MARE MEUA INVERSIONES SL
Hoja MA153995· NIF B93727634
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2019
- Director :
- Garcia Oltra Oscar
Legal information
Legal information for MARE MEUA INVERSIONES SL
Activity
MARE MEUA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 December 2019. 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 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding. La actuación como sociedad holding, pudiendo al efecto participar en concepto de socio o accionista en otras sociedades, incluso en el momento de su creación, cualquiera que sea su naturaleza u objeto.Domicilio: C/ JOSE FERNANDEZ PERTIERRA 13 (MALAGA).
Directors and representatives
Directors
Current
- Garcia Oltra OscarSince 26/12/2019Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Oltra Oscar100 %
Individual · since 07/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Oltra Oscar100 %
Individual · ultimate beneficial owner · since 07/01/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/01/2020· Registered 26/12/2019· I/A 1
- Declaración de unipersonalidadPublished 07/01/2020· Registered 26/12/2019· I/A 1
- NombramientosPublished 07/01/2020· Registered 26/12/2019· I/A 1
Changes
- 07/01/2020Declaración de unipersonalidad
GARCIA OLTRA OSCAR
Capital · events
- 07/01/2020ConstituciónInitial 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)
- 07/01/2020#10536072ConstituciónDeclaración de unipersonalidadNombramientos
MARE MEUA INVERSIONES SL. Constitución. Comienzo de operaciones: 10.12.19. Objeto social: Actividades de las sociedades holding. La actuación como sociedad holding, pudiendo al efecto participar en concepto de socio o accionista en otras sociedades, …
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 2019
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.