MARSANCHEZ SOCIEDAD LIMITADA
Hoja AL6193· NIF B04222543
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 155 857,80 €
- Directors :
- Sanchez Toledano Maria Antonia, Sanchez Martin Francisco
Legal information
Legal information for MARSANCHEZ SOCIEDAD LIMITADA
Activity
MARSANCHEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 4 March 2009 to 12 November 2014, across 4 distinct types of filing. Its registered share capital is 155 857,80 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Sanchez Toledano Maria AntoniaAdministrador Solidario
- Sanchez Martin FranciscoAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Toledano Maria Antonia100 %
Individual · ultimate beneficial owner · since 01/09/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/11/2014· Registered 03/11/2014· I/A 7
- Cambio de domicilio socialPublished 12/11/2014· Registered 03/11/2014· I/A 7
- Declaración de unipersonalidadPublished 01/09/2009· Registered 21/08/2009· I/A 6
- Ampliación de capitalPublished 04/03/2009· Registered 23/02/2009· I/A 5
- Modificaciones estatutariasPublished 04/03/2009· Registered 23/02/2009· I/A 5
Changes
- 12/11/2014Cambio de domicilio social
C/ PASEO MARITIMO SAN NICOLAS 8 (ADRA)
- 12/11/2014Modificaciones estatutarias
- 01/09/2009Declaración de unipersonalidad
SANCHEZ TOLEDANO MARIA ANTONIA
- 04/03/2009Modificaciones estatutarias
Capital · events
- 04/03/2009Ampliación de capitalResulting capital: 155 857,80 € (+69 169,80 €)
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)
- 12/11/2014#3056804Modificaciones estatutariasCambio de domicilio social
MARSANCHEZ SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- La sociedad fija su domicilio social en calle Paseo Maritimo San Nicolas, nº8, término municipal de Adra, provincia de Almeria, C.P. 04770.. Cambio d… - 01/09/2009#368207Declaración de unipersonalidad
MARSANCHEZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ TOLEDANO MARIA ANTONIA. Datos registrales. T 217 , F 98, S 8, H AL 6193, I/A 6 (21.08.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -… - 04/03/2009#101161Ampliación de capitalModificaciones estatutarias
MARSANCHEZ SOCIEDAD LIMITADA. Ampliación de capital. Capital: 69.169,80 Euros. Resultante Suscrito: 155.857,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social se fija en la cantidad de ciento cincuenta y …
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.