MARSAVI 2018 SL
Hoja TO41189
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 86 000,00 €
- Incorporation :
- 24/12/2018
- Director :
- Martin Corral Matamala Pilar
Legal information
Legal information for MARSAVI 2018 SL
Activity
MARSAVI 2018 SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. It was incorporated on 24 December 2018. The Spanish commercial register has published 5 filings for this company, from 24 December 2018 to 3 April 2019, across 4 distinct types of filing. Its registered share capital is 86 000,00 €.
Corporate purpose
1.- La promoción inmobiliaria. 2.- La adquisición, tenencia, administración, cesión, alquiler, transmisión y explotación de toda clase de bienes inmuebles, tanto rústicos como urbanos. Siendo el C.N.A.E. de su actividad principal el 4110, correspondiente al punto 1.
Directors and representatives
Directors
Current
- Martin Corral Matamala PilarSince 17/12/2018Administrador Único
Authorised representatives
Current
- Avila Martin-Corral MariaSince 19/02/2019Apoderado Solidario
- Avila Martin-Corral SantiagoSince 19/02/2019Apoderado Solidario
- Avila Rodriguez SantiagoSince 19/02/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 24/12/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ILLESMOTOR DEL SUR SL100 %Vigente
Legal entity · since 24/12/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/04/2019· Registered 26/03/2019· I/A 3
- NombramientosPublished 27/02/2019· Registered 19/02/2019· I/A 2
- ConstituciónPublished 24/12/2018· Registered 17/12/2018· I/A 1
- Declaración de unipersonalidadPublished 24/12/2018· Registered 17/12/2018· I/A 1
- NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 1
Capital · events
- 03/04/2019Ampliación de capitalResulting capital: 86 000,00 € (+80 000,00 €)
- 24/12/2018ConstituciónInitial capital: 6 000,00 €
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)
- 03/04/2019#5339273Ampliación de capital
MARSAVI 2018 SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 86.000,00 Euros. Datos registrales. T 1675 , F 122, S 8, H TO 41189, I/A 3 (26.03.19).
- 27/02/2019#5282857Nombramientos
MARSAVI 2018 SL. Nombramientos. Apo.Sol.: AVILA MARTIN-CORRAL SANTIAGO;AVILA MARTIN-CORRAL MARIA;AVILA RODRIGUEZ SANTIAGO. Datos registrales. T 1675 , F 121, S 8, H TO 41189, I/A 2 (19.02.19).
- 24/12/2018#5189682ConstituciónDeclaración de unipersonalidadNombramientos
MARSAVI 2018 SL. Constitución. Comienzo de operaciones: 28.11.18. Objeto social: 1.- La promoción inmobiliaria. 2.- La adquisición, tenencia, administración, cesión, alquiler, transmisión y explotación de toda clase de bienes inmuebles, tanto rústico…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.