MARCASTRO DEVELOPMENTS SL

Hoja A116432· NIF B54408059

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/03/2009
Directors :
Muñoz Martinez Josefa, Joubert Nogueroles Felipe Jose
Former name :
MARCASTRO LIBIA SL

Legal information

Legal information for MARCASTRO DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000162743246
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/03/2009
LocalityAlicante/Alacant
Register referenceTomo 3364 · Folio 56 · Hoja A116432
Former names
MARCASTRO LIBIA SL2009-03-27 → 2009-10-27
StatusVigente

Activity

MARCASTRO DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 3 March 2009. The Spanish commercial register has published 12 filings for this company, from 27 March 2009 to 3 June 2021, across 10 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

a.- Servicios relativos a la propiedad inmobiliaria, comprendiendo las actividades de intermediación en la compra, venta o arrendamiento de terrenos,así como en la compra, venta, construcción o arrendamiento de inmuebles, opartes de inmuebles, no asumiendo riesgos propios y operando por cuenta de.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
MARCASTRO DEVELOPMENT…Joubert Nogueroles Felipe JoseJoubert Nogueroles F…Muñoz Martinez JosefaMuñoz Martinez JosefaROFLAN INSTALACIONES DE ENERGIAS RENOVABLES SLROFLAN INSTALACIONES…COMERCIAL DE JUGUETES MARIPE SLCOMERCIAL DE JUGUETE…MORALET INTERNATIONAL BROKERS SLMORALET INTERNATIONA…NUEVA MARIQUITA PEREZ SLNUEVA MARIQUITA PERE…FOOD SYNERGIE SLFOOD SYNERGIE SLFLAMINGO INVESTMENT SLFLAMINGO INVESTMENT …MARIQUITA PEREZ MODA SLMARIQUITA PEREZ MODA…ICE-P LIFE S.LICE-P LIFE S.LMAGNUM DISTRIBUCIONES Y REPRESENTACIONES SLMAGNUM DISTRIBUCIONE…AKUKA NUNA GESTION DEL SUELO SLAKUKA NUNA GESTION D…PETROCAPITAL SLPETROCAPITAL SLMARVI URBANISTAS SLMARVI URBANISTAS SLKIPPIS ON SLKIPPIS ON SLEL CALLEJON MUSICAL SOCIEDAD LIMITADAEL CALLEJON MUSICAL …BAÑOS JONIA SOCIEDAD LIMITADABAÑOS JONIA SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARCASTRO DEVELOPMENT…Muñoz Martinez JosefaMuñoz Martinez Josefa

Beneficial owner (UBO)

Muñoz Martinez Josefa100 %

Individual · ultimate beneficial owner · since 27/03/2009

Beneficial owner network map

2 nodes Person Company
MARCASTRO DEVELOPMENT…Muñoz Martinez JosefaMuñoz Martinez Josefa

Registered actos

  1. Cierre provisional hoja registralPublished 03/06/2021· Registered 26/05/2021· I/A 6
  2. Ceses/DimisionesPublished 28/05/2010· Registered 18/05/2010· I/A 6
  3. Cambio de denominación socialPublished 27/10/2009· Registered 15/10/2009· I/A 5
  4. Pérdida del carácter de unipersonalidadPublished 27/10/2009· Registered 15/10/2009· I/A 4
  5. Ampliacion del objeto socialPublished 03/08/2009· Registered 22/07/2009· I/A 3
  6. Ceses/DimisionesPublished 14/04/2009· Registered 30/03/2009· I/A 2
  7. NombramientosPublished 14/04/2009· Registered 30/03/2009· I/A 2
  8. Modificaciones estatutariasPublished 14/04/2009· Registered 30/03/2009· I/A 2
  9. Cambio de domicilio socialPublished 14/04/2009· Registered 30/03/2009· I/A 2
  10. ConstituciónPublished 27/03/2009· Registered 16/03/2009· I/A 1
  11. Declaración de unipersonalidadPublished 27/03/2009· Registered 16/03/2009· I/A 1
  12. NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 1

Changes

  1. 28/05/2010Cambio de denominación social

    MARCASTRO LIBIA SL→MARCASTRO DEVELOPMENTS SL

  2. 27/10/2009Pérdida del carácter de unipersonalidad
  3. 03/08/2009Ampliación del objeto social

    f.- La dirección de obra, Project Manager, consultoría e intermediación endiseño y arquitectura.-

  4. 14/04/2009Cambio de domicilio social

    AVDA NOVELDA 205 (ALICANTE)

  5. 14/04/2009Modificaciones estatutarias
  6. 27/03/2009Declaración de unipersonalidad

    MUÑOZ MARTINEZ JOSEFA

Capital · events

  1. 27/03/2009Constitución
    Initial capital: 3 010,00 €

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. 03/06/2021#6453972
    Cierre provisional hoja registral
    MARCASTRO DEVELOPMENTS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3364 , F 56, S 8, H A 116432, I/A 6 H (26.05.21).
  2. 28/05/2010#738673
    Ceses/Dimisiones
    MARCASTRO DEVELOPMENTS SL. Ceses/Dimisiones. Consejero: PEREZ-GUERRAS ALONSO ROBERTO MANUEL. Vicepresid.: PEREZ-GUERRAS ALONSO ROBERTO MANUEL. Datos registrales. T 3364 , F 56, S 8, H A 116432, I/A 6 (18.05.10).
  3. 27/10/2009#437413

    Company name: MARCASTRO LIBIA SL

    Cambio de denominación social
    MARCASTRO LIBIA SL. Cambio de denominación social. MARCASTRO DEVELOPMENTS SL. Datos registrales. T 3364 , F 56, S 8, H A 116432, I/A 5 (15.10.09).
  4. 27/10/2009#437412

    Company name: MARCASTRO LIBIA SL

    Pérdida del carácter de unipersonalidad
    MARCASTRO LIBIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3364 , F 56, S 8, H A 116432, I/A 4 (15.10.09).
  5. 03/08/2009#329563

    Company name: MARCASTRO LIBIA SL

    Ampliacion del objeto social
    MARCASTRO LIBIA SL. Ampliacion del objeto social. f.- La dirección de obra, Project Manager, consultoría e intermediación endiseño y arquitectura.- Datos registrales. T 3364 , F 56, S 8, H A 116432, I/A 3 (22.07.09).
  6. 14/04/2009#166423

    Company name: MARCASTRO LIBIA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARCASTRO LIBIA SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MARTINEZ JOSEFA. Nombramientos. Apoderado: MUÑOZ MARTINEZ JOSEFA. Consejero: MUÑOZ MARTINEZ JOSEFA;PEREZ-GUERRAS ALONSO ROBERTO MANUEL;JOUBERT NOGUEROLES FELIPE JOSE. Presidente: MUÑOZ MARTINEZ …
  7. 27/03/2009#140886

    Company name: MARCASTRO LIBIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MARCASTRO LIBIA SL. Constitución. Comienzo de operaciones: 3.03.09. Objeto social: a.- Servicios relativos a la propiedad inmobiliaria, comprendiendo las actividades de intermediación en la compra, venta o arrendamiento de terrenos,así como en la com…

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 2009

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 addressAVDA NOVELDA 205 (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province