MARMELO SUR GESTION SL
Hoja M787187· NIF B44613412
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/02/2023
- Director :
- Jimenez Ribes Manuel
Legal information
Legal information for MARMELO SUR GESTION SL
Activity
MARMELO SUR GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 February 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRA Y LA VENTA, POR CUENTA E INTERES PROPIO, DE ACCIONES, PARTICIPACIONES Y, EN GENERAL, DE ACTIVOS Y VALORES FINANCIEROS, EMPRESARIALES O DE CUALQUIER OTRA CLASE, CON INTERVENCION EN SU CASO, DE LOS MEDIADORES QUE LEGAL O REGLAMENTARIAMENTE DEBAN HACERLO.
Directors and representatives
Directors
Current
- Jimenez Ribes ManuelSince 16/02/2023Administrador Único
Directors network map
Cap table · shareholdings
- Jimenez Ribes Manuel100 %
Individual · since 23/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Ribes Manuel100 %
Individual · ultimate beneficial owner · since 23/02/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/02/2023· Registered 16/02/2023· I/A 1
- Declaración de unipersonalidadPublished 23/02/2023· Registered 16/02/2023· I/A 1
- NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 1
Changes
- 23/02/2023Declaración de unipersonalidad
JIMENEZ RIBES MANUEL
Capital · events
- 23/02/2023ConstituciónInitial 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)
- 23/02/2023#7404822ConstituciónDeclaración de unipersonalidadNombramientos
MARMELO SUR GESTION SL. Constitución. Comienzo de operaciones: 23.01.23. Objeto social: LA COMPRA Y LA VENTA, POR CUENTA E INTERES PROPIO, DE ACCIONES, PARTICIPACIONES Y, EN GENERAL, DE ACTIVOS Y VALORES FINANCIEROS, EMPRESARIALES O DE CUALQUIER OTRA…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.