MARAI DECOR SOCIEDAD LIMITADA

Hoja T22286· NIF B43636828

VigenteTarragona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
39 040,00 €
Directors :
Fuentes De La Rosa Joan, Fuentes De La Rosa Marc

Legal information

Legal information for MARAI DECOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000111987977
Legal formSociedad Limitada (SL)
Share capital39 040,00 €
Register referenceTomo 1663 · Folio 204 · Hoja T22286
StatusVigente

Activity

MARAI DECOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 24 March 2009 to 10 February 2021, across 4 distinct types of filing. Its registered share capital is 39 040,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MARAI DECOR SOCIEDAD …Fuentes De La Rosa JoanFuentes De La Rosa J…Fuentes De La Rosa MarcFuentes De La Rosa M…GOLDIA GESTION DE PATRIMONIO, S.LGOLDIA GESTION DE PA…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2021· Registered 03/02/2021· I/A 7
  2. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 7
  3. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 6
  4. Ampliación de capitalPublished 13/06/2017· Registered 06/06/2017· I/A 5
  5. Ceses/DimisionesPublished 02/03/2010· Registered 18/02/2010· I/A 4
  6. NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 4
  7. Modificaciones estatutariasPublished 02/03/2010· Registered 18/02/2010· I/A 4
  8. Ampliación de capitalPublished 06/05/2009· Registered 24/04/2009· I/A 3
  9. Ceses/DimisionesPublished 24/03/2009· Registered 11/03/2009· I/A 2
  10. NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 2
  11. Modificaciones estatutariasPublished 24/03/2009· Registered 11/03/2009· I/A 2

Changes

  1. 02/03/2010Modificaciones estatutarias
  2. 24/03/2009Modificaciones estatutarias

Capital · events

  1. 13/06/2017Ampliación de capital
    Resulting capital: 39 040,00 € (+36 000,00 €)
  2. 06/05/2009Ampliación de capital
    Resulting capital: 3 040,00 € (+10,00 €)

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)

  1. 10/02/2021#6251516
    Ceses/DimisionesNombramientos
    MARAI DECOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LA ROSA GONZALEZ ISABEL. Nombramientos. Adm. Solid.: FUENTES DE LA ROSA JOAN;FUENTES DE LA ROSA MARC. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  2. 18/03/2019#5312207
    Nombramientos
    MARAI DECOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: FUENTES DE LA ROSA JOAN;FUENTES DE LA ROSA MARC. Datos registrales. T 1663 , F 201, S 8, H T 22286, I/A 6 (11.03.19).
  3. 13/06/2017#4415773
    Ampliación de capital
    MARAI DECOR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 39.040,00 Euros. Datos registrales. T 1663 , F 201, S 8, H T 22286, I/A 5 ( 6.06.17).
  4. 02/03/2010#615228
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARAI DECOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DE LA ROSA GONZALEZ ISABEL;COBO DE GUZMAN VARELA LUISA. Nombramientos. Adm. Unico: DE LA ROSA GONZALEZ ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  5. 06/05/2009#201221
    Ampliación de capital
    MARAI DECOR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 3.040,00 Euros. Datos registrales. T 1663 , F 200, S 8, H T 22286, I/A 3 (24.04.09).
  6. 24/03/2009#134485
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARAI DECOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LORDA CARREÑO MARIA JOSE. Nombramientos. Adm. Mancom.: DE LA ROSA GONZALEZ ISABEL;COBO DE GUZMAN VARELA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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 addressCalle Pep Ventura, número 24.- LA PINEDA, TARRAGONA, VILA-SECA
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 — Promoción inmobiliaria — are listed together.

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