MARVAL FIVE SL

Hoja PM27793· NIF B07857675

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
498 529,50 €
Director :
Hellman Klas Einar

Legal information

Legal information for MARVAL FIVE SL

NIF
Hoja registral
IRUS1000089537883
Legal formSociedad Limitada (SL)
Share capital498 529,50 €
Register referenceTomo 2792 · Folio 131 · Hoja PM27793
StatusVigente

Activity

MARVAL FIVE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 30 September 2015 to 15 October 2019, across 5 distinct types of filing. Its registered share capital is 498 529,50 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MARVAL FIVE SLHellman Klas EinarHellman Klas Einar

Registered actos

  1. Ampliación de capitalPublished 15/10/2019· Registered 07/10/2019· I/A 9
  2. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 8
  3. RevocacionesPublished 21/12/2018· Registered 17/12/2018· I/A 7
  4. Ceses/DimisionesPublished 14/11/2018· Registered 06/11/2018· I/A 6
  5. NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 6
  6. Cambio de domicilio socialPublished 14/11/2018· Registered 06/11/2018· I/A 6
  7. Ampliación de capitalPublished 14/11/2018· Registered 06/11/2018· I/A 5
  8. Ceses/DimisionesPublished 30/09/2015· Registered 22/09/2015· I/A 4
  9. NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 4
  10. Cambio de domicilio socialPublished 30/09/2015· Registered 22/09/2015· I/A 4

Changes

  1. 14/11/2018Cambio de domicilio social

    PLAZA ESPAÑA 1 6º (PALMA DE MALLORCA)

  2. 30/09/2015Cambio de domicilio social

    AVDA JAIME III 25 1º B (PALMA DE MALLORCA)

Capital · events

  1. 15/10/2019Ampliación de capital
    Resulting capital: 498 529,50 € (+56 193,50 €)
  2. 14/11/2018Ampliación de capital
    Resulting capital: 442 336,00 € (+201 936,00 €)

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. 15/10/2019#5614763
    Ampliación de capital
    MARVAL FIVE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 56.193,50 Euros. Resultante Suscrito: 498.529,50 Euros. Datos registrales. T 2792 , F 131, S 8, H PM 27793, I/A 9 ( 7.10.19).
  2. 27/12/2018#5192114
    Nombramientos
    MARVAL FIVE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO;MARQUES BARCELO ANTONIO. Datos registrales. T 2792 , F 131, S 8, H PM 27793, I/A 8 (18.12.18).
  3. 21/12/2018#5184784
    Revocaciones
    MARVAL FIVE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BELLAPART HEINE ALEJANDRO;MILLER MARJORIE CLARKE. Datos registrales. T 1509 , F 103, S 8, H PM 27793, I/A 7 (17.12.18).
  4. 14/11/2018#5124948
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARVAL FIVE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REQUIN EDOUARD ANTOINE JEAN. Nombramientos. Adm. Unico: HELLMAN KLAS EINAR. Cambio de domicilio social. PLAZA ESPAÑA 1 6º (PALMA DE MALLORCA). Datos registrales. T 1509 , F 103, S …
  5. 14/11/2018#5124947
    Ampliación de capital
    MARVAL FIVE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 201.936,00 Euros. Resultante Suscrito: 442.336,00 Euros. Datos registrales. T 1509 , F 103, S 8, H PM 27793, I/A 5 ( 6.11.18).
  6. 30/09/2015#3518895
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARVAL FIVE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JEAN-PIERRE-LOUIS GARES POZZO DI BORGO. Nombramientos. Adm. Unico: REQUIN EDOUARD ANTOINE JEAN. Cambio de domicilio social. AVDA JAIME III 25 1º B (PALMA DE MALLORCA). Datos regist…

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

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 addressPLAZA ESPAÑA 1 6º (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector