MARLY2 PROYECTOS URBANOS SL

Hoja M273742· NIF B82847781

Struck off · 21/03/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
552 701,36 €

Legal information

Legal information for MARLY2 PROYECTOS URBANOS SL

NIF
Hoja registral
IRUS1000265992583
Legal formSociedad Limitada (SL)
Share capital552 701,36 €
LocalityMadrid
Register referenceTomo 16153 · Folio 147 · Hoja M273742
StatusLiquidada

Activity

MARLY2 PROYECTOS URBANOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 5 July 2012 to 21 March 2024, across 9 distinct types of filing. Its registered share capital is 552 701,36 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
MARLY2 PROYECTOS URBA…Fernandez Ramos LuciaFernandez Ramos LuciaValverde Fernandez Juan ManuelValverde Fernandez J…FERNANDEZ OLIVER ASOCIADOS SLFERNANDEZ OLIVER ASO…ARQUITECTO JUAN VALVERDE SLPARQUITECTO JUAN VALV…OR 5 SAOR 5 SAB 17 SLB 17 SLMF 23 SAMF 23 SACENTRO COMERCIAL BURGO DE LAS ROZAS SLCENTRO COMERCIAL BUR…CHERCHE-MIDI SLCHERCHE-MIDI SLVORONOI PROYECTOS URBANOS SOCIEDAD LIMITADAVORONOI PROYECTOS UR…CHERCHE-MIDI SLCHERCHE-MIDI SL

Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 7
  2. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 7
  3. DisoluciónPublished 21/03/2024· Registered 14/03/2024· I/A 7
  4. ExtinciónPublished 21/03/2024· Registered 14/03/2024· I/A 7
  5. Ceses/DimisionesPublished 10/05/2023· Registered 03/05/2023· I/A 6
  6. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 6
  7. ReeleccionesPublished 10/05/2023· Registered 03/05/2023· I/A 6
  8. Reducción de capitalPublished 19/03/2019· Registered 12/03/2019· I/A 5
  9. Reducción de capitalPublished 09/03/2016· Registered 01/03/2016· I/A 4
  10. Ampliación de capitalPublished 09/03/2016· Registered 01/03/2016· I/A 4
  11. Ceses/DimisionesPublished 05/07/2012· Registered 25/06/2012· I/A 3
  12. NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 3
  13. Modificaciones estatutariasPublished 05/07/2012· Registered 25/06/2012· I/A 3
  14. Cambio de domicilio socialPublished 05/07/2012· Registered 25/06/2012· I/A 3

Changes

  1. 21/03/2024Disolución
  2. 21/03/2024Extinción
  3. 05/07/2012Cambio de domicilio social

    C/ PEÑA DEL AGUILA 6 (MADRID)

  4. 05/07/2012Modificaciones estatutarias

Capital · events

  1. 19/03/2019Reducción de capital
    Resulting capital: 552 701,36 €
  2. 09/03/2016Reducción de capitalAmpliación de capital
    −1 285 352,00 €

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. 21/03/2024#7998922
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARLY2 PROYECTOS URBANOS SL. Ceses/Dimisiones. Consejero: VALVERDE FERNANDEZ JUAN MANUEL;FERNANDEZ RAMOS LUCIA;FERNANDEZ RAMOS CARMEN. Presidente: VALVERDE FERNANDEZ JUAN MANUEL. Secretario: FERNANDEZ RAMOS LUCIA. Cons.Del.Man: FERNANDEZ RAMOS CARMEN…
  2. 10/05/2023#7523533
    Ceses/DimisionesNombramientosReelecciones
    MARLY2 PROYECTOS URBANOS SL. Ceses/Dimisiones. Consejero: FERNANDEZ OLIVER MANUELA. Vicepresid.: FERNANDEZ OLIVER MANUELA. Cons.Del.Man: FERNANDEZ OLIVER MANUELA. Vicesecret.: FERNANDEZ RAMOS CARMEN. Nombramientos. Cons.Del.Sol: FERNANDEZ RAMOS LUCIA…
  3. 19/03/2019#5313863
    Reducción de capital
    MARLY2 PROYECTOS URBANOS SL. Reducción de capital. Importe reducción: 732.650,64 Euros. Resultante Suscrito: 552.701,36 Euros. Datos registrales. T 16153 , F 146, S 8, H M 273742, I/A 5 (12.03.19).
  4. 09/03/2016#3759667
    Reducción de capitalAmpliación de capital
    MARLY2 PROYECTOS URBANOS SL. Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.285.352,00 Euros. Resultante Suscrito: 1.285.352,00 Euros. Datos registrales. T 16153 , F 144, S …
  5. 05/07/2012#1802297
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARLY2 PROYECTOS URBANOS SL. Ceses/Dimisiones. Secretario: FERNANDEZ RAMOS CARMEN. Vicesecret.: FERNANDEZ RAMOS LUCIA. Consejero: VALVERDE FERNANDEZ JUAN MANUEL;FERNANDEZ RAMOS LUCIA;FERNANDEZ RAMOS CARMEN. Cons.Del.Man: VALVERDE FERNANDEZ JUAN MANUE…

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 addressC/ PEÑA DEL AGUILA 6 (MADRID), Madrid
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