MARMATRANS 2008 SL

Hoja MA99823· NIF B92966878

Struck off · 18/05/2022Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 006,00 €
Incorporation :
23/01/2009

Legal information

Legal information for MARMATRANS 2008 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 006,00 €
Incorporation date23/01/2009
LocalityMálaga
Register referenceTomo 4595 · Folio 42 · Hoja MA99823
StatusBaja

Activity

MARMATRANS 2008 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 23 January 2009. The Spanish commercial register has published 10 filings for this company, from 23 January 2009 to 18 May 2022, across 8 distinct types of filing. Its registered share capital is 9 006,00 €. It appears in the register as “Baja”.

Corporate purpose

EL TRANSPOTE TERRESTRE DE MERCANCIAS.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARMATRANS 2008 SLAlvarez Elvira Carolina YolandaAlvarez Elvira Carol…

Beneficial owner (UBO)

Alvarez Elvira Carolina Yolanda100 %

Individual · ultimate beneficial owner · since 23/01/2009

Beneficial owner network map

2 nodes Person Company
MARMATRANS 2008 SLAlvarez Elvira Carolina YolandaAlvarez Elvira Carol…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2022· Registered 06/05/2022· I/A 4
  2. RevocacionesPublished 18/05/2022· Registered 06/05/2022· I/A 4
  3. NombramientosPublished 18/05/2022· Registered 06/05/2022· I/A 4
  4. DisoluciónPublished 18/05/2022· Registered 06/05/2022· I/A 4
  5. ExtinciónPublished 18/05/2022· Registered 06/05/2022· I/A 4
  6. Ampliación de capitalPublished 04/02/2009· Registered 23/01/2009· I/A 3
  7. NombramientosPublished 04/02/2009· Registered 21/01/2009· I/A 2
  8. ConstituciónPublished 23/01/2009· Registered 27/12/2008· I/A 1
  9. Declaración de unipersonalidadPublished 23/01/2009· Registered 27/12/2008· I/A 1
  10. NombramientosPublished 23/01/2009· Registered 27/12/2008· I/A 1

Changes

  1. 18/05/2022Disolución
  2. 18/05/2022Extinción
  3. 23/01/2009Declaración de unipersonalidad

    ALVAREZ ELVIRA CAROLINA YOLANDA

Capital · events

  1. 04/02/2009Ampliación de capital
    Resulting capital: 9 006,00 € (+6 000,00 €)
  2. 23/01/2009Constitución
    Initial 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)

  1. 18/05/2022#6965400
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MARMATRANS 2008 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALVAREZ ELVIRA CAROLINA YOLANDA. Revocaciones. Apoderado: MARQUES GARCIA JUAN FRANCISCO. Nombramientos. Liquidador: ALVAREZ ELVIRA CAROLINA YOLANDA. Disolución…
  2. 04/02/2009#52622
    Ampliación de capital
    MARMATRANS 2008 SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.006,00 Euros. Datos registrales. T 4595, L 3503, F 42, S 8, H MA 99823, I/A 3 (23.01.09).
  3. 04/02/2009#52621
    Nombramientos
    MARMATRANS 2008 SL. Nombramientos. Apoderado: MARQUES GARCIA JUAN FRANCISCO. Datos registrales. T 4595, L 3503, F 41, S 8, H MA 99823, I/A 2 (21.01.09).
  4. 23/01/2009#28476
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARMATRANS 2008 SL. Constitución. Comienzo de operaciones: 27.10.08. Objeto social: EL TRANSPOTE TERRESTRE DE MERCANCIAS.- Domicilio: C/ ANTONIO JIMENEZ RUIZ 13 (MALAGA). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: ALVAREZ E…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO JIMENEZ RUIZ 13 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province