MARSAEZ GESTIONES SL

Hoja A152354· NIF B54965512

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
16/11/2016
Director :
Martinez Saez Marina

Legal information

Legal information for MARSAEZ GESTIONES SL

NIF
Hoja registral
IRUS1000170387253
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date16/11/2016
LocalityCrevillent
Register referenceTomo 3986 · Folio 131 · Hoja A152354
StatusVigente

Activity

MARSAEZ GESTIONES SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 November 2016. The Spanish commercial register has published 7 filings for this company, from 16 November 2016 to 17 May 2024, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta y arrendamiento de fincas urbanas y rústicas, así como toda clase de maquinaria.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARSAEZ GESTIONES SLMartinez Saez MarinaMartinez Saez MarinaCARASO ZAPATOS SLCARASO ZAPATOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARSAEZ GESTIONES SLMartinez Saez MarinaMartinez Saez Marina

Beneficial owner (UBO)

Martinez Saez Marina100 %

Individual · ultimate beneficial owner · since 16/11/2016

Beneficial owner network map

2 nodes Person Company
MARSAEZ GESTIONES SLMartinez Saez MarinaMartinez Saez Marina

Registered actos

  1. Ceses/DimisionesPublished 17/05/2024
  2. NombramientosPublished 17/05/2024
  3. Ceses/DimisionesPublished 22/11/2023· Registered 15/11/2023· I/A 2
  4. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 2
  5. ConstituciónPublished 16/11/2016· Registered 08/11/2016· I/A 1
  6. Declaración de unipersonalidadPublished 16/11/2016· Registered 08/11/2016· I/A 1
  7. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 1

Changes

  1. 16/11/2016Declaración de unipersonalidad

    MARTINEZ SAEZ MARINA

Capital · events

  1. 16/11/2016Constitución
    Initial capital: 18 000,00 €

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)

  1. 17/05/2024#8080062
    Ceses/DimisionesNombramientos
    MARSAEZ GESTIONES SL. Ceses/Dimisiones. Adm. Unico: PONCE BALLESTA TOMAS. Nombramientos. Adm. Unico: MARTINEZ SAEZ MARINA. Datos registrales. T 3986 , F , S , H A 152354, I/A 3 ( 7.05.24).
  2. 22/11/2023#7805008
    Ceses/DimisionesNombramientos
    MARSAEZ GESTIONES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SAEZ MARINA. Nombramientos. Adm. Unico: PONCE BALLESTA TOMAS. Datos registrales. T 3986 , F 131, S 8, H A 152354, I/A 2 (15.11.23).
  3. 16/11/2016#4107855
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARSAEZ GESTIONES SL. Constitución. Comienzo de operaciones: 26.10.16. Objeto social: La compra, venta y arrendamiento de fincas urbanas y rústicas, así como toda clase de maquinaria. Domicilio: C/ BOLULLA 45 - POLIGONO INDUSTRIAL FAIMA (CREVILLENT).…

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 2016

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/ BOLULLA 45 - POLIGONO INDUSTRIAL FAIMA (CREVILLENT), Crevillent, Alicante
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector