MARE MORNA S.L.
Hoja IB10510· NIF B57730210
- Registered address :
- Share capital :
- 3 050,00 €
- Incorporation :
- 07/11/2011
- Director :
- Verdera Ferrer Alberto
Legal information
Legal information for MARE MORNA S.L.
Activity
MARE MORNA S.L. has its registered office in Illes Balears. It was incorporated on 7 November 2011. The Spanish commercial register has published 9 filings for this company, from 7 November 2011 to 26 November 2019, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
1.- Construcción, instalaciones y mantenimiento de toda clase de terrenos y construcciones. 2.- Actividades inmobiliarias, la explotación por cualquier título de todo tipo de viviendas y establecimientos como hoteles, bares,cafeterías, clubes deportivos, sociales y culturales.
Directors and representatives
Directors
Current
- Verdera Ferrer AlbertoSince 18/11/2019Administrador Único
Former
- Bueno Prados AlbaCeased on 18/11/2019Administrador Único
- Vijande Serra ManuelCeased on 18/11/2019Administrador Único
Directors network map
Cap table · shareholdings
- Vijande Serra Manuel100 %
Individual · since 07/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vijande Serra Manuel100 %
Individual · ultimate beneficial owner · since 07/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/11/2019· Registered 18/11/2019· I/A 3
- NombramientosPublished 26/11/2019· Registered 18/11/2019· I/A 3
- Ceses/DimisionesPublished 26/11/2019· Registered 18/11/2019· I/A 2
- NombramientosPublished 26/11/2019· Registered 18/11/2019· I/A 2
- ConstituciónPublished 07/11/2011· Registered 25/10/2011· I/A 1
- Declaración de unipersonalidadPublished 07/11/2011· Registered 25/10/2011· I/A 1
- NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 1
Changes
- 26/11/2019Cambio de denominación social
MARE MORNA, S.L.→MARE MORNA S.L.
- 07/11/2011Declaración de unipersonalidad
VIJANDE SERRA MANUEL
Capital · events
- 07/11/2011ConstituciónInitial capital: 3 050,00 €
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)
- 26/11/2019#5675669Ceses/DimisionesNombramientos
MARE MORNA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BUENO PRADOS ALBA. Nombramientos. Adm. Unico: VERDERA FERRER ALBERTO. Datos registrales. T 253, L 252, F 164, S 8, H IB 10510, I/A 3 (18.11.19).
- 26/11/2019#5675668Ceses/DimisionesNombramientos
MARE MORNA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VIJANDE SERRA MANUEL. Nombramientos. Adm. Unico: BUENO PRADOS ALBA. Datos registrales. T 253, L 252, F 164, S 8, H IB 10510, I/A 2 (18.11.19).
- 26/11/2019#5675667
MARE MORNA S.L.(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 253, L 252, F 164, S 8, H IB 10510, I/A NM6 (18.11.19).
- 17/06/2015#3368655
Company name: MARE MORNA, S.L.
MARE MORNA, S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 253, L 252, F 164, S 8, H IB 10510, I/A NM3 ( 9.06.15).
- 07/11/2011#1443685
Company name: MARE MORNA, S.L.
ConstituciónDeclaración de unipersonalidadNombramientosMARE MORNA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.10.11. Objeto social: 1.- Construcción, instalaciones y mantenimiento de toda clase de terrenos y construcciones. 2.- Actividades inmobiliarias, la explotación por cualquier tí…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
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
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 — Illes Balears — are listed together, with their address.