MAROGI GESTIONES SL

Hoja M505459· NIF B86013521

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/09/2010
Director :
Arquero Arquero Antonio

Legal information

Legal information for MAROGI GESTIONES SL

NIF
Hoja registral
IRUS1000285770369
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/09/2010
LocalityMadrid
Register referenceTomo 28050 · Folio 17 · Hoja M505459
StatusVigente

Activity

MAROGI GESTIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 September 2010. The Spanish commercial register has published 5 filings for this company, from 10 September 2010 to 29 June 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA CONTRATACION CON LOS CONSUMIDORES DE PRESTAMOS O CREDITOS HIPOTECARIOS Y DE SERVICIOS DE INTERMEDIACION PARA LA CELEBRACION DE CONTRATOS DE PRESTAMO O CREDITO...

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
MAROGI GESTIONES SLArquero Arquero AntonioArquero Arquero Anto…SANALAR SASANALAR SAARQUEMASA SAARQUEMASA SAINVERSIONES VALMABA SLINVERSIONES VALMABA …INVERSIONES ALAR SLINVERSIONES ALAR SLINMOBI 22 SAINMOBI 22 SASISTEM ACAPRI SLSISTEM ACAPRI SLHORCAJO SERVICIOS PROFESIONALES SLHORCAJO SERVICIOS PR…ARSANZ 21 SLARSANZ 21 SLINVERSIONES HISPANICAS 21 SLINVERSIONES HISPANIC…TRIPLE MERCADO FINANCIERO SLTRIPLE MERCADO FINAN…INVERSIONES FINANCIERAS 21 SLINVERSIONES FINANCIE…INVERSIONES EUROPEAS 2001 SLINVERSIONES EUROPEAS…SEGOVIA NUEVOS INVERSORES INMOBILIARIOS SLSEGOVIA NUEVOS INVER…ASESORES FINANCIEROS INMOBILIARIOS 2000 SLASESORES FINANCIEROS…HIDRA 2001 SLHIDRA 2001 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAROGI GESTIONES SLGilabert Rivero Rosa MariaGilabert Rivero Rosa…

Beneficial owner (UBO)

Gilabert Rivero Rosa Maria100 %

Individual · ultimate beneficial owner · since 10/09/2010

Beneficial owner network map

2 nodes Person Company
MAROGI GESTIONES SLGilabert Rivero Rosa MariaGilabert Rivero Rosa…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2011· Registered 17/06/2011· I/A 2
  2. NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 2
  3. ConstituciónPublished 10/09/2010· Registered 31/08/2010· I/A 1
  4. Declaración de unipersonalidadPublished 10/09/2010· Registered 31/08/2010· I/A 1
  5. NombramientosPublished 10/09/2010· Registered 31/08/2010· I/A 1

Changes

  1. 10/09/2010Declaración de unipersonalidad

    GILABERT RIVERO ROSA MARIA

Capital · events

  1. 10/09/2010Constitución
    Initial capital: 3 010,00 €

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. 29/06/2011#1279590
    Ceses/DimisionesNombramientos
    MAROGI GESTIONES SL. Ceses/Dimisiones. Adm. Unico: GILABERT RIVERO ROSA MARIA. Nombramientos. Adm. Unico: ARQUERO ARQUERO ANTONIO. Datos registrales. T 28050 , F 17, S 8, H M 505459, I/A 2 (17.06.11).
  2. 10/09/2010#873152
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAROGI GESTIONES SL. Constitución. Comienzo de operaciones: 22.07.10. Objeto social: LA CONTRATACION CON LOS CONSUMIDORES DE PRESTAMOS O CREDITOS HIPOTECARIOS Y DE SERVICIOS DE INTERMEDIACION PARA LA CELEBRACION DE CONTRATOS DE PRESTAMO O CREDITO... 

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 2010

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/ JOSE MARIA DE PEREDA 36 (MADRID), Madrid
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 — Madrid — are listed together, with their address.