filings.es

MARUTUK TECNOLOGICA SL

Hoja M674020· NIF B88084728

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
02/07/2018
Director :
Vilallonga Presas Jose Maria

Legal information

Legal information for MARUTUK TECNOLOGICA SL

NIF
Hoja registral
IRUS1000301220332
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date02/07/2018
LocalityMadrid
Register referenceTomo 37841 · Folio 95 · Hoja M674020

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Corporate purpose

6420 (P) - Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Vilallonga Presas Jose Maria100 %

    Individual · since 02/07/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Vilallonga Presas Jose Maria100 %

Individual — ultimate beneficial owner · since 02/07/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 2
  2. ConstituciónPublished 02/07/2018· Registered 25/06/2018· I/A 1
  3. Declaración de unipersonalidadPublished 02/07/2018· Registered 25/06/2018· I/A 1
  4. NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 1

Capital — events

  1. 02/07/2018Constitución
    Initial capital: 150 000,00 €

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. 02/07/2018#4949476
    Nombramientos
    MARUTUK TECNOLOGICA SL. Nombramientos. Apoderado: GONZALEZ CARLOS MARIA JOSE. Datos registrales. T 37841 , F 95, S 8, H M 674020, I/A 2 (25.06.18).
  2. 02/07/2018#4949475
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARUTUK TECNOLOGICA SL. Constitución. Comienzo de operaciones: 23.04.18. Objeto social: 6420 (P) - Actividades de las sociedades holding. Domicilio: C/ ALEJANDRO SANCHEZ 109 (MADRID). Capital: 150.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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.