MARAE RESIDENCE SL
Hoja M670610· NIF B88098660
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2018
- Director :
- Gasset Piñon Tomas
Legal information
Legal information for MARAE RESIDENCE SL
Activity
MARAE RESIDENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 May 2018. The Spanish commercial register has published 3 filings for this company, from 24 May 2018 to 3 February 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción inmobiliaria. La adquisición, explotación y enajenación de toda clase de terrenos, su urbanización, parcelación y comercialización.
Directors and representatives
Directors
Current
- Gasset Piñon TomasSince 16/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 03/02/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
URBANIA INTERNATIONAL INVESTMENTS SL100 %Vigente
Legal entity · since 03/02/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/02/2021· Registered 27/01/2021· I/A 2
- ConstituciónPublished 24/05/2018· Registered 16/05/2018· I/A 1
- NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 1
Changes
- 03/02/2021Declaración de unipersonalidad
URBANIA INTERNATIONAL INVESTMENTS SL
Capital · events
- 24/05/2018ConstituciónInitial 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)
- 03/02/2021#6239297Declaración de unipersonalidad
MARAE RESIDENCE SL. Declaración de unipersonalidad. Socio único: URBANIA INTERNATIONAL INVESTMENTS SL. Datos registrales. T 37637 , F 114, S 8, H M 670610, I/A 2 (27.01.21).
- 24/05/2018#4894204ConstituciónNombramientos
MARAE RESIDENCE SL. Constitución. Comienzo de operaciones: 4.05.18. Objeto social: La promoción inmobiliaria. La adquisición, explotación y enajenación de toda clase de terrenos, su urbanización, parcelación y comercialización. Domicilio: C/ VELAZQUE…
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 — Promoción inmobiliaria — are listed together.