MARIPEP 2019 SL

Hoja PM87914· NIF B16650897

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
288 600,00 €
Incorporation :
20/12/2017
Directors :
Raudies Falk Gunther, Raudies Thorsten Jorn, Torrens Manresa Jose Francisco
Former name :
FCR MONUMENT INVESTMENT SL

Legal information

Legal information for MARIPEP 2019 SL

NIF
Hoja registral
IRUS1000099161059
Legal formSociedad Limitada (SL)
Share capital288 600,00 €
Incorporation date20/12/2017
Register referenceTomo 2838 · Folio 20 · Hoja PM87914
Former names
FCR MONUMENT INVESTMENT SL2017-12-20 → 2018-03-15
StatusVigente

Activity

MARIPEP 2019 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 20 December 2017. The Spanish commercial register has published 7 filings for this company, from 20 December 2017 to 19 December 2019, across 4 distinct types of filing. Its registered share capital is 288 600,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La Sociedad tendrá por objeto el arrendamiento, subarrendamiento y cesión de uso de toda clase de bienes inmuebles, sean viviendas, garajes, locales de negocio o cualquier otro tipo de inmueble y sea para su destino como vivienda habitual, de temporada o alquiler vacacional. La construcción de toda.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Raudies Falk Gunther100 %

Individual · ultimate beneficial owner · since 20/12/2017

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 19/12/2019· Registered 10/12/2019· I/A 1
  2. NombramientosPublished 19/12/2019· Registered 10/12/2019· I/A 1
  3. Ceses/DimisionesPublished 15/03/2018· Registered 08/03/2018· I/A 2
  4. NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 2
  5. ConstituciónPublished 20/12/2017· Registered 11/12/2017· I/A 1
  6. Declaración de unipersonalidadPublished 20/12/2017· Registered 11/12/2017· I/A 1
  7. NombramientosPublished 20/12/2017· Registered 11/12/2017· I/A 1

Changes

  1. 19/12/2019Cambio de denominación social

    FCR MONUMENT INVESTMENT SL→MARIPEP 2019 SL

  2. 20/12/2017Declaración de unipersonalidad

    RAUDIES FALK GUNTHER

Capital · events

  1. 19/12/2019Constitución
    Initial capital: 288 600,00 €
  2. 20/12/2017Constitución
    Initial capital: 100 000,00 €

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. 19/12/2019#5714746
    ConstituciónNombramientos
    MARIPEP 2019 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.10.19. Objeto social: La Sociedad tendrá por objeto el arrendamiento, subarrendamiento y cesión de uso de toda clase de bienes inmuebles, sean viviendas, garajes, loca…
  2. 15/03/2018#4793883

    Company name: FCR MONUMENT INVESTMENT SL

    Ceses/DimisionesNombramientos
    FCR MONUMENT INVESTMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAUDIES FALK GUNTHER. Nombramientos. Adm. Solid.: RAUDIES THORSTEN JORN;RAUDIES FALK GUNTHER. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  3. 20/12/2017#4666892

    Company name: FCR MONUMENT INVESTMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FCR MONUMENT INVESTMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.11.17. Objeto social: a) Compraventa de bienes inmobiliarios por cuenta propia. b) Alquiler de bienes inmobiliarios por cuenta propia. c) Servicios integral…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARISCAL BARTOMEU GAYMAN 4 2º (PALMA DE MALLORCA), Illes Balears
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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