MARMILAND SOCIEDAD LIMITADA
Hoja Z67754· NIF B02634632
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 24/11/2020
- Directors :
- Montañes Montenegro Miguel Angel, Montañes Montenegro Raul
Legal information
Legal information for MARMILAND SOCIEDAD LIMITADA
Activity
MARMILAND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 November 2020. The Spanish commercial register has published 6 filings for this company, from 24 November 2020 to 11 August 2023, across 3 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE 6420. a) La realización, directa o indirecta, de operaciones de adquisición y enajenación de valores mobiliarios en general, acciones y participaciones y cualesquiera excluida las otros activos actividades financieros, o propias quedando de las instituciones de actividad colectiva y de las soci.
Directors and representatives
Directors
Current
- Montañes Montenegro Miguel AngelSince 04/08/2023Administrador Único
- Montañes Montenegro RaulSince 04/08/2023Administrador Único
Former
- Bona Gracia FloraCeased on 04/08/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2023· Registered 04/08/2023· I/A 3
- NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 3
- Ceses/DimisionesPublished 11/08/2023· Registered 04/08/2023· I/A 2
- NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 2
- ConstituciónPublished 24/11/2020· Registered 18/11/2020· I/A 1
- NombramientosPublished 24/11/2020· Registered 18/11/2020· I/A 1
Capital · events
- 24/11/2020ConstituciónInitial capital: 14 000,00 €
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)
- 11/08/2023#7674628Ceses/DimisionesNombramientos
MARMILAND SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MONTAÑES MONTENEGRO RAUL. Nombramientos. Adm. Unico: MONTAÑES MONTENEGRO MIGUEL ANGEL. Datos registrales. T 4493 , F 48, S 8, H Z 67754, I/A 3 ( 4.08.23).
- 11/08/2023#7674627Ceses/DimisionesNombramientos
MARMILAND SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BONA GRACIA FLORA. Nombramientos. Adm. Unico: MONTAÑES MONTENEGRO RAUL. Datos registrales. T 4493 , F 48, S 8, H Z 67754, I/A 2 ( 4.08.23).
- 24/11/2020#6136035ConstituciónNombramientos
MARMILAND SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.10.20. Objeto social: CNAE 6420. a) La realización, directa o indirecta, de operaciones de adquisición y enajenación de valores mobiliarios en general, acciones y participaciones y…
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 2020
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.