MARKARANDA SL
Hoja CA24266· NIF B11570405
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 403 572,00 €
Legal information
Legal information for MARKARANDA SL
Activity
MARKARANDA SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 4 October 2010 to 10 February 2021, across 7 distinct types of filing. Its registered share capital is 1 403 572,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Kemp Amanda JaneCeased on 02/02/2021Administrador Único
- HOLDRED SUR SLCeased on 21/09/2010Administrador Único
- Ramirez Segundo SebastianCeased on 02/02/2021Liquidador
Directors network map
Registered actos
Changes
- 10/02/2021Disolución
- 10/02/2021Extinción
- 10/02/2021Pérdida del carácter de unipersonalidad
- 19/10/2020Modificaciones estatutarias
Capital · events
- 19/10/2020Ampliación de capitalResulting capital: 1 403 572,00 € (+414 357,00 €)
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)
- 10/02/2021#6249980Ceses/DimisionesNombramientosDisoluciónExtinción
MARKARANDA SL. Ceses/Dimisiones. Liquidador: RAMIREZ SEGUNDO SEBASTIAN. Adm. Unico: KEMP AMANDA JANE. Nombramientos. Liquidador: RAMIREZ SEGUNDO SEBASTIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 1582 , F 83, S 8, H CA 24266, I/A 9 ( … - 10/02/2021#6249979Pérdida del carácter de unipersonalidad
MARKARANDA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1582 , F 83, S 8, H CA 24266, I/A 8 (29.01.21).
- 19/10/2020#6077469Ampliación de capitalModificaciones estatutarias
MARKARANDA SL. Ampliación de capital. Capital: 414.357,00 Euros. Resultante Suscrito: 1.403.572,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1582 , F 82, S… - 04/10/2010#895849Ceses/DimisionesNombramientos
MARKARANDA SL. Ceses/Dimisiones. Adm. Unico: HOLDRED SUR SL. Nombramientos. Adm. Unico: KEMP AMANDA JANE. Datos registrales. T 1582 , F 82, S 8, H CA 24266, I/A 6 (21.09.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.