MARAZUL VELA SL
Hoja M196030· NIF B81793200
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 913,00 €
- Director :
- Gomez Regidor Ana Isabel
Legal information
Legal information for MARAZUL VELA SL
Activity
MARAZUL VELA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 14 March 2014 to 8 May 2014, across 4 distinct types of filing. Its registered share capital is 3 913,00 €.
Directors and representatives
Directors
Current
- Gomez Regidor Ana IsabelSince 25/04/2014Administrador Único
Authorised representatives
Former
- Nicolas Lopez Javier DeCeased on 25/04/2014Administrador ÚnicoApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2014· Registered 25/04/2014· I/A 4
- NombramientosPublished 08/05/2014· Registered 25/04/2014· I/A 4
- Ampliacion del objeto socialPublished 08/05/2014· Registered 25/04/2014· I/A 4
- NombramientosPublished 08/05/2014· Registered 25/04/2014· I/A 5
- Ampliación de capitalPublished 14/03/2014· Registered 07/03/2014· I/A 3
- Ampliacion del objeto socialPublished 14/03/2014· Registered 07/03/2014· I/A 3
Changes
- 08/05/2014Ampliación del objeto social
F) La intermediación comercial consistente en relación a comprador y vendedor o bien en realizar actos de comercio por cuenta de sus comitentes, en todas las fases de la comercialización de toda clase de productos. G) La prestación de servicios de consultoría en general a personas físicas o jurídic.
- 14/03/2014Ampliación del objeto social
ADQUIRIR Y EXPLOTAR, ASI COMO EJECUTAR TODA CLASE DE BIENES INMUEBLES, INCLUSO VIVIENDAS DE PROTECCION OFICIAL PARA SU ALQUILER CON ARREGLO AL MODULO.
Capital · events
- 14/03/2014Ampliación de capitalResulting capital: 3 913,00 € (+6,42 €)
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)
- 08/05/2014#2793496Ceses/DimisionesNombramientosAmpliacion del objeto social
MARAZUL VELA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NICOLAS LOPEZ JAVIER DE. Nombramientos. Adm. Unico: GOMEZ REGIDOR ANA ISABEL. Ampliacion del objeto social. F) La intermediación comercial consistente en relación… - 08/05/2014#2793495Nombramientos
MARAZUL VELA SL. Nombramientos. Apoderado: DE NICOLAS LOPEZ JAVIER. Datos registrales. T 12343 , F 80, S 8, H M 196030, I/A 5 (25.04.14).
- 14/03/2014#2717811Ampliación de capitalAmpliacion del objeto social
MARAZUL VELA SL. Ampliación de capital. Capital: 6,42 Euros. Resultante Suscrito: 3.913,00 Euros. Ampliación de capital. Capital: 111.508,46 Euros. Resultante Suscrito: 115.421,46 Euros. Ampliacion del objeto social. ADQUIRIR Y EXPLOTAR, ASI COMO EJE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.