MARIETA SERVICIOS INTEGRALES SL
Hoja M708895
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2019
- Director :
- Garcia Fernandez Hector Jose
Legal information
Legal information for MARIETA SERVICIOS INTEGRALES SL
Activity
MARIETA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 December 2019. The Spanish commercial register has published 6 filings for this company, from 2 December 2019 to 10 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La prestación de consultoría de estudios de investigación, estudio de mercados, de publicidad y marketing, de asesoramiento económico, tecnológico, de consultoría estratégica relacionada con la financiación, incentivos económicos e implantación de programas y planes de acción. (C.N.A.E. 2017; Cla.
Directors and representatives
Directors
Current
- Garcia Fernandez Hector JoseSince 30/10/2020Administrador Único
Former
- Arevalillo De La Torre DavidCeased on 30/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Fernandez Hector Jose100 %
Individual · ultimate beneficial owner · since 10/11/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/11/2020· Registered 30/10/2020· I/A 3
- Ceses/DimisionesPublished 10/11/2020· Registered 30/10/2020· I/A 2
- NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 2
- Cambio de domicilio socialPublished 10/11/2020· Registered 30/10/2020· I/A 2
- ConstituciónPublished 02/12/2019· Registered 25/11/2019· I/A 1
- NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 1
Capital · events
- 02/12/2019ConstituciónInitial capital: 3 000,00 €
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)
- 10/11/2020#6109607Declaración de unipersonalidad
MARIETA SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: GARCIA FERNANDEZ HECTOR JOSE. Datos registrales. T 39914 , F 104, S 8, H M 708895, I/A 3 (30.10.20).
- 10/11/2020#6109606Ceses/DimisionesNombramientosCambio de domicilio social
MARIETA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: AREVALILLO DE LA TORRE DAVID. Nombramientos. Adm. Unico: GARCIA FERNANDEZ HECTOR JOSE. Cambio de domicilio social. C/ JARAS 9 (ROZAS DE MADRID (LAS)). Datos registrales. T 39914 , F 103, … - 02/12/2019#5686252ConstituciónNombramientos
MARIETA SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 31.10.19. Objeto social: a) La prestación de consultoría de estudios de investigación, estudio de mercados, de publicidad y marketing, de asesoramiento económico, tecnológico, 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 2019
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.