MARISMAS INVERSIONS SL

Hoja PM99176· NIF B56888472

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 486,00 €
Incorporation :
05/03/2024
Director :
Mas Ferriol Martin

Legal information

Legal information for MARISMAS INVERSIONS SL

NIF
Hoja registral
IRUS1000101134332
Legal formSociedad Limitada (SL)
Share capital3 486,00 €
Incorporation date05/03/2024
Register referenceTomo 3043 · Folio 217 · Hoja PM99176
StatusVigente

Activity

MARISMAS INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 March 2024. The Spanish commercial register has published 4 filings for this company, from 5 March 2024 to 22 July 2024, across 4 distinct types of filing. Its registered share capital is 3 486,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones o cualquier otra forma de representación de participaciones en el capital social de entidades mercantiles que no coticen en Bolsa, inclusive colectivas o comanditarias simples o por acciones,...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MARISMAS INVERSIONS SLMas Ferriol MartinMas Ferriol MartinMALLORQUINA DE MANUFACTURAS SLMALLORQUINA DE MANUF…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MARISMAS INVERSIONS SLMas Ferriol MartinMas Ferriol MartinDOSMAS OBRAS Y PROYECTOS SLDOSMAS OBRAS Y PROYE…ALIMENTACIO ES PLA SLALIMENTACIO ES PLA SL

Beneficial owner (UBO)

Mas Ferriol Martin100 %

Individual · ultimate beneficial owner · since 05/03/2024

Beneficial owner network map

4 nodes Person Company
MARISMAS INVERSIONS SLMas Ferriol MartinMas Ferriol MartinDOSMAS OBRAS Y PROYECTOS SLDOSMAS OBRAS Y PROYE…ALIMENTACIO ES PLA SLALIMENTACIO ES PLA SL

Registered actos

  1. Ampliación de capitalPublished 22/07/2024· Registered 15/07/2024· I/A 2
  2. ConstituciónPublished 05/03/2024· Registered 27/02/2024· I/A 1
  3. Declaración de unipersonalidadPublished 05/03/2024· Registered 27/02/2024· I/A 1
  4. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 1

Changes

  1. 05/03/2024Declaración de unipersonalidad

    MAS FERRIOL MARTIN

Capital · events

  1. 22/07/2024Ampliación de capital
    Resulting capital: 3 486,00 € (+486,00 €)
  2. 05/03/2024Constitución
    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. 22/07/2024#8178844
    Ampliación de capital
    MARISMAS INVERSIONS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 486,00 Euros. Resultante Suscrito: 3.486,00 Euros. Datos registrales. S 8 , H PM 99176, I/A 2 (15.07.24).
  2. 05/03/2024#7967596
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARISMAS INVERSIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.12.23. Objeto social: 1.- La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones o cualquier otra forma de represe…

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 2024

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/ MONJO 24 1 1 (MARIA DE LA SALUT), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector