MARP RENOVABLES SL

Hoja M442309· NIF B85130862

Struck off · 11/08/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARP RENOVABLES SL

NIF
Hoja registral
IRUS1000280373044
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 24576 · Folio 129 · Hoja M442309
StatusExtinguida

Activity

MARP RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 15 filings for this company, from 19 July 2011 to 11 August 2023, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/08/2023· Registered 04/08/2023· I/A 9
  2. DisoluciónPublished 11/08/2023· Registered 04/08/2023· I/A 9
  3. ExtinciónPublished 11/08/2023· Registered 04/08/2023· I/A 9
  4. RevocacionesPublished 24/11/2016· Registered 17/11/2016· I/A 8
  5. NombramientosPublished 17/11/2016· Registered 04/11/2016· I/A 7
  6. Ceses/DimisionesPublished 01/09/2016· Registered 23/08/2016· I/A 6
  7. NombramientosPublished 01/09/2016· Registered 23/08/2016· I/A 6
  8. Cambio de domicilio socialPublished 01/09/2016· Registered 23/08/2016· I/A 6
  9. Ceses/DimisionesPublished 04/02/2014· Registered 24/01/2014· I/A 5
  10. NombramientosPublished 04/02/2014· Registered 24/01/2014· I/A 5
  11. Ceses/DimisionesPublished 19/07/2011· Registered 08/07/2011· I/A 3
  12. NombramientosPublished 19/07/2011· Registered 08/07/2011· I/A 3
  13. Modificaciones estatutariasPublished 19/07/2011· Registered 08/07/2011· I/A 3

Changes

  1. 11/08/2023Disolución
  2. 11/08/2023Extinción
  3. 01/09/2016Cambio de domicilio social

    C/ ORENSE 81 7ª (MADRID)

  4. 19/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2023#7673326
    Ceses/DimisionesDisoluciónExtinción
    MARP RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: VIDAL AMADOR DE LOS RIOS CARLOS;FAMCOSSAN SERVICIOS INMOBILIARIOS SL;BALISCE SL.Representan: COSTA PEREZ ESTEBAN;RUEDA MARTIN BASILIO. Disolución. Fusion. Extinción. Datos registrales. T 24576 , F 12…
  2. 24/11/2016#4124624
    Revocaciones
    MARP RENOVABLES SL. Revocaciones. Apoderado: GARCIA CARROMERO MYRIAM. Datos registrales. T 24576 , F 129, S 8, H M 442309, I/A 8 (17.11.16).
  3. 17/11/2016#4112993
    Nombramientos
    MARP RENOVABLES SL. Nombramientos. Apoderado: GARCIA CARROMERO MYRIAM. Datos registrales. T 24576 , F 129, S 8, H M 442309, I/A 7 ( 4.11.16).
  4. 01/09/2016#4010340
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARP RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: DARUAN VENTURE CAPITAL SCR SA. Representan: RUIZ DE ANDRES DAVID. Nombramientos. Representan: COSTA PEREZ ESTEBAN;RUEDA MARTIN BASILIO. Adm. Solid.: VIDAL AMADOR DE LOS RIOS CARLOS;FAMCOSSAN SERVICIOS…
  5. 04/02/2014#2651588
    Ceses/DimisionesNombramientos
    MARP RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE ANDRES DAVID. Nombramientos. Representan: RUIZ DE ANDRES DAVID. Adm. Unico: DARUAN VENTURE CAPITAL S.C.R. DE REGIMEN SIMPLIFIC. Datos registrales. T 24576 , F 128, S 8, H M 442309, I/A 5 (24.0…
  6. 19/07/2011#1306619
    MARP RENOVABLES SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES DARUAN SL. Datos registrales. T 24576 , F 128, S 8, H M 442309, I/A 4 ( 8.07.11).
  7. 19/07/2011#1306618
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARP RENOVABLES SL. Ceses/Dimisiones. Consejero: RUIZ DE ANDRES DAVID;MARTIN GARCIA EMILIO;MEZA HERRERO JUAN MANUEL. Presidente: MARTIN GARCIA EMILIO. Secretario: RUIZ DE ANDRES DAVID. Cons.Del.Sol: RUIZ DE ANDRES DAVID;MARTIN GARCIA EMILIO;MEZA HERR…
  8. 19/07/2011#1306617
    MARP RENOVABLES SL. Sociedad unipersonal. Cambio de identidad del socio único: MARP MARKETING Y PRODUCTO SA. Datos registrales. T 24576 , F 127, S 8, H M 442309, I/A 2 ( 8.07.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 81 7ª (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector