MARIZOE ACTIVES SL

Hoja M763374· NIF B09737024

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
11/03/2022
Director :
Marin Zirotti Gonzalo

Legal information

Legal information for MARIZOE ACTIVES SL

NIF
Hoja registral
IRUS1000310057756
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date11/03/2022
LocalityMadrid
Register referenceTomo 43206 · Folio 74 · Hoja M763374
StatusVigente

Activity

MARIZOE ACTIVES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 March 2022. The Spanish commercial register has published 6 filings for this company, from 11 March 2022 to 2 November 2022, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Participación en el capital social de sociedades nacionales o extranjeras. Suscribir, comprar o vender acciones y títulos valores de cualquier clase y en general realizar con ellos toda clase de operaciones permitidas por la ley.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MARIZOE ACTIVES SLMarin Zirotti GonzaloMarin Zirotti GonzaloNUTRIORIGINAL SLNUTRIORIGINAL SLPLANTAS MEDICINALES Y COMPLEMENTOS ALIMENTICIOS SAPLANTAS MEDICINALES …

Registered actos

  1. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 4
  2. Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 3
  3. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 3
  4. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 2
  5. ConstituciónPublished 11/03/2022· Registered 06/03/2022· I/A 1
  6. NombramientosPublished 11/03/2022· Registered 06/03/2022· I/A 1

Capital · events

  1. 11/03/2022Constitución
    Initial capital: 500 000,00 €

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. 02/11/2022#7223379
    Nombramientos
    MARIZOE ACTIVES SL. Nombramientos. Apoderado: FERNANDEZ GONZALEZ YARA. Datos registrales. T 43206 , F 74, S 8, H M 763374, I/A 4 (25.10.22).
  2. 02/11/2022#7223378
    Ceses/DimisionesNombramientos
    MARIZOE ACTIVES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ YARA. Nombramientos. Adm. Unico: MARIN ZIROTTI GONZALO. Datos registrales. T 43206 , F 74, S 8, H M 763374, I/A 3 (25.10.22).
  3. 14/03/2022#6856450
    Nombramientos
    MARIZOE ACTIVES SL. Nombramientos. Apoderado: MARIN ZIROTTI GONZALO. Datos registrales. T 43206 , F 73, S 8, H M 763374, I/A 2 ( 7.03.22).
  4. 11/03/2022#6854426
    ConstituciónNombramientos
    MARIZOE ACTIVES SL. Constitución. Comienzo de operaciones: 9.02.22. Objeto social: Participación en el capital social de sociedades nacionales o extranjeras. Suscribir, comprar o vender acciones y títulos valores de cualquier clase y en general reali…

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 2022

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 addressURB EL ENCINAR DE LOS REYES, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector