MARUTA 28 SL
Hoja V135306· NIF B98175789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/09/2009
- Director :
- Sanchez Ruano Elena
Legal information
Legal information for MARUTA 28 SL
Activity
MARUTA 28 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 15 September 2009. The Spanish commercial register has published 8 filings for this company, from 15 September 2009 to 1 August 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La promoción, construcción y explotación de centrales de generación eléctrica en régimen especial a partir de fuentes renovables.
Directors and representatives
Directors
Current
- Sanchez Ruano ElenaSince 28/04/2010Administrador Único
Former
- Lafuente Sanchez Roberto FranciscoCeased on 28/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lafuente Sanchez Roberto Francisco100 %
Individual · ultimate beneficial owner · since 15/09/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 17/05/2010· Registered 06/05/2010· I/A 4
- Ceses/DimisionesPublished 07/05/2010· Registered 28/04/2010· I/A 3
- NombramientosPublished 07/05/2010· Registered 28/04/2010· I/A 3
- ConstituciónPublished 15/09/2009· Registered 04/09/2009· I/A 1
- Declaración de unipersonalidadPublished 15/09/2009· Registered 04/09/2009· I/A 1
- NombramientosPublished 15/09/2009· Registered 04/09/2009· I/A 1
Changes
- 15/09/2009Declaración de unipersonalidad
LAFUENTE SANCHEZ ROBERTO FRANCISCO
Capital · events
- 15/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 01/08/2018#4992770
MARUTA 28 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9076, L 6360, F 166, S 8, H V 135306, I/A 4/M1 (25.07.18).
- 17/05/2010#723210Nombramientos
MARUTA 28 SL. Nombramientos. Apoderado: CUBEL SANCHEZ PABLO GERMAN. Datos registrales. T 9076, L 6360, F 166, S 8, H V 135306, I/A 4 ( 6.05.10).
- 07/05/2010#711457Ceses/DimisionesNombramientos
MARUTA 28 SL. Ceses/Dimisiones. Adm. Unico: LAFUENTE SANCHEZ ROBERTO FRANCISCO. Nombramientos. Adm. Unico: SANCHEZ RUANO ELENA. Datos registrales. T 9076, L 6360, F 166, S 8, H V 135306, I/A 3 (28.04.10).
- 07/05/2010#711456
MARUTA 28 SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ RUANO ELENA. Datos registrales. T 9076, L 6360, F 166, S 8, H V 135306, I/A 2 (28.04.10).
- 15/09/2009#386365ConstituciónDeclaración de unipersonalidadNombramientos
MARUTA 28 SL. Constitución. Comienzo de operaciones: 30.07.09. Objeto social: La promoción, construcción y explotación de centrales de generación eléctrica en régimen especial a partir de fuentes renovables. Domicilio: AVDA CORTES VALENCIANAS 37 - A-…
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 2009
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 — Valencia — are listed together, with their address.