MARELCOSA SOCIEDAD LIMITADA

Hoja Z59890· NIF B99465171

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
30/03/2016
Director :
Casanova Gil Maria Reyes

Legal information

Legal information for MARELCOSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117677680
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date30/03/2016
Register referenceTomo 4167 · Folio 162 · Hoja Z59890
StatusVigente

Activity

MARELCOSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 March 2016. The Spanish commercial register has published 6 filings for this company, from 30 March 2016 to 18 June 2024, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARELCOSA SOCIEDAD LI…Casanova Gil Maria ReyesCasanova Gil Maria R…GRUZALU ASISTENCIA SLGRUZALU ASISTENCIA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MARELCOSA SOCIEDAD LI…Brualla Urdaniz Juan JoseBrualla Urdaniz Juan…TALLERES Y GRUAS BRUALLA SLTALLERES Y GRUAS BRU…MARELAUTO TALLERES Y REPARACIONES SOCIEDAD LIMITADAMARELAUTO TALLERES Y…LOGISTICA Y ASISTENCIA BRUALLA SOCIEDAD LIMITADALOGISTICA Y ASISTENC…LUCEM 2020 SOCIEDAD LIMITADALUCEM 2020 SOCIEDAD …

Beneficial owner (UBO)

Brualla Urdaniz Juan Jose100 %

Individual · ultimate beneficial owner · since 30/03/2016

Beneficial owner network map

6 nodes Person Company
MARELCOSA SOCIEDAD LI…Brualla Urdaniz Juan JoseBrualla Urdaniz Juan…TALLERES Y GRUAS BRUALLA SLTALLERES Y GRUAS BRU…MARELAUTO TALLERES Y REPARACIONES SOCIEDAD LIMITADAMARELAUTO TALLERES Y…LOGISTICA Y ASISTENCIA BRUALLA SOCIEDAD LIMITADALOGISTICA Y ASISTENC…LUCEM 2020 SOCIEDAD LIMITADALUCEM 2020 SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 18/06/2024· Registered 12/06/2024· I/A 2
  2. NombramientosPublished 18/06/2024· Registered 12/06/2024· I/A 2
  3. Cambio de domicilio socialPublished 18/06/2024· Registered 12/06/2024· I/A 2
  4. ConstituciónPublished 30/03/2016· Registered 21/03/2016· I/A 1
  5. Declaración de unipersonalidadPublished 30/03/2016· Registered 21/03/2016· I/A 1
  6. NombramientosPublished 30/03/2016· Registered 21/03/2016· I/A 1

Changes

  1. 18/06/2024Cambio de domicilio social

    AVDA SAN JUAN DE LA PEÑA S/N (LUCENI)

  2. 30/03/2016Declaración de unipersonalidad

    BRUALLA URDANIZ JUAN JOSE

Capital · events

  1. 30/03/2016Constitución
    Initial capital: 3 005,00 €

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. 18/06/2024#8130090
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARELCOSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BRUALLA URDANIZ JUAN JOSE. Nombramientos. Adm. Unico: CASANOVA GIL MARIA REYES. Cambio de domicilio social. AVDA SAN JUAN DE LA PEÑA S/N (LUCENI). Datos registrales. S 8 , H Z 59890, I/A 2 (1…
  2. 30/03/2016#3790066
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARELCOSA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.03.16. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: CTRA DE LOGROÑO Km 7,3 (ZARAGOZA). Capital: 3.005,00 Euros. Declaración de unipersonalidad. So…

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· Incorporated 2016

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 SAN JUAN DE LA PEÑA S/N (LUCENI), Zaragoza
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector