MARBRAS REFORMAS SL
Hoja M835028· NIF B75299099
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2024
- Director :
- De Oliveira Gomes Marcos-Diekison
Legal information
Legal information for MARBRAS REFORMAS SL
Activity
MARBRAS REFORMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La construcción, reparación y conservación de edificios y de obras públicas. Obras nuevas de edificación urbana, industrial, urbanización, saneamiento y abastecimiento de aguas y movimientos de tierras. Obras nuevas de carreteras, ferrocarriles, hidráulicos, riegos, puertos, aeropuertos, dragados y.
Directors and representatives
Directors
Current
- De Oliveira Gomes Marcos-DiekisonSince 16/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Oliveira Gomes Marcos-Diekison100 %
Individual · ultimate beneficial owner · since 23/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/10/2024· Registered 16/10/2024· I/A 1
- Declaración de unipersonalidadPublished 23/10/2024· Registered 16/10/2024· I/A 1
- NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 1
Changes
- 23/10/2024Declaración de unipersonalidad
DE OLIVEIRA GOMES MARCOS-DIEKISON
Capital · events
- 23/10/2024ConstituciónInitial 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)
- 23/10/2024#8307500ConstituciónDeclaración de unipersonalidadNombramientos
MARBRAS REFORMAS SL. Constitución. Comienzo de operaciones: 9.10.24. Objeto social: La construcción, reparación y conservación de edificios y de obras públicas. Obras nuevas de edificación urbana, industrial, urbanización, saneamiento y abastecimient…
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 2024
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.