MARLINEA CABANYAL SL

Hoja V186992· NIF B40571176

VigenteValencia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2019
Director :
Rakovan Peter

Legal information

Legal information for MARLINEA CABANYAL SL

NIF
Hoja registral
IRUS1000172964668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2019
LocalityValència
Register referenceTomo 10649 · Folio 44 · Hoja V186992
StatusVigente

Activity

MARLINEA CABANYAL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 April 2019. The Spanish commercial register has published 5 filings for this company, from 5 April 2019 to 10 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

El objeto social será el siguiente: 1.- La adquisición, venta y tenencia de activos inmobiliarios en España y la gestión de dichos activos. 2.- El arrendamiento (incluso turístico) de dichos activos, salvo el arrendamiento financiero. 3.- La promoción, construcción, reforma y rehabilitación de todo.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MARLINEA CABANYAL SLRakovan PeterRakovan Peter

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARLINEA CABANYAL SLPergamon Spol SPergamon Spol S

Beneficial owner (UBO)

Pergamon Spol S100 %

Individual · ultimate beneficial owner · since 05/04/2019

Beneficial owner network map

2 nodes Person Company
MARLINEA CABANYAL SLPergamon Spol SPergamon Spol S

Registered actos

  1. Cambio de domicilio socialPublished 10/08/2023· Registered 03/08/2023· I/A 3
  2. ConstituciónPublished 05/04/2019· Registered 29/03/2019· I/A 1
  3. Declaración de unipersonalidadPublished 05/04/2019· Registered 29/03/2019· I/A 1
  4. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 1

Changes

  1. 10/08/2023Cambio de domicilio social

    C/ JOSE BALLESTER GOZALVO 53 (VALENCIA)

  2. 05/04/2019Declaración de unipersonalidad

    PERGAMON SPOL S.R.O.

Capital · events

  1. 05/04/2019Constitución
    Initial capital: 3 000,00 €

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. 10/08/2023#7672239
    Cambio de domicilio social
    MARLINEA CABANYAL SL. Cambio de domicilio social. C/ JOSE BALLESTER GOZALVO 53 (VALENCIA). Datos registrales. T 10649, L 7930, F 44, S 8, H V 186992, I/A 3 ( 3.08.23).
  2. 26/04/2019#5374104
    MARLINEA CABANYAL SL. Fe de erratas: Sufrido error en el Boletín 67 de fecha 05/04/19 y referencia 01550552019, en la inscripción 1 al omitirse en la redacción dada al artículo 2 de los Estatutos Sociales las siguientes palabras: " 4.- Comercio al po…
  3. 05/04/2019#5344378
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARLINEA CABANYAL SL. Constitución. Comienzo de operaciones: 14.03.19. Objeto social: El objeto social será el siguiente: 1.- La adquisición, venta y tenencia de activos inmobiliarios en España y la gestión de dichos activos. 2.- El arrendamiento (in…

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 addressC/ JOSE BALLESTER GOZALVO 53 (VALENCIA), València
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector