MARAES ARTES SL

Hoja M330771· NIF B83595132

Struck off · 30/08/2024Madrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
143 336,20 €

Legal information

Legal information for MARAES ARTES SL

NIF
Hoja registral
IRUS1000270602848
Legal formSociedad Limitada (SL)
Share capital143 336,20 €
LocalityMadrid
Register referenceTomo 18942 · Folio 198 · Hoja M330771
StatusLiquidada

Activity

MARAES ARTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 9 filings for this company, from 9 July 2015 to 30 August 2024, across 7 distinct types of filing. Its registered share capital is 143 336,20 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MARAES ARTES SLGomez Navarro EsperanzaGomez Navarro Espera…

Registered actos

  1. Ceses/DimisionesPublished 30/08/2024· Registered 23/08/2024· I/A 6
  2. RevocacionesPublished 30/08/2024· Registered 23/08/2024· I/A 6
  3. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 6
  4. DisoluciónPublished 30/08/2024· Registered 23/08/2024· I/A 6
  5. ExtinciónPublished 30/08/2024· Registered 23/08/2024· I/A 6
  6. Ampliacion del objeto socialPublished 04/07/2018· Registered 27/06/2018· I/A 5
  7. Ceses/DimisionesPublished 09/07/2015· Registered 02/07/2015· I/A 4
  8. NombramientosPublished 09/07/2015· Registered 02/07/2015· I/A 4
  9. Ampliación de capitalPublished 09/07/2015· Registered 02/07/2015· I/A 4

Changes

  1. 30/08/2024Disolución
  2. 30/08/2024Extinción
  3. 04/07/2018Ampliación del objeto social

    La prestación de servicios a terceros, otras empresas o para si mismo de carácter comercial, de marketing en todas sus facetas y aspectos, etc.

Capital · events

  1. 09/07/2015Ampliación de capital
    Resulting capital: 143 336,20 € (+83 136,20 €)

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)

  1. 30/08/2024#8232704
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MARAES ARTES SL. Ceses/Dimisiones. Liquidador: GOMEZ NAVARRO ESPERANZA. Adm. Unico: GOMEZ NAVARRO ESPERANZA. Revocaciones. Apoderado: MERINO DE LA CUESTA RAQUEL. Nombramientos. Liquidador: GOMEZ NAVARRO ESPERANZA. Disolución. Voluntaria. Extinción. D
  2. 04/07/2018#4953340
    Ampliacion del objeto social
    MARAES ARTES SL. Ampliacion del objeto social. La prestación de servicios a terceros, otras empresas o para si mismo de carácter comercial, de marketing en todas sus facetas y aspectos, etc. Datos registrales. T 18942 , F 198, S 8, H M 330771, I/A 5 
  3. 09/07/2015#3407999
    Ceses/DimisionesNombramientosAmpliación de capital
    MARAES ARTES SL. Ceses/Dimisiones. Consejero: GOMEZ NAVARRO ESPERANZA. Secretario: GOMEZ NAVARRO ESPERANZA. Consejero: MERINO DE LA CUESTA RAQUEL;USANDIZAGA ARRIZABALAGA JUAN CARLOS. Presidente: USANDIZAGA ARRIZABALAGA JUAN CARLOS. Con.Delegado: GOME

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTANDER, N-3, PLANTA 14, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.