MARLLANA 21 SL

Hoja B176024· NIF B61573150

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
141 153,71 €
Director :
Gimeno Novillo Laia

Legal information

Legal information for MARLLANA 21 SL

NIF
Hoja registral
IRUS1000342114133
Legal formSociedad Limitada (SL)
Share capital141 153,71 €
LocalityBarcelona
Phone
Register referenceTomo 30420 · Folio 64 · Hoja B176024
StatusVigente

Activity

MARLLANA 21 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 20 July 2018 to 1 March 2022, across 3 distinct types of filing. Its registered share capital is 141 153,71 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
MARLLANA 21 SLGimeno Novillo LaiaGimeno Novillo LaiaRIASSO INNOVA SLRIASSO INNOVA SLMAQUINARIA MILENIUM SLMAQUINARIA MILENIUM …BLOC REINVENTA S.LBLOC REINVENTA S.LBLOC REINVENTA SOCIEDAD LIMITADABLOC REINVENTA SOCIE…CAL SABONAIRE SOCIEDAD LIMITADACAL SABONAIRE SOCIED…

Registered actos

  1. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 9
  2. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 8
  3. RevocacionesPublished 30/11/2021· Registered 22/11/2021· I/A 7
  4. RevocacionesPublished 10/10/2019· Registered 01/10/2019· I/A 6
  5. NombramientosPublished 10/10/2019· Registered 01/10/2019· I/A 6
  6. Ampliación de capitalPublished 26/09/2019· Registered 18/09/2019· I/A 5

Capital · events

  1. 26/09/2019Ampliación de capital
    Resulting capital: 141 153,71 € (+8 420,19 €)

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. 01/03/2022#6834510
    Nombramientos
    MARLLANA 21 SL. Nombramientos. APODERAD.SOL: MERCADE BELLIDO JORDI. Datos registrales. T 30420 , F 64, S 8, H B 176024, I/A 9 (22.02.22).
  2. 01/03/2022#6834509
    Nombramientos
    MARLLANA 21 SL. Nombramientos. ADM.UNICO: GIMENO NOVILLO LAIA. Datos registrales. T 30420 , F 63, S 8, H B 176024, I/A 8 (22.02.22).
  3. 30/11/2021#6704203
    Revocaciones
    MARLLANA 21 SL. Revocaciones. ADM.CONJUNTO: GIMENO ROS JOAQUIN;GIMENO NOVILLO LAIA. Datos registrales. T 30420 , F 63, S 8, H B 176024, I/A 7 (22.11.21).
  4. 10/10/2019#5609500
    RevocacionesNombramientos
    MARLLANA 21 SL. Revocaciones. ADM.CONJUNTO: GIMENO NOVILLO XAVIER. Nombramientos. ADM.CONJUNTO: GIMENO NOVILLO LAIA. Datos registrales. T 30420 , F 63, S 8, H B 176024, I/A 6 ( 1.10.19).
  5. 26/09/2019#5591436
    Ampliación de capital
    MARLLANA 21 SL. Ampliación de capital. Capital: 8.420,19 Euros. Resultante Suscrito: 141.153,71 Euros. Datos registrales. T 30420 , F 62, S 8, H B 176024, I/A 5 (18.09.19).
  6. 20/07/2018#4975521
    MARLLANA 21 SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 3 EN CUANTO AL PLAZO PARA EL QUE FUERON NOMBRADOS LOS ADMINISTRADORES DE LA SOCIEDAD. Datos registrales. T 30420 , F 62, S 8, H B 176024, I/A 4 (11.07.18). http://www.boe.es BOLETÍN OFI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV. DE CHILE, NUMERO 34, BARCELONA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector