MARMIREK SL
Hoja A177391· NIF B67818278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 130 000,00 €
- Incorporation :
- 27/12/2021
- Director :
- Quilez Soriano Jose
Legal information
Legal information for MARMIREK SL
Activity
MARMIREK SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 27 December 2021. The Spanish commercial register has published 6 filings for this company, from 27 December 2021 to 10 October 2023, across 5 distinct types of filing. Its registered share capital is 130 000,00 €.
Corporate purpose
La compraventa de bienes inmobiliarios por cuenta propia, alquiler de bienes inmobiliarios por cuenta propia, actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital de todo tipo de sociedades, venta de automóviles.
Directors and representatives
Directors
Current
- Quilez Soriano JoseSince 10/08/2022Administrador Único
Former
- Cordoba Matarredona Jose RamonCeased on 10/08/2022Administrador Único
Directors network map
Cap table · shareholdings
- Quilez Soriano Jose100 %
Individual · since 10/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quilez Soriano Jose100 %
Individual · ultimate beneficial owner · since 10/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/10/2023· Registered 02/10/2023· I/A 3
- Cambio de domicilio socialPublished 10/10/2023· Registered 02/10/2023· I/A 3
- Ceses/DimisionesPublished 19/08/2022· Registered 10/08/2022· I/A 2
- NombramientosPublished 19/08/2022· Registered 10/08/2022· I/A 2
- ConstituciónPublished 27/12/2021· Registered 17/12/2021· I/A 1
- NombramientosPublished 27/12/2021· Registered 17/12/2021· I/A 1
Changes
- 10/10/2023Cambio de domicilio social
PLAZA LUCEROS 14 - ENTREPLANTA (ALICANTE)
- 10/10/2023Declaración de unipersonalidad
QUILEZ SORIANO JOSE
Capital · events
- 27/12/2021ConstituciónInitial capital: 130 000,00 €
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)
- 10/10/2023#7740660Declaración de unipersonalidadCambio de domicilio social
MARMIREK SL. Declaración de unipersonalidad. Socio único: QUILEZ SORIANO JOSE. Cambio de domicilio social. PLAZA LUCEROS 14 - ENTREPLANTA (ALICANTE). Datos registrales. T 4431 , F 10, S 8, H A 177391, I/A 3 ( 2.10.23).
- 19/08/2022#7128381Ceses/DimisionesNombramientos
MARMIREK SL. Ceses/Dimisiones. Adm. Unico: CORDOBA MATARREDONA JOSE RAMON. Nombramientos. Adm. Unico: QUILEZ SORIANO JOSE. Datos registrales. T 4431 , F 10, S 8, H A 177391, I/A 2 (10.08.22).
- 27/12/2021#6743873ConstituciónNombramientos
MARMIREK SL. Constitución. Comienzo de operaciones: 19.11.21. Objeto social: La compraventa de bienes inmobiliarios por cuenta propia, alquiler de bienes inmobiliarios por cuenta propia, actividades de tenencia, adquisición, enajenación y compraventa…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.