MARFEMA DESARROLLOS 2018 SL

Hoja PM84218· NIF B16576993

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
30/05/2018
Directors :
Ferrer Nadal Marta, Ferrer Nadal Marta Maria

Legal information

Legal information for MARFEMA DESARROLLOS 2018 SL

NIF
Hoja registral
IRUS1000098515770
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date30/05/2018
Register referenceTomo 2766 · Folio 10 · Hoja PM84218
StatusVigente

Activity

MARFEMA DESARROLLOS 2018 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 May 2018. The Spanish commercial register has published 4 filings for this company, from 30 May 2018 to 16 June 2021, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La titularidad de acciones y participaciones en sociedades mercantiles de todo tipo. La dirección y gestión de estas participaciones con ejercicio de los derechos y cumplimiento de las obligaciones a ellas asociadas. La intervención y asistencia en la dirección y gestión de las explotaciones y activ.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MARFEMA DESARROLLOS 2…Ferrer Nadal MartaFerrer Nadal MartaFerrer Nadal Marta MariaFerrer Nadal Marta M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARFEMA DESARROLLOS 2…Ferrer Nadal MartaFerrer Nadal Marta

Beneficial owner (UBO)

Ferrer Nadal Marta100 %

Individual · ultimate beneficial owner · since 30/05/2018

Beneficial owner network map

2 nodes Person Company
MARFEMA DESARROLLOS 2…Ferrer Nadal MartaFerrer Nadal Marta

Registered actos

  1. Modificaciones estatutariasPublished 16/06/2021· Registered 10/06/2021· I/A 2
  2. ConstituciónPublished 30/05/2018· Registered 21/05/2018· I/A 1
  3. Declaración de unipersonalidadPublished 30/05/2018· Registered 21/05/2018· I/A 1
  4. NombramientosPublished 30/05/2018· Registered 21/05/2018· I/A 1

Changes

  1. 16/06/2021Modificaciones estatutarias
  2. 30/05/2018Declaración de unipersonalidad

    FERRER NADAL MARTA

Capital · events

  1. 30/05/2018Constitución
    Initial capital: 5 000,00 €

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. 16/06/2021#6477048
    Modificaciones estatutarias
    MARFEMA DESARROLLOS 2018 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 25..- RETRIBUCION DEL CARGO DE ADMINISTRADOR.- EL cargo de administrador será retribuido.. Datos registrales. T 2766 , F 10, S 8, H PM 84218, I/A 2 (10.06.21).
  2. 30/05/2018#4900896
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARFEMA DESARROLLOS 2018 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.04.18. Objeto social: La titularidad de acciones y participaciones en sociedades mercantiles de todo tipo. La dirección y gestión de estas participaciones …

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 2018

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/ GREMI DE TEIXIDORS 4 (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector