MARESIA SYSTEMS SOCIEDAD LIMITADA

Hoja IF7800· NIF B76260884

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/07/2016
Directors :
Megia Navarro Miguel Angel, Gutierrez Castañeyra Jonay Lorenzo

Legal information

Legal information for MARESIA SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196354570
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/07/2016
Register referenceTomo 177 · Folio 7 · Hoja IF7800
Former names
MARESIA SYSTEMS, SOCIEDAD LIMITADA2016-07-14
StatusVigente

Activity

MARESIA SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 July 2016. The Spanish commercial register has published 5 filings for this company, from 14 July 2016 to 5 April 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, arrendamiento, compraventa, explotación y reforma de fincas rústicas y urbanas, solares, naves industriales y comerciales, locales, complejos turísticos, apartamentos, chalets, viviendas, libres o acogidas a cualquier legislación protectora (CNAE 4110, 4121 y 6832). La in.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
MARESIA SYSTEMS SOCIE…Gutierrez Castañeyra Jonay LorenzoGutierrez Castañeyra…Megia Navarro Miguel AngelMegia Navarro Miguel…BASCARA SRLBASCARA SRLROOT 3 INFORMATICA DE GESTION SOCIEDAD ANONIMAROOT 3 INFORMATICA D…TASCA JABLE S.L.TASCA JABLE S.L.INMOBILIARIA AIRIÑOS SOCIEDAD LIMITADAINMOBILIARIA AIRIÑOS…ENERGY OPERADORES, SOCIEDAD LIMITADAENERGY OPERADORES, S…CANARSOLIA S.L.CANARSOLIA S.L.AUDITORIAS ENERGETICAS CANARIAS S.L.AUDITORIAS ENERGETIC…NIF:B76061100NIF:B76061100NIF:B76124874NIF:B76124874

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARESIA SYSTEMS SOCIE…Gutierrez Castañeyra Jonay LorenzoGutierrez Castañeyra…

Beneficial owner (UBO)

Gutierrez Castañeyra Jonay Lorenzo100 %

Individual · ultimate beneficial owner · since 14/07/2016

Beneficial owner network map

2 nodes Person Company
MARESIA SYSTEMS SOCIE…Gutierrez Castañeyra Jonay LorenzoGutierrez Castañeyra…

Registered actos

  1. Ceses/DimisionesPublished 05/04/2019· Registered 26/03/2019· I/A 2
  2. NombramientosPublished 05/04/2019· Registered 26/03/2019· I/A 2
  3. ConstituciónPublished 14/07/2016· Registered 07/07/2016· I/A 1
  4. Declaración de unipersonalidadPublished 14/07/2016· Registered 07/07/2016· I/A 1
  5. NombramientosPublished 14/07/2016· Registered 07/07/2016· I/A 1

Changes

  1. 05/04/2019Cambio de denominación social

    MARESIA SYSTEMS, SOCIEDAD LIMITADA→MARESIA SYSTEMS SOCIEDAD LIMITADA

  2. 14/07/2016Declaración de unipersonalidad

    GUTIERREZ CASTAÑEYRA JONAY LORENZO

Capital · events

  1. 14/07/2016Constitución
    Initial capital: 3 006,00 €

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. 05/04/2019#5343897
    Ceses/DimisionesNombramientos
    MARESIA SYSTEMS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: GUTIERREZ CASTAÑEYRA JONAY LORENZO. Nombramientos. Adm. Solid.: GUTIERREZ CASTAÑEYRA JONAY LORENZO. Otros conceptos: Cambio del Organo de Administración: Admini…
  2. 14/07/2016#3943147

    Company name: MARESIA SYSTEMS, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MARESIA SYSTEMS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 30.06.16. Objeto social: La promoción, construcción, arrendamiento, compraventa, explotación y reforma de fincas rústicas y urbanas, solares, naves in…

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 addressC/ PEDRO CABRERA SAAVEDRA 5 - EL COTILLO (OLIVA (LA)), Las Palmas
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