MAROVI VISION SL
Hoja M202022· NIF B81899940
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 646,50 €
- Directors :
- Perez Navarro Rosa Ana, Perez Navarro Maria Eugenia
Legal information
Legal information for MAROVI VISION SL
Activity
MAROVI VISION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 8 April 2009 to 28 July 2021, across 5 distinct types of filing. Its registered share capital is 57 646,50 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Perez Navarro Rosa AnaSince 09/02/2021Administrador Mancomunado
- Perez Navarro Maria EugeniaSince 09/02/2021Administrador Mancomunado
Former
- Navarro Suarez Rosa AnaCeased on 09/02/2021Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/07/2021· Registered 21/07/2021· I/A 9
- Reducción de capitalPublished 23/06/2021· Registered 16/06/2021· I/A 8
- Ceses/DimisionesPublished 17/02/2021· Registered 09/02/2021· I/A 7
- NombramientosPublished 17/02/2021· Registered 09/02/2021· I/A 7
- Modificaciones estatutariasPublished 08/04/2009· Registered 27/03/2009· I/A 6
Changes
- 28/07/2021Cambio de domicilio social
C/ HONTANAR, 1 (POZUELO DE ALARCON)
- 08/04/2009Modificaciones estatutarias
Capital · events
- 23/06/2021Reducción de capitalResulting capital: 57 646,50 €
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)
- 28/07/2021#6545409Cambio de domicilio social
MAROVI VISION SL. Cambio de domicilio social. C/ HONTANAR, 1 (POZUELO DE ALARCON). Datos registrales. T 22914 , F 101, S 8, H M 202022, I/A 9 (21.07.21).
- 23/06/2021#6492223Reducción de capital
MAROVI VISION SL. Reducción de capital. Importe reducción: 1.095.283,50 Euros. Resultante Suscrito: 57.646,50 Euros. Datos registrales. T 22914 , F 100, S 8, H M 202022, I/A 8 (16.06.21).
- 17/02/2021#6262196Ceses/DimisionesNombramientos
MAROVI VISION SL. Ceses/Dimisiones. Adm. Unico: NAVARRO SUAREZ ROSA ANA. Nombramientos. Adm. Mancom.: PEREZ NAVARRO ROSA ANA;PEREZ NAVARRO MARIA EUGENIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manc… - 08/04/2009#162925Modificaciones estatutarias
MAROVI VISION SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 32º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 22914 , F 100, S 8, H M 202022, I/A 6 (27.03.09).
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.