MAROZ SOCIEDAD LIMITADA

Hoja M594728· NIF B22006357

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
157 925,01 €
Director :
Llari De Sangenis Garcia Nicolas

Legal information

Legal information for MAROZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000268250365
Legal formSociedad Limitada (SL)
Share capital157 925,01 €
Registro MercantilMADRID
Register referenceTomo 33037 · Folio 135 · Hoja M594728
StatusVigente

Activity

MAROZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 8 July 2015 to 4 March 2022, across 5 distinct types of filing. Its registered share capital is 157 925,01 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAROZ SOCIEDAD LIMITA…Llari De Sangenis Garcia NicolasLlari De Sangenis Ga…SPIDER CRAB SLSPIDER CRAB SL

Registered actos

  1. Ampliación de capitalPublished 04/03/2022· Registered 25/02/2022· I/A 6
  2. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 5
  3. Ceses/DimisionesPublished 07/12/2021· Registered 29/11/2021· I/A 4
  4. Reducción de capitalPublished 06/11/2015· Registered 28/10/2015· I/A 3
  5. Ceses/DimisionesPublished 08/07/2015· Registered 01/07/2015· I/A 2
  6. NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 2
  7. Cambio de domicilio socialPublished 08/07/2015· Registered 01/07/2015· I/A 2

Changes

  1. 08/07/2015Cambio de domicilio social

    C/ ORENSE 56 9º A (MADRID)

Capital · events

  1. 04/03/2022Ampliación de capital
    Resulting capital: 157 925,01 € (+127 874,40 €)
  2. 06/11/2015Reducción de capital
    Resulting capital: 30 050,61 €

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. 04/03/2022#6842929
    Ampliación de capital
    MAROZ SOCIEDAD LIMITADA. Ampliación de capital. Capital: 127.874,40 Euros. Resultante Suscrito: 157.925,01 Euros. Datos registrales. T 33037 , F 135, S 8, H M 594728, I/A 6 (25.02.22).
  2. 04/03/2022#6842928
    Nombramientos
    MAROZ SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: LLARI DE SANGENIS GARCIA NICOLAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 33037 , F 135, S 8, H M 594728, I/A 5 (…
  3. 07/12/2021#6714105
    Ceses/Dimisiones
    MAROZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LLARI DE SANGENIS Y GARCIA NICOLAS;LLARI DE SANGENIS Y SEIX CARLOS. Datos registrales. T 33037 , F 135, S 8, H M 594728, I/A 4 (29.11.21).
  4. 24/12/2020#6184306
    MAROZ SOCIEDAD LIMITADA. Fe de erratas: Se publicó por error en la inscripción 2ª el nombramiento de 2 administradores únicos, siendo lo correcto administradores solidarios. Datos registrales. T 33037 , F 134, S 8, H M 594728, I/A 2 ( 1.07.15).
  5. 06/11/2015#3575356
    Reducción de capital
    MAROZ SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 6.010,12 Euros. Resultante Suscrito: 30.050,61 Euros. Datos registrales. T 33037 , F 134, S 8, H M 594728, I/A 3 (28.10.15).
  6. 08/07/2015#3406281
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAROZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GESTORA LA RIVA SL;ESERA SERVICIOS Y GESTION DE EMPRESAS SA. Nombramientos. Adm. Unico: LLARI DE SANGENIS Y GARCIA NICOLAS;LLARI DE SANGENIS Y SEIX CARLOS. Cambio de domicilio social. C/ ORENSE …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE 56 9º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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