MARSUMA ARRENDAMIENTOS SL

Hoja M654774· NIF B87924924

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
912 000,00 €
Incorporation :
30/10/2017
Director :
Suarez Mata Mario

Legal information

Legal information for MARSUMA ARRENDAMIENTOS SL

NIF
Hoja registral
IRUS1000299679910
Legal formSociedad Limitada (SL)
Share capital912 000,00 €
Incorporation date30/10/2017
LocalityAlcobendas
Register referenceTomo 36444 · Folio 88 · Hoja M654774
StatusVigente

Activity

MARSUMA ARRENDAMIENTOS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 October 2017. The Spanish commercial register has published 6 filings for this company, from 30 October 2017 to 5 February 2018, across 4 distinct types of filing. Its registered share capital is 912 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa, alquiler, construcción y promoción de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MARSUMA ARRENDAMIENTO…Suarez Mata MarioSuarez Mata MarioCAFE DE FINCAS SLCAFE DE FINCAS SLUSI SOLAR SLUSI SOLAR SLMARSUMA THE4 SLMARSUMA THE4 SLMARSUMA PRODUCTIONS SLMARSUMA PRODUCTIONS …

Cap table · shareholdings

  • Legal entity · since 30/10/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
MARSUMA ARRENDAMIENTO…MARSUMA THE4 SLMARSUMA THE4 SLMARSUMA PRODUCTIONS SLMARSUMA PRODUCTIONS …

Beneficial owner (UBO)

MARSUMA THE4 SL100 %Vigente

Legal entity · since 30/10/2017

Beneficial owner network map

3 nodes Person Company
MARSUMA ARRENDAMIENTO…MARSUMA THE4 SLMARSUMA THE4 SLMARSUMA PRODUCTIONS SLMARSUMA PRODUCTIONS …

Registered actos

  1. Ampliación de capitalPublished 05/02/2018· Registered 26/01/2018· I/A 3
  2. NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 2
  3. ConstituciónPublished 30/10/2017· Registered 20/10/2017· I/A 1
  4. Declaración de unipersonalidadPublished 30/10/2017· Registered 20/10/2017· I/A 1
  5. NombramientosPublished 30/10/2017· Registered 20/10/2017· I/A 1

Changes

  1. 30/10/2017Declaración de unipersonalidad

    MARSUMA THE4 SL

Capital · events

  1. 05/02/2018Ampliación de capital
    Resulting capital: 912 000,00 € (+412 000,00 €)
  2. 30/10/2017Constitución
    Initial capital: 500 000,00 €

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. 05/02/2018#4730817
    MARSUMA ARRENDAMIENTOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36444 , F 88, S 8, H M 654774, I/A 4 (26.01.18).
  2. 05/02/2018#4730816
    Ampliación de capital
    MARSUMA ARRENDAMIENTOS SL. Ampliación de capital. Capital: 412.000,00 Euros. Resultante Suscrito: 912.000,00 Euros. Datos registrales. T 36444 , F 87, S 8, H M 654774, I/A 3 (26.01.18).
  3. 31/10/2017#4600715
    Nombramientos
    MARSUMA ARRENDAMIENTOS SL. Nombramientos. Apo.Sol.: SUAREZ GARCIA MARIO. Datos registrales. T 36444 , F 86, S 8, H M 654774, I/A 2 (23.10.17).
  4. 30/10/2017#4598629
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARSUMA ARRENDAMIENTOS SL. Constitución. Comienzo de operaciones: 2.10.17. Objeto social: Compraventa, alquiler, construcción y promoción de bienes inmuebles. Domicilio: C/ AZALEA 608 (ALCOBENDAS). Capital: 500.000,00 Euros. Declaración de unipersona

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 2017

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/ AZALEA 608 (ALCOBENDAS), Alcobendas, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.