MAREGIL 2002, SOCIEDAD LIMITADA
Hoja CR12418· NIF B13361076
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Reina Ramirez Heliodoro Marco, Reina Ramirez Heliodoro-Marcos
Legal information
Legal information for MAREGIL 2002, SOCIEDAD LIMITADA
Activity
MAREGIL 2002, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 7 January 2009 to 5 May 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Reina Ramirez Heliodoro MarcoSince 10/12/2008Administrador Único
- Reina Ramirez Heliodoro-MarcosAdministrador Único
Former
- Gil Moreno Celia CristinaCeased on 10/12/2008Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Reina Ramirez Heliodoro Marco100 %
Individual · ultimate beneficial owner · since 07/01/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/01/2009· Registered 10/12/2008· I/A 2
- Ceses/DimisionesPublished 07/01/2009· Registered 10/12/2008· I/A 2
- NombramientosPublished 07/01/2009· Registered 10/12/2008· I/A 2
- Modificaciones estatutariasPublished 07/01/2009· Registered 10/12/2008· I/A 2
Changes
- 07/01/2009Declaración de unipersonalidad
REINA RAMIREZ HELIODORO MARCO
- 07/01/2009Modificaciones estatutarias
Timeline (BORME)
- 05/05/2025#8615754
MAREGIL 2002, SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. S 8 , H CR 12418, I/A 3 H (23.04.25).
- 21/09/2020#6040559
MAREGIL 2002, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 325 , F 24, S 8, H CR 12418, I/A BAJA (10.09.20).
- 07/01/2009#10391358Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MAREGIL 2002, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: REINA RAMIREZ HELIODORO MARCO. Ceses/Dimisiones. Adm. Solid.: REINA RAMIREZ HELIODORO MARCO;GIL MORENO CELIA CRISTINA. Nombramientos. Adm. Unico: REINA RAMIREZ HELIODORO MA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.