individual y/o colectiva, en la concesión de contratos de préstamos y/o crédito con cualquier finalidad (especialmente la prevista en el artículo…
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 2022
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.