MARFUPROM SOCIEDAD LIMITADA

Hoja GR49520· NIF B04575163

VigenteGranada
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
828 000,00 €
Director :
Martin Lopez Maria Elena

Legal information

Legal information for MARFUPROM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213948563
Legal formSociedad Limitada (SL)
Share capital828 000,00 €
Register referenceTomo 1613 · Folio 142 · Hoja GR49520
StatusVigente

Activity

MARFUPROM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 8 February 2017 to 12 May 2022, across 3 distinct types of filing. Its registered share capital is 828 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MARFUPROM SOCIEDAD LI…Martin Lopez Maria ElenaMartin Lopez Maria E…ROMAPROM GESTION INMOBILIARIA SOCIEDAD LIMITADAROMAPROM GESTION INM…MARFUPROM SOCIEDAD LIMITADAMARFUPROM SOCIEDAD L…ALCOSEGUR CORREDURIA DE SEGUROS SAALCOSEGUR CORREDURIA…PROMOCIONES LUYANO 2006 SLPROMOCIONES LUYANO 2…ELEVIER ARQUITECTOS SLELEVIER ARQUITECTOS …

Registered actos

  1. Ampliación de capitalPublished 12/05/2022· Registered 05/05/2022· I/A 4
  2. Modificaciones estatutariasPublished 12/05/2022· Registered 05/05/2022· I/A 4
  3. Ampliación de capitalPublished 10/05/2021· Registered 30/04/2021· I/A 3
  4. Cambio de domicilio socialPublished 08/02/2017· Registered 01/02/2017· I/A 2

Changes

  1. 12/05/2022Modificaciones estatutarias
  2. 08/02/2017Cambio de domicilio social

    AVDA DE ANDALUCIA 24 - POLIGONO ASEGRA (PELIGROS)

Capital · events

  1. 12/05/2022Ampliación de capital
    Resulting capital: 828 000,00 € (+681 000,00 €)
  2. 10/05/2021Ampliación de capital
    Resulting capital: 147 000,00 € (+120 000,00 €)

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. 12/05/2022#6957271
    Ampliación de capitalModificaciones estatutarias
    MARFUPROM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 681.000,00 Euros. Resultante Suscrito: 828.000,00 Euros. Modificaciones estatutarias. Se modifica el art. 15º a fin de establecer el caracter retribuido del organo de administración . Datos
  2. 10/05/2021#6401769
    Ampliación de capital
    MARFUPROM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 147.000,00 Euros. Datos registrales. T 1613 , F 141, S 8, H GR 49520, I/A 3 (30.04.21).
  3. 08/02/2017#4234522
    Cambio de domicilio social
    MARFUPROM SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE ANDALUCIA 24 - POLIGONO ASEGRA (PELIGROS). Datos registrales. T 1613 , F 141, S 8, H GR 49520, I/A 2 ( 1.02.17).

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 addressAVDA DE ANDALUCIA 24 - POLIGONO ASEGRA (PELIGROS), Granada
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.