MARESME 94 SL

Hoja B108736· NIF B60525391

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
41 230,00 €
Director :
Ayan Lopez Jose Luis

Legal information

Legal information for MARESME 94 SL

NIF
Hoja registral
IRUS1000336226356
Legal formSociedad Limitada (SL)
Share capital41 230,00 €
LocalityCabrera de Mar
Phone
Register referenceTomo 37040 · Folio 119 · Hoja B108736
StatusVigente

Activity

MARESME 94 SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 29 June 2012 to 7 August 2023, across 5 distinct types of filing. Its registered share capital is 41 230,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
MARESME 94 SLAyan Lopez Jose LuisAyan Lopez Jose LuisCLOSA I FILLS SLCLOSA I FILLS SLNAVARAMI SLNAVARAMI SLDOCARBE SLDOCARBE SLFINESTRES POBLE SEC SLFINESTRES POBLE SEC …SUIRAM EUROPROYECTOS SLSUIRAM EUROPROYECTOS…NUABENI SLNUABENI SLEL SACHER GENIAL SLEL SACHER GENIAL SLLUVI TOYS S.LLUVI TOYS S.LCUINA I MES. MANRESA S.LCUINA I MES. MANRESA…RED SUNFLOWER S.LRED SUNFLOWER S.LDECO - PIMET S.LDECO - PIMET S.LBILO ADMINISTRACION S.LBILO ADMINISTRACION …TAMIYO BUSINESS S.LTAMIYO BUSINESS S.LPURPHOROS S.LPURPHOROS S.LVULPITEX BUSINESS S.LVULPITEX BUSINESS S.LANOSEVU BUSINESS S.LANOSEVU BUSINESS S.LCROMAPRINT BARCELONA S.LCROMAPRINT BARCELONA…BILO ADMINISTRACION, SOCIEDAD LIMITADABILO ADMINISTRACION,…

Registered actos

  1. RevocacionesPublished 07/08/2023· Registered 28/07/2023· I/A 21
  2. NombramientosPublished 07/08/2023· Registered 28/07/2023· I/A 21
  3. DisoluciónPublished 07/08/2023· Registered 28/07/2023· I/A 21
  4. RevocacionesPublished 20/01/2020· Registered 10/01/2020· I/A 20
  5. NombramientosPublished 20/01/2020· Registered 10/01/2020· I/A 20
  6. NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 19
  7. RevocacionesPublished 21/07/2016· Registered 13/07/2016· I/A 18
  8. NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 18
  9. Cambio de domicilio socialPublished 04/12/2015· Registered 30/11/2015· I/A 17
  10. Ampliación de capitalPublished 01/08/2014· Registered 23/07/2014· I/A 16
  11. Cambio de domicilio socialPublished 29/06/2012· Registered 19/06/2012· I/A 13

Changes

  1. 07/08/2023Disolución
  2. 04/12/2015Cambio de domicilio social

    CL LES CORTS Num.8 P.1 (CABRERA DE MAR)

  3. 29/06/2012Cambio de domicilio social

    AV PARE JAUME CATALA,30-36,LOCAL 2 (CABRERA DE MAR)

Capital · events

  1. 01/08/2014Ampliación de capital
    Resulting capital: 41 230,00 € (+8 174,33 €)

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. 07/08/2023#7664525
    RevocacionesNombramientosDisolución
    MARESME 94 SL. Revocaciones. ADM.UNICO: LLIBRE CANAL JOAQUIN. Nombramientos. LIQUIDADOR: AYAN LOPEZ JOSE LUIS. Disolución. Voluntaria. Datos registrales. T 37040 , F 119, S 8, H B 108736, I/A 21 (28.07.23).
  2. 20/01/2020#5746044
    RevocacionesNombramientos
    MARESME 94 SL. Revocaciones. ADM.UNICO: LLIBRE AUDET SARA. Nombramientos. ADM.UNICO: LLIBRE CANAL JOAQUIN. Datos registrales. T 37040 , F 119, S 8, H B 108736, I/A 20 (10.01.20).
  3. 21/07/2016#3951211
    Nombramientos
    MARESME 94 SL. Nombramientos. APODERAD.SOL: LLIBRE CANAL JOAQUIN. Datos registrales. T 37040 , F 119, S 8, H B 108736, I/A 19 (13.07.16).
  4. 21/07/2016#3951210
    RevocacionesNombramientos
    MARESME 94 SL. Revocaciones. ADMINISTR.: LLIBRE CANAL JOAQUIN. Nombramientos. ADM.UNICO: LLIBRE AUDET SARA. Datos registrales. T 37040 , F 118, S 8, H B 108736, I/A 18 (13.07.16).
  5. 04/12/2015#3618664
    Cambio de domicilio social
    MARESME 94 SL. Cambio de domicilio social. CL LES CORTS Num.8 P.1 (CABRERA DE MAR). Datos registrales. T 37040 , F 118, S 8, H B 108736, I/A 17 (30.11.15).
  6. 01/08/2014#2917192
    Ampliación de capital
    MARESME 94 SL. Ampliación de capital. Capital: 8.174,33 Euros. Resultante Suscrito: 41.230,00 Euros. Datos registrales. T 37040 , F 118, S 8, H B 108736, I/A 16 (23.07.14).
  7. 16/04/2014#2769641
    MARESME 94 SL. Otros conceptos: SEGREGACION DE LA SOCIEDAD "MARESME-94 SL", SIENDO BENEFICIARIA LA SOCIEDAD "AGRICOLA CARPULLI SL"(SOCIEDAD UNIPERSONAL). Datos registrales. T 37040 , F 114, S 8, H B 108736, I/A 15 ( 4.04.14).
  8. 17/12/2013#2588592
    MARESME 94 SL. Otros conceptos: SEGREGACION DE LA SOCIEDAD "MARESME 94 SL" SIENDO BENEFICIARIA LA SOCIEDAD "AGRICOLA COLUMBUS CATALUNYA SL" (sociedad unipersonal). Datos registrales. T 37040 , F 111, S 8, H B 108736, I/A 14 ( 5.12.13).
  9. 29/06/2012#1792588
    Cambio de domicilio social
    MARESME 94 SL. Cambio de domicilio social. AV PARE JAUME CATALA,30-36,LOCAL 2 (CABRERA DE MAR). Datos registrales. T 37040 , F 111, S 8, H B 108736, I/A 13 (19.06.12).

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 addressCL LES CORTS Num.8 P.1 (CABRERA DE MAR), Cabrera de Mar, Barcelona
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.

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