MARESIAS 2009 SL
Hoja PM64975· NIF B57628810
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 21/12/2009
- Director :
- Diaz Casas Maria Carolina
Legal information
Legal information for MARESIAS 2009 SL
Activity
MARESIAS 2009 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 December 2009. The Spanish commercial register has published 4 filings for this company, from 21 December 2009 to 2 September 2015, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
la explotación por cualquier negocio jurídico de toda clase de negocios derestauración, bares, cafeterías, hostelería y similares, y en general todas las actividades relacionadas con la restauración.
Directors and representatives
Directors
Current
- Diaz Casas Maria CarolinaSince 10/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Casas Maria Carolina100 %
Individual · ultimate beneficial owner · since 21/12/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/12/2009· Registered 10/12/2009· I/A 1
- Declaración de unipersonalidadPublished 21/12/2009· Registered 10/12/2009· I/A 1
- NombramientosPublished 21/12/2009· Registered 10/12/2009· I/A 1
Changes
- 21/12/2009Declaración de unipersonalidad
DIAZ CASAS MARIA CAROLINA
Capital · events
- 21/12/2009ConstituciónInitial capital: 3 050,00 €
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)
- 02/09/2015#3484235
MARESIAS 2009 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2407 , F 130, S 8, H PM 64975, I/ANota (26.08.15).
- 21/12/2009#517477ConstituciónDeclaración de unipersonalidadNombramientos
MARESIAS 2009 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.07.09. Objeto social: la explotación por cualquier negocio jurídico de toda clase de negocios derestauración, bares, cafeterías, hostelería y similares, y en general …
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 2009
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 — Illes Balears — are listed together, with their address.