MARIANA DE AUSTRIA SL

Hoja M210145· NIF B81973091

Struck off · 18/08/2021Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARIANA DE AUSTRIA SL

NIF
Hoja registral
IRUS1000260633445
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 42249 · Folio 132 · Hoja M210145
StatusLiquidada

Activity

MARIANA DE AUSTRIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 8 September 2011 to 13 February 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MARIANA DE AUSTRIA SLDe La Morena Rodriguez Jose MariaDe La Morena Rodrigu…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2021· Registered 11/08/2021· I/A 15
  2. NombramientosPublished 18/08/2021· Registered 11/08/2021· I/A 15
  3. DisoluciónPublished 18/08/2021· Registered 11/08/2021· I/A 15
  4. ExtinciónPublished 18/08/2021· Registered 11/08/2021· I/A 15
  5. Ceses/DimisionesPublished 09/08/2019· Registered 02/08/2019· I/A 14
  6. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 14
  7. NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 13
  8. Ceses/DimisionesPublished 23/06/2017· Registered 14/06/2017· I/A 12
  9. NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 12
  10. NombramientosPublished 29/03/2012· Registered 16/03/2012· I/A 11
  11. Ceses/DimisionesPublished 14/09/2011· Registered 01/09/2011· I/A 10
  12. Ceses/DimisionesPublished 08/09/2011· Registered 29/08/2011· I/A 9
  13. NombramientosPublished 08/09/2011· Registered 29/08/2011· I/A 9
  14. Modificaciones estatutariasPublished 08/09/2011· Registered 29/08/2011· I/A 9

Changes

  1. 18/08/2021Disolución
  2. 18/08/2021Extinción
  3. 08/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2024#7930963
    MARIANA DE AUSTRIA SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 15ª. Datos registrales. T 42249 , F 132, S 8, H M 210145, I/A 16 ( 6.02.24).
  2. 18/08/2021#6574625
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARIANA DE AUSTRIA SL. Ceses/Dimisiones. Adm. Unico: DE LA MORENA RODRIGUEZ JOSE MARIA. Nombramientos. Liquidador: DE LA MORENA RODRIGUEZ JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 13023 , F 53, S 8, H M 210145, I/A 15 (11.08…
  3. 09/08/2019#5539281
    Ceses/DimisionesNombramientos
    MARIANA DE AUSTRIA SL. Ceses/Dimisiones. Adm. Solid.: DE LA MORENA RODRIGUEZ JOSE MARIA;DE LA MORENA MORALES ALEJANDRO. Nombramientos. Adm. Unico: DE LA MORENA RODRIGUEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradore…
  4. 23/06/2017#4431652
    Nombramientos
    MARIANA DE AUSTRIA SL. Nombramientos. Apoderado: DE LA MORENA RODRIGUEZ DIONISIO. Datos registrales. T 13023 , F 51, S 8, H M 210145, I/A 13 (14.06.17).
  5. 23/06/2017#4431651
    Ceses/DimisionesNombramientos
    MARIANA DE AUSTRIA SL. Ceses/Dimisiones. Adm. Solid.: DE LA MORENA RODRIGUEZ DIONISIO;DE LA MORENA MORALES ALEJANDRO. Nombramientos. Adm. Solid.: DE LA MORENA RODRIGUEZ JOSE MARIA;DE LA MORENA MORALES ALEJANDRO. Datos registrales. T 13023 , F 51, S 8…
  6. 29/03/2012#1664105
    Nombramientos
    MARIANA DE AUSTRIA SL. Nombramientos. Apoderado: DE LA MORENA RODRIGUEZ JOSE MARIA. Datos registrales. T 13023 , F 50, S 8, H M 210145, I/A 11 (16.03.12).
  7. 14/09/2011#1375673
    Ceses/Dimisiones
    MARIANA DE AUSTRIA SL. Ceses/Dimisiones. Adm. Solid.: DE LA MORENA RODRIGUEZ JOSE MARIA. Datos registrales. T 13023 , F 50, S 8, H M 210145, I/A 10 ( 1.09.11).
  8. 08/09/2011#1370445
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARIANA DE AUSTRIA SL. Ceses/Dimisiones. Adm. Solid.: DE LA MORENA RODRIGUEZ DIONISIO;DE LA MORENA RODRIGUEZ JOSE MARIA. Nombramientos. Adm. Solid.: DE LA MORENA RODRIGUEZ DIONISIO;DE LA MORENA RODRIGUEZ JOSE MARIA;DE LA MORENA MORALES ALEJANDRO. Mod…

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 addressC/ SANTA CRUZ DE MARCENADO 2 Esc.G - VIVE 186, MADRID
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