MARLEZ SEGUROS SL
Hoja TF51431· NIF B76596063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/03/2013
- Director :
- Martin Gonzalez Adriana Maria
Legal information
Legal information for MARLEZ SEGUROS SL
Activity
MARLEZ SEGUROS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 8 March 2013. The Spanish commercial register has published 7 filings for this company, from 8 March 2013 to 14 March 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
ARTICULO 2 . Artículo 2º. Objeto. La sociedad tendrá por objeto las siguientes actividades: La realización de actividades de Agente de Seguros Exclusivo, con expresión de sometimiento a la legislación específica de mediaciónen seguros privados. La realización de inversiones mobiliarias e inmobilia.
Directors and representatives
Directors
Current
- Martin Gonzalez Adriana MariaSince 26/02/2014Administrador Único
Former
- Martin Gonzalez Olga NoemiCeased on 26/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Gonzalez Olga Noemi100 %
Individual · ultimate beneficial owner · since 08/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/03/2014· Registered 26/02/2014· I/A 3
- NombramientosPublished 14/03/2014· Registered 26/02/2014· I/A 3
- Cambio de domicilio socialPublished 14/03/2014· Registered 26/02/2014· I/A 3
- ConstituciónPublished 08/03/2013· Registered 25/02/2013· I/A 1
- Declaración de unipersonalidadPublished 08/03/2013· Registered 25/02/2013· I/A 1
- NombramientosPublished 08/03/2013· Registered 25/02/2013· I/A 1
Changes
- 14/03/2014Cambio de domicilio social
C/ CRUZ DE CANDELARIA 22 - LOCAL 1 (SANTA CRUZ DE TENERIFE)
- 08/03/2013Declaración de unipersonalidad
MARTIN GONZALEZ OLGA NOEMI
Capital · events
- 08/03/2013ConstituciónInitial capital: 3 010,00 €
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)
- 14/03/2014#2718121Ceses/DimisionesNombramientosCambio de domicilio social
MARLEZ SEGUROS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ OLGA NOEMI. Nombramientos. Adm. Unico: MARTIN GONZALEZ ADRIANA MARIA. Cambio de domicilio social. C/ CRUZ DE CANDELARIA 22 - LOCAL 1 (SANTA CRUZ DE TENERIFE… - 14/03/2014#2718120Cambio de identidad del socio único
MARLEZ SEGUROS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MARTIN GONZALEZ ADRIANA MARIA. Datos registrales. T 3265 , F 123, S 8, H TF 51431, I/A 2 (26.02.14).
- 08/03/2013#2168460ConstituciónDeclaración de unipersonalidadNombramientos
MARLEZ SEGUROS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.02.13. Objeto social: ARTICULO 2 . Artículo 2º. Objeto. La sociedad tendrá por objeto las siguientes actividades: La realización de actividades de Agente de Seg…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.