MARFUGO INVER SL
Hoja M517661· NIF B86190576
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 000,00 €
- Incorporation :
- 25/04/2011
Legal information
Legal information for MARFUGO INVER SL
Activity
MARFUGO INVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 April 2011. The Spanish commercial register has published 11 filings for this company, from 25 April 2011 to 27 June 2016, across 7 distinct types of filing. Its registered share capital is 21 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ADQUISICION, EDIFICACION, PROMOCION, EXPLOTACION, BAJO CUALQUIER FORMA Y ENAJENACION, DE TODA CLAE DE FINCAS RUSTICAS Y URBANAS.
Directors and representatives
Directors
Former
- Sanchez Hernandez Sonia MariaCeased on 17/06/2016Administrador Único
- Fuentes Torres Jose ManuelCeased on 16/02/2015Administrador Único
- Cunchillos Abadia Antonio JoseCeased on 17/06/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2016· Registered 17/06/2016· I/A 5
- NombramientosPublished 27/06/2016· Registered 17/06/2016· I/A 5
- DisoluciónPublished 27/06/2016· Registered 17/06/2016· I/A 5
- ExtinciónPublished 27/06/2016· Registered 17/06/2016· I/A 5
- Ceses/DimisionesPublished 23/02/2015· Registered 16/02/2015· I/A 4
- NombramientosPublished 23/02/2015· Registered 16/02/2015· I/A 4
- Cambio de domicilio socialPublished 23/02/2015· Registered 16/02/2015· I/A 4
- Ampliación de capitalPublished 27/12/2011· Registered 15/12/2011· I/A 3
- Ampliación de capitalPublished 17/10/2011· Registered 04/10/2011· I/A 2
- ConstituciónPublished 25/04/2011· Registered 11/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 1
Changes
- 27/06/2016Disolución
- 27/06/2016Extinción
- 23/02/2015Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET 42 4º (MADRID)
Capital · events
- 27/12/2011Ampliación de capitalResulting capital: 21 000,00 € (+8 000,00 €)
- 17/10/2011Ampliación de capitalResulting capital: 13 000,00 € (+8 000,00 €)
- 25/04/2011ConstituciónInitial 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)
- 27/06/2016#3917302Ceses/DimisionesNombramientosDisoluciónExtinción
MARFUGO INVER SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ HERNANDEZ SONIA MARIA. Nombramientos. Liquidador: CUNCHILLOS ABADIA ANTONIO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 28749 , F 113, S 8, H M 517661, I/A 5 (17.06.16).
- 23/02/2015#3204718Ceses/DimisionesNombramientosCambio de domicilio social
MARFUGO INVER SL. Ceses/Dimisiones. Adm. Unico: FUENTES TORRES JOSE MANUEL. Nombramientos. Adm. Unico: SANCHEZ HERNANDEZ SONIA MARIA. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 42 4º (MADRID). Datos registrales. T 28749 , F 113, S 8, H M 517… - 27/12/2011#1521308Ampliación de capital
MARFUGO INVER SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 28749 , F 112, S 8, H M 517661, I/A 3 (15.12.11).
- 17/10/2011#1414673Ampliación de capital
MARFUGO INVER SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 28749 , F 111, S 8, H M 517661, I/A 2 ( 4.10.11).
- 25/04/2011#1183928ConstituciónNombramientos
MARFUGO INVER SL. Constitución. Comienzo de operaciones: 31.03.11. Objeto social: LA ADQUISICION, EDIFICACION, PROMOCION, EXPLOTACION, BAJO CUALQUIER FORMA Y ENAJENACION, DE TODA CLAE DE FINCAS RUSTICAS Y URBANAS. Domicilio: PASEO DE LAS DELICIAS 90 …
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 2011
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.