MARISU PONIENTE-3 SL

Hoja GI29400· NIF B17684028

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
841 000,00 €
Directors :
Rodriguez Lopez Maria Angeles, Maria Jose Cantalejo Rodriguez, Susana Cantalejo Rodriguez

Legal information

Legal information for MARISU PONIENTE-3 SL

NIF
Hoja registral
IRUS1000212883154
Legal formSociedad Limitada (SL)
Share capital841 000,00 €
LocalityBlanes
Phone
Register referenceTomo 1756 · Folio 155 · Hoja GI29400
StatusVigente

Activity

MARISU PONIENTE-3 SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 1 April 2009 to 5 August 2024, across 6 distinct types of filing. Its registered share capital is 841 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 05/08/2024· Registered 30/07/2024· I/A 9
  2. Cambio de domicilio socialPublished 05/08/2024· Registered 30/07/2024· I/A 8
  3. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 7
  4. Reducción de capitalPublished 30/01/2015· Registered 21/01/2015· I/A 6
  5. Cambio de domicilio socialPublished 03/02/2012· Registered 25/01/2012· I/A 5
  6. Ceses/DimisionesPublished 04/02/2010· Registered 25/01/2010· I/A 4
  7. NombramientosPublished 04/02/2010· Registered 25/01/2010· I/A 4
  8. Modificaciones estatutariasPublished 04/02/2010· Registered 25/01/2010· I/A 4
  9. Cambio de domicilio socialPublished 01/04/2009· Registered 21/03/2009· I/A 3

Changes

  1. 05/08/2024Cambio de domicilio social

    C/ PONENT, 3, 4º- 2ª 17300 (BLANES)

  2. 03/02/2012Cambio de domicilio social

    C/ ANSELM CLAVE 73-A BAIX (BLANES)

  3. 04/02/2010Modificaciones estatutarias
  4. 01/04/2009Cambio de domicilio social

    C/ UNIO 16 2 A (BLANES)

Capital · events

  1. 30/01/2015Reducción de capital
    Resulting capital: 841 000,00 €

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. 05/08/2024#8199666
    Revocaciones
    MARISU PONIENTE-3 SL. Revocaciones. Apoderado: JOSE CANTALEJO JIMENEZ. Datos registrales. S 8 , H GI 29400, I/A 9 (30.07.24).
  2. 05/08/2024#8199665
    Cambio de domicilio social
    MARISU PONIENTE-3 SL. Cambio de domicilio social. C/ PONENT, 3, 4º- 2ª 17300 (BLANES). Datos registrales. S 8 , H GI 29400, I/A 8 (30.07.24).
  3. 31/05/2021#6446555
    Nombramientos
    MARISU PONIENTE-3 SL. Nombramientos. Apoderado: JOSE CANTALEJO JIMENEZ. Datos registrales. T 1756 , F 155, S 8, H GI 29400, I/A 7 (24.05.21).
  4. 30/01/2015#3167511
    Reducción de capital
    MARISU PONIENTE-3 SL. Reducción de capital. Importe reducción: 172.000,00 Euros. Resultante Suscrito: 841.000,00 Euros. Datos registrales. T 1756 , F 155, S 8, H GI 29400, I/A 6 (21.01.15).
  5. 03/02/2012#1573600
    Cambio de domicilio social
    MARISU PONIENTE-3 SL. Cambio de domicilio social. C/ ANSELM CLAVE 73-A BAIX (BLANES). Datos registrales. T 1756 , F 155, S 8, H GI 29400, I/A 5 (25.01.12).
  6. 04/02/2010#572390
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARISU PONIENTE-3 SL. Ceses/Dimisiones. Adm. Unico: JOSE CANTALEJO JIMENEZ. Nombramientos. Adm. Solid.: MARIA ANGELES RODRIGUEZ LOPEZ;MARIA JOSE CANTALEJO RODRIGUEZ;SUSANA CANTALEJO RODRIGUEZ. Modificaciones estatutarias. Cambio del Organo de Adminis…
  7. 01/04/2009#148609
    Cambio de domicilio social
    MARISU PONIENTE-3 SL. Cambio de domicilio social. C/ UNIO 16 2 A (BLANES). Datos registrales. T 1756 , F 154, S 8, H GI 29400, I/A 3 (21.03.09).

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

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/ PONENT, 3, 4º- 2ª 17300 (BLANES), Blanes, Girona
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 — CNAE 6812 — are listed together.

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