MARANTMES SL

Hoja TF18377· NIF B38507976

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Antonio Mesa Diaz, Antonio Keijo Mesa Leppanen

Legal information

Legal information for MARANTMES SL

NIF
Hoja registral
IRUS1000229774482
Legal formSociedad Limitada (SL)
Register referenceTomo 1696 · Folio 201 · Hoja TF18377
StatusVigente

Activity

MARANTMES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 20 October 2016 to 12 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARANTMES SLMesa Leppanen Antonio KeijoMesa Leppanen Antoni…Mesa Diaz AntonioMesa Diaz Antonio

Registered actos

  1. Ceses/DimisionesPublished 12/04/2024· Registered 22/03/2024· I/A 6
  2. NombramientosPublished 12/04/2024· Registered 22/03/2024· I/A 6
  3. Ceses/DimisionesPublished 20/10/2016· Registered 05/10/2016· I/A 5
  4. NombramientosPublished 20/10/2016· Registered 05/10/2016· I/A 5
  5. Modificaciones estatutariasPublished 20/10/2016· Registered 05/10/2016· I/A 5

Changes

  1. 20/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2024#8031575
    Ceses/DimisionesNombramientos
    MARANTMES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MESA LEPPANEN ANTONIO KEYO. Nombramientos. Adm. Solid.: ANTONIO KEIJO MESA LEPPANEN;ANTONIO MESA DIAZ. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  2. 20/10/2016#4071201
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARANTMES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ASESORES CANARIOS SL. Nombramientos. Adm. Unico: MESA LEPPANEN ANTONIO KEYO. Modificaciones estatutarias. Artículo 20º. REQUISITOS. Para ser administrador no será necesario oste…

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 addressAceviño s/n. Edificio Amedi, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector