MARLIN RESTAURACION SL
Hoja M479702· NIF B85682821
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/05/2009
- Director :
- Lopez Martin Jose Luis
Legal information
Legal information for MARLIN RESTAURACION SL
Activity
MARLIN RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 May 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
EL DESARROLLO Y REALIZACION DE TODAS LAS ACTIVIDADES DE TIPO TURISTICO, TALES COMO LA CONSTRUCCION Y EXPLOTACION DE HOTELES, TANTO PROPIOS COMO AJENOS, AL IGUAL QUE APARTAMENTOS, RESIDENCIAS, RESTAURANTES, CAFETERIAS, BARES Y CUALQUIER OTRA ACTIVIDAD CONEXA RELACIONADA CON LO ANTERIOR.
Directors and representatives
Directors
Current
- Lopez Martin Jose LuisSince 04/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/05/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/05/2009· Registered 04/05/2009· I/A 1
- Declaración de unipersonalidadPublished 14/05/2009· Registered 04/05/2009· I/A 1
- NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 1
Changes
- 14/05/2009Declaración de unipersonalidad
LOPEZ MARTIN JOSE LUIS
Capital · events
- 14/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 14/05/2009#212152ConstituciónDeclaración de unipersonalidadNombramientos
MARLIN RESTAURACION SL. Constitución. Comienzo de operaciones: 23.04.09. Objeto social: EL DESARROLLO Y REALIZACION DE TODAS LAS ACTIVIDADES DE TIPO TURISTICO, TALES COMO LA CONSTRUCCION Y EXPLOTACION DE HOTELES, TANTO PROPIOS COMO AJENOS, AL IGUAL Q…
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 2009
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 — Madrid — are listed together, with their address.