MAREAL INVERSORA-CONSTRUCTORA SL

Hoja MA37998· NIF B92075647

Struck off · 21/01/2020Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAREAL INVERSORA-CONSTRUCTORA SL

NIF
Hoja registral
IRUS1000023153342
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2390 · Folio 95 · Hoja MA37998
StatusLiquidada

Activity

MAREAL INVERSORA-CONSTRUCTORA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 23 December 2011 to 21 January 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MAREAL INVERSORA-CONS…Ganjon Horst Josef EmilGanjon Horst Josef E…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2020· Registered 13/01/2020· I/A 7
  2. RevocacionesPublished 21/01/2020· Registered 13/01/2020· I/A 7
  3. NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 7
  4. DisoluciónPublished 21/01/2020· Registered 13/01/2020· I/A 7
  5. ExtinciónPublished 21/01/2020· Registered 13/01/2020· I/A 7
  6. NombramientosPublished 21/04/2015· Registered 10/04/2015· I/A 6
  7. Ceses/DimisionesPublished 20/03/2015· Registered 10/03/2015· I/A 5
  8. NombramientosPublished 20/03/2015· Registered 10/03/2015· I/A 5
  9. Modificaciones estatutariasPublished 20/01/2014· Registered 09/01/2014· I/A 4
  10. Cambio de domicilio socialPublished 20/01/2014· Registered 09/01/2014· I/A 4
  11. Ceses/DimisionesPublished 23/12/2011· Registered 13/12/2011· I/A 3
  12. NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 3

Changes

  1. 21/01/2020Disolución
  2. 21/01/2020Extinción
  3. 20/01/2014Cambio de domicilio social

    AVDA RICARDO SORIANO 12 5 F (MARBELLA)

  4. 20/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2020#5750478
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MAREAL INVERSORA-CONSTRUCTORA SL. Ceses/Dimisiones. Adm. Unico: GANJON HORST JOSEF EMIL. Revocaciones. Apoderado: GAJON URSEL ILSE HEDDA. Nombramientos. Liquidador: GANJON HORST JOSEF EMIL. Disolución. Voluntaria. Extinción. Datos registrales. T 2390…
  2. 21/04/2015#3290170
    Nombramientos
    MAREAL INVERSORA-CONSTRUCTORA SL. Nombramientos. Apoderado: GAJON URSEL ILSE HEDDA. Datos registrales. T 2390, L 1303, F 95, S 8, H MA 37998, I/A 6 (10.04.15).
  3. 20/03/2015#3245055
    Ceses/DimisionesNombramientos
    MAREAL INVERSORA-CONSTRUCTORA SL. Ceses/Dimisiones. Adm. Unico: GUILLEN CERON JESUS. Nombramientos. Adm. Unico: GANJON HORST JOSEF EMIL. Datos registrales. T 2390, L 1303, F 95, S 8, H MA 37998, I/A 5 (10.03.15).
  4. 20/01/2014#2625022
    Modificaciones estatutariasCambio de domicilio social
    MAREAL INVERSORA-CONSTRUCTORA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA RICARDO SORIANO 12 5 F (MARBELLA). Datos registrales. T 2390, L 1303, F 95, S 8, H MA 37998, I/A 4 ( 9.01.14).
  5. 23/12/2011#1517538
    Ceses/DimisionesNombramientos
    MAREAL INVERSORA-CONSTRUCTORA SL. Ceses/Dimisiones. Adm. Unico: BUMKE WOLFGANG MICHAEL. Nombramientos. Adm. Unico: GUILLEN CERON JESUS. Datos registrales. T 2390, L 1303, F 95, S 8, H MA 37998, I/A 3 (13.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO SORIANO 12 5 F (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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