MARHE ASESORES SL
Hoja MU70123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 13/01/2009
- Director :
- Jose Antonio Martinez Hernandez
Legal information
Legal information for MARHE ASESORES SL
Activity
MARHE ASESORES SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 13 January 2009. The Spanish commercial register has published 10 filings for this company, from 13 January 2009 to 25 October 2017, across 8 distinct types of filing. Its registered share capital is 300 000,00 €.
Corporate purpose
Actividad principal: CNAE 27.40: Fabricación de lámparas y aparatos eléctricos de iluminación. Esta clase comprende la fabricación de bombillas y tubos de iluminación eléctricos, y de sus partes y componentes (excepto ampollas y envolturas de vidrio para bombillas eléctricas); aparatos de iluminació.
Directors and representatives
Directors
Current
- Jose Antonio Martinez HernandezSince 30/06/2010Administrador Único
Former
- Pedro Hernandez MarmolCeased on 30/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/01/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/10/2017· Registered 10/10/2017· I/A 3
- Cambio de denominación socialPublished 23/10/2017· Registered 10/10/2017· I/A 3
- Cambio de objeto socialPublished 23/10/2017· Registered 10/10/2017· I/A 3
- Ceses/DimisionesPublished 08/07/2010· Registered 30/06/2010· I/A 2
- NombramientosPublished 08/07/2010· Registered 30/06/2010· I/A 2
- ConstituciónPublished 13/01/2009· Registered 31/12/2008· I/A 1
- Declaración de unipersonalidadPublished 13/01/2009· Registered 31/12/2008· I/A 1
- NombramientosPublished 13/01/2009· Registered 31/12/2008· I/A 1
Capital · events
- 23/10/2017Ampliación de capitalResulting capital: 300 000,00 € (+296 900,00 €)
- 13/01/2009ConstituciónInitial capital: 3 100,00 €
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)
- 25/10/2017#4591482
MARHE ASESORES SL. Fe de erratas: Solicitada nueva certificación negativa de la denominación modificada en inscripción 3ª, que se expide el 17 de octubre de 2017, con número 17156532, por caducidad de la anterior. Datos registrales. T 2656 , F 2, S 8… - 23/10/2017#4585945Ampliación de capitalCambio de denominación socialCambio de objeto social
MARHE ASESORES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 296.900,00 Euros. Resultante Suscrito: 300.000,00 Euros. Cambio de denominación social. INVEST MARHE 2017 SL. Cambio de objeto social. Actividad principal: CN… - 08/07/2010#796622Ceses/DimisionesNombramientosCambio de identidad del socio único
MARHE ASESORES SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSE ANTONIO MARTINEZ HERNANDEZ. Ceses/Dimisiones. Adm. Unico: PEDRO HERNANDEZ MARMOL. Nombramientos. Adm. Unico: JOSE ANTONIO MARTINEZ HERNANDEZ. Datos registrales. T 2656… - 13/01/2009#7248ConstituciónDeclaración de unipersonalidadNombramientos
MARHE ASESORES SL. Constitución. Comienzo de operaciones: 19.12.08. Objeto social: Asesoria fiscal, contable y laboral. Intermediacion en la compraventa de fincas de todo tipo. La sociedad podra desarrollar el objeto social mediantela titularidad de …
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 2009
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 — Murcia — are listed together, with their address.