MARVEMAR JARAMA SL

Hoja M139030· NIF B81008203

Struck off · 22/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARVEMAR JARAMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 8637 · Folio 199 · Hoja M139030
Former names
MARVEMAR JARAMA SA2009-09-17
StatusBaja

Activity

MARVEMAR JARAMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 17 September 2009 to 22 February 2016, across 10 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

prestacion de servcvios tecnicos, administrativos, fiscales, laborales.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/02/2016· Registered 12/02/2016· I/A 9
  2. RevocacionesPublished 22/02/2016· Registered 12/02/2016· I/A 9
  3. NombramientosPublished 22/02/2016· Registered 12/02/2016· I/A 9
  4. DisoluciónPublished 22/02/2016· Registered 12/02/2016· I/A 9
  5. ExtinciónPublished 22/02/2016· Registered 12/02/2016· I/A 9
  6. Reducción de capitalPublished 22/10/2009· Registered 09/10/2009· I/A 8
  7. Ampliación de capitalPublished 22/10/2009· Registered 09/10/2009· I/A 8
  8. ReeleccionesPublished 17/09/2009· Registered 07/09/2009· I/A 7
  9. Cambio de domicilio socialPublished 17/09/2009· Registered 07/09/2009· I/A 7
  10. Cambio de objeto socialPublished 17/09/2009· Registered 07/09/2009· I/A 7

Changes

  1. 22/02/2016Disolución
  2. 22/02/2016Extinción
  3. 22/10/2009Cambio de denominación social

    MARVEMAR JARAMA SA→MARVEMAR JARAMA SL

  4. 17/09/2009Cambio de domicilio social

    AVDA DE BAVIERA 14 6º 2 (MADRID)

  5. 17/09/2009Cambio de objeto social

    prestacion de servcvios tecnicos, administrativos, fiscales, laborales.

Capital · events

  1. 22/10/2009Reducción de capitalAmpliación de capital
    −3 100,00 €

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. 22/02/2016#3726954
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MARVEMAR JARAMA SL. Ceses/Dimisiones. Adm. Unico: MURILLO PEREZ SECUNDINO. Revocaciones. Apoderado: DIAZ MONTENEGRO QUESNEL MARIA VERONICA. Nombramientos. Liquidador: LOPEZ HERRERA JESUS MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T …
  2. 22/10/2009#431361
    Reducción de capitalAmpliación de capital
    MARVEMAR JARAMA SL. Reducción de capital. Importe reducción: 60.101,21 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 8637 , F 196, S 8, H M 139030, I/…
  3. 17/09/2009#389081

    Company name: MARVEMAR JARAMA SA

    ReeleccionesCambio de domicilio socialCambio de objeto social
    MARVEMAR JARAMA SA. Transformación de sociedad. Denominación y forma adoptada: MARVEMAR JARAMA SL. Reelecciones. Adm. Unico: MURILLO PEREZ SECUNDINO. Cambio de domicilio social. AVDA DE BAVIERA 14 6º 2 (MADRID). Cambio de objeto social. prestacion de…

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 addressAVDA DE BAVIERA 14 6º 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province