MAREGA PROJECTS SL

Hoja AL42552· NIF B54744016

VigenteAlmería
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 871 380,00 €
Directors :
Schnoor Carsten, Schnoor Yvonne

Legal information

Legal information for MAREGA PROJECTS SL

NIF
Hoja registral
IRUS1000022113327
Legal formSociedad Limitada (SL)
Share capital1 871 380,00 €
LocalityMojácar
Phone
Register referenceTomo 1626 · Folio 120 · Hoja AL42552
StatusVigente

Activity

MAREGA PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Mojácar (Almería, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 7 April 2014 to 24 February 2021, across 6 distinct types of filing. Its registered share capital is 1 871 380,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAREGA PROJECTS SLSchnoor CarstenSchnoor CarstenSchnoor YvonneSchnoor Yvonne

Registered actos

  1. Ceses/DimisionesPublished 24/02/2021· Registered 16/02/2021· I/A 5
  2. NombramientosPublished 24/02/2021· Registered 16/02/2021· I/A 5
  3. Modificaciones estatutariasPublished 24/02/2021· Registered 16/02/2021· I/A 5
  4. Ampliación de capitalPublished 19/01/2021· Registered 11/01/2021· I/A 4
  5. Modificaciones estatutariasPublished 19/01/2021· Registered 11/01/2021· I/A 4
  6. Fe de erratasPublished 24/02/2017· Registered 15/02/2017· I/A 3
  7. Modificaciones estatutariasPublished 07/04/2014· Registered 24/03/2014· I/A 2
  8. Cambio de domicilio socialPublished 07/04/2014· Registered 24/03/2014· I/A 2

Changes

  1. 24/02/2021Modificaciones estatutarias
  2. 19/01/2021Modificaciones estatutarias
  3. 07/04/2014Cambio de domicilio social

    FINCA POCICO LA NAVA - LA NAVA, POLIGONO 8, PARCE (MOJACAR)

  4. 07/04/2014Modificaciones estatutarias

Capital · events

  1. 19/01/2021Ampliación de capital
    Resulting capital: 1 871 380,00 € (+1 268 280,00 €)

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. 24/02/2021#6274966
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAREGA PROJECTS SL. Ceses/Dimisiones. Adm. Solid.: VAN ERMINGEN MARIA MAGDALENA;GAGELMANN YVONNE. Nombramientos. Adm. Solid.: SCHNOOR YVONNE;SCHNOOR CARSTEN. Modificaciones estatutarias. 13. La duración del cargo de administrador o consejero será ind…
  2. 19/01/2021#6207436
    Ampliación de capitalModificaciones estatutarias
    MAREGA PROJECTS SL. Ampliación de capital. Capital: 1.268.280,00 Euros. Resultante Suscrito: 1.871.380,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. El Capital Social se fija en la cantidad de UN MILLON OCHOCIENOS SETENTA Y UN …
  3. 24/02/2017#4262415
    Fe de erratas
    MAREGA PROJECTS SL. Fe de erratas: El NIE correcto de la administrador solidaria, Doña Yvonne Schnoor, no es el correcto, siendo el correcto el siguiente: Y3204518-B. Datos registrales. T 1626 , F 119, S 8, H AL 42552, I/A3rect (15.02.17).
  4. 07/04/2014#2753364
    Modificaciones estatutariasCambio de domicilio social
    MAREGA PROJECTS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. El domicilio social se establece en Pocico la Nava, polígono 8, parcela 510, La Nava (04638) MOJACAR (ALMERIA). La Junta General podrá variar dicho domicilio. No obstante …

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 addressFINCA POCICO LA NAVA - LA NAVA, POLIGONO 8, PARCE (MOJACAR), Mojácar, Almería
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector