MARLASO 2018 SL

Hoja M694685

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
202 000,00 €
Incorporation :
20/05/2019
Director :
Ibern Alonso Nuria

Legal information

Legal information for MARLASO 2018 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital202 000,00 €
Incorporation date20/05/2019
Register referenceTomo 39100 · Folio 130 · Hoja M694685
StatusVigente

Activity

MARLASO 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 May 2019. The Spanish commercial register has published 6 filings for this company, from 20 May 2019 to 9 September 2022, across 5 distinct types of filing. Its registered share capital is 202 000,00 €.

Corporate purpose

LA COMPRA, VENTA, TENENCIA Y EXPLOTACION DE BIENES MUEBLES E INMUEBLES; LA REALIZACION DE TODA CLASE DE OPERACIONES INMOBILIARIAS; LA ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE PARTICIPACIONES DE OTRAS SOCIEDADES Y DE TODA CLASE DE VALORES MOBILIARIOS,.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ibern Alonso Nuria100 %

Individual · ultimate beneficial owner · since 20/05/2019

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 09/09/2022· Registered 02/09/2022· I/A 4
  2. Modificaciones estatutariasPublished 09/09/2020· Registered 02/09/2020· I/A 2
  3. ConstituciónPublished 20/05/2019· Registered 10/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 20/05/2019· Registered 10/05/2019· I/A 1
  5. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 1

Capital · events

  1. 09/09/2022Ampliación de capital
    Resulting capital: 202 000,00 € (+100 000,00 €)
  2. 20/05/2019Constitución
    Initial capital: 102 000,00 €

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. 09/09/2022#7153096
    Ampliación de capital
    MARLASO 2018 SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 202.000,00 Euros. Datos registrales. T 39100 , F 130, S 8, H M 694685, I/A 4 ( 2.09.22).
  2. 21/01/2022#6773620
    MARLASO 2018 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39100 , F 130, S 8, H M 694685, I/A 3 (16.01.22).
  3. 09/09/2020#6029461
    Modificaciones estatutarias
    MARLASO 2018 SL. Modificaciones estatutarias. 5. Datos registrales. T 39100 , F 129, S 8, H M 694685, I/A 2 ( 2.09.20).
  4. 20/05/2019#5400819
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARLASO 2018 SL. Constitución. Comienzo de operaciones: 29.04.19. Objeto social: LA COMPRA, VENTA, TENENCIA Y EXPLOTACION DE BIENES MUEBLES E INMUEBLES; LA REALIZACION DE TODA CLASE DE OPERACIONES INMOBILIARIAS; LA ADQUISICION, TENENCIA, ADMINISTRACI…

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 2019

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 addressPASEO DELICIAS 30 2ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province