MARM 1975 INVERSIONES SL

Hoja CO43910· NIF B72450018

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
01/09/2022
Director :
Segovia Hens Jose Luis

Legal information

Legal information for MARM 1975 INVERSIONES SL

NIF
Hoja registral
IRUS1000021659347
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date01/09/2022
LocalityFuente Palmera
Registro MercantilCORDOBA
Register referenceTomo 2862 · Folio 62 · Hoja CO43910
StatusVigente

Activity

MARM 1975 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Fuente Palmera (Córdoba, Andalucía). It was incorporated on 1 September 2022. The Spanish commercial register has published 5 filings for this company, from 6 September 2022 to 3 January 2024, across 4 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Actividad principal: 41.10 / Promoción inmobiliaria Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MARM 1975 INVERSIONES…Segovia Hens Jose LuisSegovia Hens Jose Lu…ESTACION DE SERVICIO EL SASTRE SLESTACION DE SERVICIO…NTRA. SRA. MARIA AUXILIADORA SLNTRA. SRA. MARIA AUX…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARM 1975 INVERSIONES…Segovia Hens Jose LuisSegovia Hens Jose Lu…

Beneficial owner (UBO)

Segovia Hens Jose Luis100 %

Individual · ultimate beneficial owner · since 03/01/2024

Beneficial owner network map

2 nodes Person Company
MARM 1975 INVERSIONES…Segovia Hens Jose LuisSegovia Hens Jose Lu…

Registered actos

  1. Declaración de unipersonalidadPublished 03/01/2024· Registered 21/12/2023· I/A 4
  2. Ampliación de capitalPublished 20/12/2023· Registered 12/12/2023· I/A 3
  3. NombramientosPublished 29/11/2022· Registered 18/11/2022· I/A 2
  4. ConstituciónPublished 06/09/2022· Registered 30/08/2022· I/A 1
  5. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 1

Changes

  1. 03/01/2024Declaración de unipersonalidad

    SEGOVIA HENS JOSE LUIS

Capital · events

  1. 20/12/2023Ampliación de capital
    Resulting capital: 13 000,00 € (+7 000,00 €)
  2. 06/09/2022Constitución
    Initial capital: 6 000,00 €

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. 03/01/2024#10583386
    Declaración de unipersonalidad
    MARM 1975 INVERSIONES SL. Declaración de unipersonalidad. Socio único: SEGOVIA HENS JOSE LUIS. Datos registrales. T 2862 , F 62, S 8, H CO 43910, I/A 4 (21.12.23).
  2. 20/12/2023#7848176
    Ampliación de capital
    MARM 1975 INVERSIONES SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 2862 , F 62, S 8, H CO 43910, I/A 3 (12.12.23).
  3. 29/11/2022#7267785
    Nombramientos
    MARM 1975 INVERSIONES SL. Nombramientos. Apoderado: RODRIGUEZ MARTIN MARCO ALFONSO. Datos registrales. T 2862 , F 61, S 8, H CO 43910, I/A 2 (18.11.22).
  4. 06/09/2022#7148003
    ConstituciónNombramientos
    MARM 1975 INVERSIONES SL. Constitución. Comienzo de operaciones: 1.09.22. Objeto social: Actividad principal: 41.10 / Promoción inmobiliaria Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera interm…

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 2022

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 addressCALLE CAÑADA DEL RABADAN Número0 (FUENTE PALMERA), Fuente Palmera, Córdoba
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 — CNAE 6812 — are listed together.

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