MAREBER SL

Hoja LU2525· NIF B27165208

Struck off · 01/08/2017Lugo
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
349 477,00 €

Legal information

Legal information for MAREBER SL

NIF
Hoja registral
IRUS1000058846470
Legal formSociedad Limitada (SL)
Share capital349 477,00 €
LocalityViveiro
Register referenceTomo 220 · Folio 185 · Hoja LU2525
StatusLiquidada

Activity

MAREBER SL is a Sociedad Limitada (SL) with its registered office in Viveiro (Lugo, Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 9 March 2012 to 1 August 2017, across 7 distinct types of filing. Its registered share capital is 349 477,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
MAREBER SLRego Bermudez ManuelRego Bermudez ManuelM. REGO CONSTRUCCIONES SLM. REGO CONSTRUCCION…CONSTRUCCIONES MANUEL REGO SLCONSTRUCCIONES MANUE…

Registered actos

  1. DisoluciónPublished 01/08/2017· Registered 24/07/2017· I/A 12
  2. ExtinciónPublished 01/08/2017· Registered 24/07/2017· I/A 12
  3. Ampliación de capitalPublished 26/01/2016· Registered 15/01/2016· I/A 11
  4. Fusión por absorciónPublished 26/01/2016· Registered 15/01/2016· I/A 11
  5. Modificaciones estatutariasPublished 20/04/2015· Registered 10/04/2015· I/A 10
  6. Ceses/DimisionesPublished 25/07/2013· Registered 18/07/2013· I/A 9
  7. NombramientosPublished 25/07/2013· Registered 18/07/2013· I/A 9
  8. Ceses/DimisionesPublished 09/03/2012· Registered 25/02/2012· I/A 8
  9. NombramientosPublished 09/03/2012· Registered 25/02/2012· I/A 8

Changes

  1. 01/08/2017Disolución
  2. 01/08/2017Extinción
  3. 26/01/2016Fusión por absorción
  4. 20/04/2015Modificaciones estatutarias

Capital · events

  1. 26/01/2016Ampliación de capital
    Resulting capital: 349 477,00 € (+897,00 €)

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. 01/08/2017#4486738
    DisoluciónExtinción
    MAREBER SL. Disolución. Fusion. Extinción. Datos registrales. T 220 , F 185, S 8, H LU 2525, I/A 12 (24.07.17).
  2. 26/01/2016#3680155
    Ampliación de capitalFusión por absorción
    MAREBER SL. Ampliación de capital. Capital: 897,00 Euros. Resultante Suscrito: 349.477,00 Euros. Fusión por absorción. Sociedades absorbidas: PROMOCIONES REGO Y DIAZ SL. Datos registrales. T 220 , F 184, S 8, H LU 2525, I/A 11 (15.01.16).
  3. 20/04/2015#3287096
    Modificaciones estatutarias
    MAREBER SL. Modificaciones estatutarias. El cargo de administrador será retribuido mediante un sueldo que le fije la junta general para cada ejercicio. El administrador no podrá dedicarse por cuenta propia ni por cuenta ajena al género de comercio qu…
  4. 25/07/2013#2385528
    Ceses/DimisionesNombramientos
    MAREBER SL. Ceses/Dimisiones. Adm. Unico: PALEO INSUA ANA MARIA. Nombramientos. Adm. Unico: REGO BERMUDEZ MANUEL. Datos registrales. T 220 , F 183, S 8, H LU 2525, I/A 9 (18.07.13).
  5. 09/03/2012#1632864
    Ceses/DimisionesNombramientos
    MAREBER SL. Ceses/Dimisiones. Adm. Unico: REGO BERMUDEZ MANUEL. Nombramientos. Adm. Unico: PALEO INSUA ANA MARIA. Datos registrales. T 220 , F 183, S 8, H LU 2525, I/A 8 (25.02.12).

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 addressCantarrana, 13-Entresuelo. Vivero, LUGO, VIVEIRO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector