MARSAM VENTURES 2000 SL

Hoja M839564· NIF B75402909

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Duran Contreras Genny Lorena, Ferreira Zipman Gerardo
Former name :
MARSAM CORPORATION

Legal information

Legal information for MARSAM VENTURES 2000 SL

NIF
Hoja registral
IRUS1000436397794
Legal formSociedad Limitada (SL)
LocalityMadrid
Former names
MARSAM CORPORATION2024-12-09
StatusVigente

Activity

MARSAM VENTURES 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 1
  2. Modificaciones estatutariasPublished 09/12/2024· Registered 29/11/2024· I/A 1
  3. Cambio de denominación socialPublished 09/12/2024· Registered 29/11/2024· I/A 1
  4. Cambio de domicilio socialPublished 09/12/2024· Registered 29/11/2024· I/A 1

Changes

  1. 09/12/2024Cambio de domicilio social

    C/ DE LA FUENTE DEL ROMERO 27 (MADRID)

  2. 09/12/2024Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2024#8385048

    Company name: MARSAM CORPORATION

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MARSAM CORPORATION. Transformación de sociedad. Denominación y forma adoptada: MARSAM CORPORATION SL. Nombramientos. Adm. Solid.: FERREIRA ZIPMAN GERARDO;DURAN CONTRERAS GENNY LORENA. Socio Miembr: FERREIRA ZIPMAN GERARDO;DURAN CONTRERAS GENNY LORENA…

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/ DE LA FUENTE DEL ROMERO 27 (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 — Actividades de las sociedades holding — are listed together.

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