MARFLER GESTION SL
Hoja M614335· NIF B87433611
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 503 000,00 €
- Incorporation :
- 22/12/2015
- Director :
- Fernandez Palomo Eva
Legal information
Legal information for MARFLER GESTION SL
Activity
MARFLER GESTION SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). It was incorporated on 22 December 2015. The Spanish commercial register has published 6 filings for this company, from 22 December 2015 to 9 February 2017, across 5 distinct types of filing. Its registered share capital is 503 000,00 €.
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Fernandez Palomo EvaSince 31/01/2017Administrador Único
Former
- Fernandez Palomo RaulCeased on 31/01/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2017· Registered 31/01/2017· I/A 3
- NombramientosPublished 09/02/2017· Registered 31/01/2017· I/A 3
- Ampliación de capitalPublished 22/12/2016· Registered 15/12/2016· I/A 2
- Modificaciones estatutariasPublished 22/12/2016· Registered 15/12/2016· I/A 2
- ConstituciónPublished 22/12/2015· Registered 11/12/2015· I/A 1
- NombramientosPublished 22/12/2015· Registered 11/12/2015· I/A 1
Changes
- 22/12/2016Modificaciones estatutarias
Capital · events
- 22/12/2016Ampliación de capitalResulting capital: 503 000,00 € (+500 000,00 €)
- 22/12/2015ConstituciónInitial capital: 3 000,00 €
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)
- 09/02/2017#4237153Ceses/DimisionesNombramientos
MARFLER GESTION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PALOMO RAUL. Nombramientos. Adm. Unico: FERNANDEZ PALOMO EVA. Datos registrales. T 34153 , F 87, S 8, H M 614335, I/A 3 (31.01.17).
- 22/12/2016#4166825Ampliación de capitalModificaciones estatutarias
MARFLER GESTION SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 34153 , F 83, S 8, H M 614335, I/A 2 (15.12… - 22/12/2015#3643652ConstituciónNombramientos
MARFLER GESTION SL. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ ALEMANIA 72 (VILLALBILLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: FERNANDEZ PALOMO RAUL.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.