MARINI CONSULTING & INVERSIONES SL

Hoja M717726· NIF B88629290

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2020
Director :
Marin Ayllon Martin Sergio

Legal information

Legal information for MARINI CONSULTING & INVERSIONES SL

NIF
Hoja registral
IRUS1000305648877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2020
LocalityMadrid
Register referenceTomo 40407 · Folio 127 · Hoja M717726
StatusVigente

Activity

MARINI CONSULTING & INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 May 2020. The Spanish commercial register has published 5 filings for this company, from 8 May 2020 to 12 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MARINI CONSULTING & I…Marin Ayllon Martin SergioMarin Ayllon Martin …MARINI BURGER MURCIA SLMARINI BURGER MURCIA…DACAR 10 SLDACAR 10 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MARINI CONSULTING & I…Marin Ayllon Martin SergioMarin Ayllon Martin …LAITANA GOURMET SLLAITANA GOURMET SLEL ESQUILON DE PLATA SLEL ESQUILON DE PLATA…

Beneficial owner (UBO)

Marin Ayllon Martin Sergio100 %

Individual · ultimate beneficial owner · since 08/05/2020

Beneficial owner network map

4 nodes Person Company
MARINI CONSULTING & I…Marin Ayllon Martin SergioMarin Ayllon Martin …LAITANA GOURMET SLLAITANA GOURMET SLEL ESQUILON DE PLATA SLEL ESQUILON DE PLATA…

Registered actos

  1. Modificaciones estatutariasPublished 12/04/2023· Registered 03/04/2023· I/A 2
  2. Ampliacion del objeto socialPublished 12/04/2023· Registered 03/04/2023· I/A 2
  3. ConstituciónPublished 08/05/2020· Registered 29/04/2020· I/A 1
  4. Declaración de unipersonalidadPublished 08/05/2020· Registered 29/04/2020· I/A 1
  5. NombramientosPublished 08/05/2020· Registered 29/04/2020· I/A 1

Changes

  1. 12/04/2023Ampliación del objeto social

    Artículo 2º. Ampliacion del objeto social. - Otras actividades de consultoría de gestión empresarial Otras Actividades: - Otras actividades profesionales, científicas y técnicas. - Intermediarios del comercio de productos diversos -Otra educación- Restaurantes y puestos de comidas - Establecimientos de bebidas -Provisión de comidas prepara.

  2. 12/04/2023Modificaciones estatutarias
  3. 08/05/2020Declaración de unipersonalidad

    MARIN AYLLON MARTIN SERGIO

Capital · events

  1. 08/05/2020Constitución
    Initial 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)

  1. 12/04/2023#7481474
    Modificaciones estatutariasAmpliacion del objeto social
    MARINI CONSULTING & INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: Ampliación del objeto social. Artículo 2º. Ampliacion del objeto social. - Otras actividades de consultoría de gestión empresarial Otras Actividades: - Otras …
  2. 08/05/2020#5879447
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARINI CONSULTING & INVERSIONES SL. Constitución. Comienzo de operaciones: 28.04.20. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: CALLE AZOFRA Número1 5 C (MADRID). Capital: 3.000,00 Euros. Declaración de unipers…

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 2020

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 addressCALLE AZOFRA Número1 5 C (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector