MARIME MADRAZO SL
Hoja V176909· NIF B98924954
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 06/07/2017
- Director :
- Madrazo Garcia Maria Mercedes
Legal information
Legal information for MARIME MADRAZO SL
Activity
MARIME MADRAZO SL is a Sociedad Limitada (SL) with its registered office in L'eliana (Valencia, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 6 July 2017. The Spanish commercial register has published 4 filings for this company, from 6 July 2017 to 8 March 2024, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: ADQUISICION, ENAJENACION, ARRENDAMIENTO -no financiero- Y EXPLOTACION DE INMUEBLES. PROMOCION, DESARROLLO, EDIFICACION Y URBANIZACION DE EDIFICIOS, VIVIENDAS, LOCALES, PLAZAS DE APARCAMIENTO Y CUALQUIER CLASE DE BIENES INMUEBLES. Las activida.
Directors and representatives
Directors
Current
- Madrazo Garcia Maria MercedesSince 29/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Madrazo Garcia Maria Mercedes100 %
Individual · ultimate beneficial owner · since 06/07/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/03/2024· Registered 01/03/2024· I/A 2
- ConstituciónPublished 06/07/2017· Registered 29/06/2017· I/A 1
- Declaración de unipersonalidadPublished 06/07/2017· Registered 29/06/2017· I/A 1
- NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 1
Changes
- 08/03/2024Cambio de domicilio social
C/ MARQUES DE CACERES 52 BAJO (ELIANA (L'))
- 06/07/2017Declaración de unipersonalidad
MADRAZO GARCIA MARIA MERCEDES
Capital · events
- 06/07/2017ConstituciónInitial capital: 3 500,00 €
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)
- 08/03/2024#7976943Cambio de domicilio social
MARIME MADRAZO SL. Cambio de domicilio social. C/ MARQUES DE CACERES 52 BAJO (ELIANA (L')). Datos registrales. T 10304, L 7585, F 89, S 8, H V 176909, I/A 2 ( 1.03.24).
- 06/07/2017#4451506ConstituciónDeclaración de unipersonalidadNombramientos
MARIME MADRAZO SL. Constitución. Comienzo de operaciones: 26.06.17. Objeto social: La sociedad tendrá por objeto las siguientes actividades: ADQUISICION, ENAJENACION, ARRENDAMIENTO -no financiero- Y EXPLOTACION DE INMUEBLES. PROMOCION, DESARROLLO, ED…
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 2017
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.