MARISMASOL S.L
Hoja BA28606· NIF B06722805
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2017
- Director :
- Ismael Olmedo Halcon
Legal information
Legal information for MARISMASOL S.L
Activity
MARISMASOL S.L has its registered office in Badajoz, Extremadura. It was incorporated on 31 October 2017. The Spanish commercial register has published 6 filings for this company, from 31 October 2017 to 29 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4102
Corporate purpose
La construcción por cuenta propia o de terceros, promoción o explotación en arrendamiento, de edificios industriales o fincas urbanas.
Directors and representatives
Directors
Current
- Ismael Olmedo HalconSince 24/10/2017Administrador Único
Directors network map
Cap table · shareholdings
- Ismael Olmedo Halcon100 %
Individual · since 17/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ismael Olmedo Halcon100 %
Individual · ultimate beneficial owner · since 17/07/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/12/2023· Registered 20/12/2023· I/A 3
- Cambio de domicilio socialPublished 28/12/2023· Registered 20/12/2023· I/A 3
- Declaración de unipersonalidadPublished 17/07/2020· Registered 10/07/2020· I/A 2
- ConstituciónPublished 31/10/2017· Registered 24/10/2017· I/A 1
- NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 1
Changes
- 28/12/2023Cambio de domicilio social
C/ LEONOR LOPEZ DE AYALA, 8 06010 (BADAJOZ)
- 28/12/2023Modificaciones estatutarias
- 17/07/2020Declaración de unipersonalidad
ISMAEL OLMEDO HALCON
Capital · events
- 31/10/2017ConstituciónInitial 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)
- 29/05/2024#8096810
MARISMASOL S.L. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H BA 28606, I/A 5 (22.05.24).
- 28/12/2023#7860710Modificaciones estatutariasCambio de domicilio social
MARISMASOL S.L. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ LEONOR LOPEZ DE AYALA, 8 06010 (BADAJOZ). Datos registrales. T 672 , F 63, S 8, H BA 28606, I/A 3 (20.12.23).
- 17/07/2020#5952622Declaración de unipersonalidad
MARISMASOL S.L. Declaración de unipersonalidad. Socio único: ISMAEL OLMEDO HALCON. Datos registrales. T 672 , F 63, S 8, H BA 28606, I/A 2 (10.07.20).
- 31/10/2017#4599582ConstituciónNombramientos
MARISMASOL S.L. Constitución. Comienzo de operaciones: 5.10.17. Objeto social: La construcción por cuenta propia o de terceros, promoción o explotación en arrendamiento, de edificios industriales o fincas urbanas. Domicilio: C/ PANTANO DEL ZUJAR, 46 …
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
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
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 — CNAE 4102 — are listed together.