MARINA MARIOLA PROPERTIES SL
Hoja MA144790· NIF B93610780
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 549 702,00 €
- Incorporation :
- 03/05/2018
- Directors :
- Jensen Christine Sollie, Pettersen Jon Gunnari, Rojas Vazquez Jose Luis
Legal information
Legal information for MARINA MARIOLA PROPERTIES SL
Activity
MARINA MARIOLA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 May 2018. The Spanish commercial register has published 5 filings for this company, from 3 May 2018 to 5 October 2020, across 3 distinct types of filing. Its registered share capital is 1 549 702,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810). Promoción inmobiliaria (CNAE 4110). Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820). Agentes de la propiedad inmobiliaria (CNAE 6831). Gestión y administración de la propiedad inmobiliaria (CNAE 6832).
Directors and representatives
Directors
Current
- Jensen Christine SollieSince 20/04/2018Administrador Solidario
- Pettersen Jon GunnariAdministrador solidarioAdministrador Solidario
- Rojas Vazquez Jose LuisSince 20/04/2018Administrador Solidario
Authorised representatives
Current
- Lagares Zapata GabySince 24/09/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/10/2020· Registered 24/09/2020· I/A 5
- Ampliación de capitalPublished 18/02/2019· Registered 06/02/2019· I/A 4
- Ampliación de capitalPublished 22/01/2019· Registered 14/01/2019· I/A 2
- ConstituciónPublished 03/05/2018· Registered 20/04/2018· I/A 1
- NombramientosPublished 03/05/2018· Registered 20/04/2018· I/A 1
Capital · events
- 18/02/2019Ampliación de capitalResulting capital: 1 549 702,00 € (+750 000,00 €)
- 22/01/2019Ampliación de capitalResulting capital: 799 702,00 € (+796 702,00 €)
- 03/05/2018ConstituciónInitial 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)
- 05/10/2020#6060110Nombramientos
MARINA MARIOLA PROPERTIES SL. Nombramientos. Apoderado: LAGARES ZAPATA GABY. Datos registrales. T 5722, L 4629, F 115, S 8, H MA144790, I/A 5 (24.09.20).
- 18/02/2019#5264037Ampliación de capital
MARINA MARIOLA PROPERTIES SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 1.549.702,00 Euros. Datos registrales. T 5722, L 4629, F 115, S 8, H MA144790, I/A 4 ( 6.02.19).
- 22/01/2019#5216846Ampliación de capital
MARINA MARIOLA PROPERTIES SL. Ampliación de capital. Capital: 796.702,00 Euros. Resultante Suscrito: 799.702,00 Euros. Datos registrales. T 5722, L 4629, F 114, S 8, H MA144790, I/A 2 (14.01.19).
- 03/05/2018#4863448ConstituciónNombramientos
MARINA MARIOLA PROPERTIES SL. Constitución. Comienzo de operaciones: 6.04.18. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810). Promoción inmobiliaria (CNAE 4110). Alquiler de bienes inmobiliarios por cuenta propia (CN…
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 2018
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.