MARSUMA THE4 SL

Hoja M549340· NIF B86595873

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
4 226 500,00 €
Incorporation :
12/12/2012
Director :
Suarez Mata Mario

Legal information

Legal information for MARSUMA THE4 SL

NIF
Hoja registral
IRUS1000289634372
Legal formSociedad Limitada (SL)
Share capital4 226 500,00 €
Incorporation date12/12/2012
LocalityAlcobendas
Register referenceTomo 30523 · Folio 25 · Hoja M549340
StatusVigente

Activity

MARSUMA THE4 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 12 December 2012. The Spanish commercial register has published 9 filings for this company, from 12 December 2012 to 16 January 2017, across 4 distinct types of filing. Its registered share capital is 4 226 500,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

REALIZACION Y FOMENTO DE ACTIVIDADES DE GENERACION DE ENERGIA A PARTIR DE FUENTES RENOVABLES...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 16/01/2017· Registered 04/01/2017· I/A 7
  2. NombramientosPublished 12/08/2015· Registered 03/08/2015· I/A 6
  3. Ampliación de capitalPublished 10/02/2015· Registered 02/02/2015· I/A 5
  4. NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 4
  5. Ceses/DimisionesPublished 12/11/2014· Registered 03/11/2014· I/A 3
  6. NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 3
  7. Ampliación de capitalPublished 06/02/2014· Registered 29/01/2014· I/A 2
  8. ConstituciónPublished 12/12/2012· Registered 03/12/2012· I/A 1
  9. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 1

Capital · events

  1. 16/01/2017Ampliación de capital
    Resulting capital: 4 226 500,00 € (+1 225 000,00 €)
  2. 10/02/2015Ampliación de capital
    Resulting capital: 3 001 500,00 € (+1 145 000,00 €)
  3. 06/02/2014Ampliación de capital
    Resulting capital: 1 856 500,00 € (+1 556 500,00 €)
  4. 12/12/2012Constitución
    Initial capital: 300 000,00 €

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. 16/01/2017#4192029
    Ampliación de capital
    MARSUMA THE4 SL. Ampliación de capital. Capital: 1.225.000,00 Euros. Resultante Suscrito: 4.226.500,00 Euros. Datos registrales. T 30523 , F 25, S 8, H M 549340, I/A 7 ( 4.01.17).
  2. 12/08/2015#3460935
    Nombramientos
    MARSUMA THE4 SL. Nombramientos. Apoderado: SUAREZ GARCIA MARIO. Datos registrales. T 30523 , F 24, S 8, H M 549340, I/A 6 ( 3.08.15).
  3. 10/02/2015#3184222
    Ampliación de capital
    MARSUMA THE4 SL. Ampliación de capital. Capital: 1.145.000,00 Euros. Resultante Suscrito: 3.001.500,00 Euros. Datos registrales. T 30523 , F 23, S 8, H M 549340, I/A 5 ( 2.02.15).
  4. 12/11/2014#3058050
    Nombramientos
    MARSUMA THE4 SL. Nombramientos. Apoderado: SUAREZ GARCIA MARIO. Datos registrales. T 30523 , F 23, S 8, H M 549340, I/A 4 ( 3.11.14).
  5. 12/11/2014#3058049
    Ceses/DimisionesNombramientos
    MARSUMA THE4 SL. Ceses/Dimisiones. Adm. Unico: SUAREZ GARCIA MARIO. Nombramientos. Adm. Unico: SUAREZ MATA MARIO. Datos registrales. T 30523 , F 22, S 8, H M 549340, I/A 3 ( 3.11.14).
  6. 06/02/2014#2656948
    Ampliación de capital
    MARSUMA THE4 SL. Ampliación de capital. Capital: 1.556.500,00 Euros. Resultante Suscrito: 1.856.500,00 Euros. Datos registrales. T 30523 , F 22, S 8, H M 549340, I/A 2 (29.01.14).
  7. 12/12/2012#2031497
    ConstituciónNombramientos
    MARSUMA THE4 SL. Constitución. Comienzo de operaciones: 21.11.12. Objeto social: REALIZACION Y FOMENTO DE ACTIVIDADES DE GENERACION DE ENERGIA A PARTIR DE FUENTES RENOVABLES... Domicilio: C/ AZALEA 608 (ALCOBENDAS). Capital: 300.000,00 Euros. Nombram…

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 2012

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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector