MARIA ENCINAS 9 SL

Hoja M18706· NIF B79958328

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 575 461,40 €
Directors :
Martinez Serrano Angel Luis, Martinez Serrano Manuel

Legal information

Legal information for MARIA ENCINAS 9 SL

NIF
Hoja registral
IRUS1000245543872
Legal formSociedad Limitada (SL)
Share capital1 575 461,40 €
LocalityEl Molar
Register referenceTomo 24110 · Folio 151 · Hoja M18706
StatusVigente

Activity

MARIA ENCINAS 9 SL is a Sociedad Limitada (SL) with its registered office in El Molar (Madrid). 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 22 June 2009 to 1 June 2021, across 3 distinct types of filing. Its registered share capital is 1 575 461,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
MARIA ENCINAS 9 SLMartinez Serrano Angel LuisMartinez Serrano Ang…Martinez Serrano ManuelMartinez Serrano Man…ARQUITECTURA COLONIAL SLARQUITECTURA COLONIA…COCHES Y VIAJES SLCOCHES Y VIAJES SLPROYECTOS MILL PORT SLPROYECTOS MILL PORT …SORAYMAR DISCO SLSORAYMAR DISCO SLLIQUOR STONE SLLIQUOR STONE SLTRAVEL ROUTE 66 SLTRAVEL ROUTE 66 SLPERETESGEST SLPERETESGEST SLEXTRANSECAR SLEXTRANSECAR SLANDRES CAMARA SLANDRES CAMARA SLCAPTACION Y DESARROLLOS INMOBILIARIOS SLCAPTACION Y DESARROL…

Registered actos

  1. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 12
  2. Reducción de capitalPublished 07/04/2017· Registered 30/03/2017· I/A 11
  3. Reducción de capitalPublished 05/02/2016· Registered 28/01/2016· I/A 10
  4. Ampliación de capitalPublished 22/06/2009· Registered 05/06/2009· I/A 9

Capital · events

  1. 07/04/2017Reducción de capital
    Resulting capital: 1 575 461,40 €
  2. 05/02/2016Reducción de capital
    Resulting capital: 1 675 461,79 €
  3. 22/06/2009Ampliación de capital
    Resulting capital: 1 790 457,13 € (+99 988,37 €)

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. 01/06/2021#6449135
    Nombramientos
    MARIA ENCINAS 9 SL. Nombramientos. Apoderado: MARTINEZ DIAZ SORAYA. Datos registrales. T 24110 , F 151, S 8, H M 18706, I/A 12 (25.05.21).
  2. 07/04/2017#4328869
    Reducción de capital
    MARIA ENCINAS 9 SL. Reducción de capital. Importe reducción: 100.000,39 Euros. Resultante Suscrito: 1.575.461,40 Euros. Datos registrales. T 24110 , F 151, S 8, H M 18706, I/A 11 (30.03.17).
  3. 05/02/2016#3700906
    Reducción de capital
    MARIA ENCINAS 9 SL. Reducción de capital. Importe reducción: 114.995,34 Euros. Resultante Suscrito: 1.675.461,79 Euros. Datos registrales. T 24110 , F 150, S 8, H M 18706, I/A 10 (28.01.16).
  4. 22/06/2009#269265
    Ampliación de capital
    MARIA ENCINAS 9 SL. Ampliación de capital. Capital: 99.988,37 Euros. Resultante Suscrito: 1.790.457,13 Euros. Datos registrales. T 24110 , F 149, S 8, H M 18706, I/A 9 ( 5.06.09).

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 addressCARRETERA DE BURGOS KM 37 MONTE VIEJO, MADRID, MOLAR, EL, El Molar
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.

Prospect this sectorAll companies in this sector