MARETERNO SL

Hoja M604402· NIF B87311460

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/07/2015
Director :
Picazo Ortiz Virginia

Legal information

Legal information for MARETERNO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/07/2015
LocalityMadrid
Register referenceTomo 33580 · Folio 124 · Hoja M604402
StatusVigente

Activity

MARETERNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 July 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

- El comercio, compra, venta, importación y exportación de toda clase de vehículos automóviles, turismos, nuevos y usados, motocicletas, así como de sus componentes, accesorios o piezas de recambio. (CNAE 45 correspondiente a la actividad principal). - La intermediación comercial, consistente en...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MARETERNO SLPicazo Ortiz VirginiaPicazo Ortiz VirginiaBLUE RIDES SLBLUE RIDES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARETERNO SLPicazo Ortiz VirginiaPicazo Ortiz VirginiaBLUE RIDES SLBLUE RIDES SL

Beneficial owner (UBO)

Picazo Ortiz Virginia100 %

Individual · ultimate beneficial owner · since 08/07/2015

Beneficial owner network map

3 nodes Person Company
MARETERNO SLPicazo Ortiz VirginiaPicazo Ortiz VirginiaBLUE RIDES SLBLUE RIDES SL

Registered actos

  1. ConstituciónPublished 08/07/2015· Registered 01/07/2015· I/A 1
  2. NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 1

Changes

  1. 08/07/2015Declaración de unipersonalidad

    PICAZO ORTIZ VIRGINIA

Capital · events

  1. 08/07/2015Constitución
    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. 08/07/2015#3406326
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARETERNO SL. Constitución. Comienzo de operaciones: 12.06.15. Objeto social: - El comercio, compra, venta, importación y exportación de toda clase de vehículos automóviles, turismos, nuevos y usados, motocicletas, así como de sus componentes, acceso…

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 2015

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/ ISLA DE OZA 74 1º F (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.