MARVIGO GROUP, SOCIEDAD LIMITADA

Hoja IB18075· NIF B05405626

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2021
Directors :
Traudt Alexander, Razaie Naveh Amir

Legal information

Legal information for MARVIGO GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186709975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2021
Register referenceTomo 367 · Folio 224 · Hoja IB18075
Former names
MARVIGO GROUP SOCIEDAD LIMITADA2021-05-07
StatusVigente

Activity

MARVIGO GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 7 May 2021. The Spanish commercial register has published 6 filings for this company, from 7 May 2021 to 18 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
MARVIGO GROUP, SOCIED…Razaie Naveh AmirRazaie Naveh AmirTraudt AlexanderTraudt AlexanderMIYAGI VIP CONCIERGE SOCIEDAD LIMITADAMIYAGI VIP CONCIERGE…NIF:B16532533NIF:B16532533MARVIGO PROPERTIES, SOCIEDAD LIMITADAMARVIGO PROPERTIES, …NIF:B56459100NIF:B56459100OBJETIVO IMAGEN SLOBJETIVO IMAGEN SL

Registered actos

  1. NombramientosPublished 18/12/2024· Registered 12/12/2024· I/A 4
  2. Ceses/DimisionesPublished 18/12/2024· Registered 12/12/2024· I/A 3
  3. NombramientosPublished 18/12/2024· Registered 12/12/2024· I/A 3
  4. Ampliacion del objeto socialPublished 12/06/2023· Registered 05/06/2023· I/A 2
  5. ConstituciónPublished 07/05/2021· Registered 28/04/2021· I/A 1
  6. NombramientosPublished 07/05/2021· Registered 28/04/2021· I/A 1

Changes

  1. 12/06/2023Ampliación del objeto social

    16. CNAE 4932.- Transporte por taxi. 17. CNAE 1931.- Transporte terrestre urbano y suburbano de pasajeros.

  2. 12/06/2023Cambio de denominación social

    MARVIGO GROUP SOCIEDAD LIMITADA→MARVIGO GROUP, SOCIEDAD LIMITADA

Capital · events

  1. 07/05/2021Constitución
    Initial capital: 3 000,00 €

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. 18/12/2024#8402516
    Nombramientos
    MARVIGO GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TRAUDT ENRIKA. Datos registrales. S 8 , H IB 18075, I/A 4 (12.12.24).
  2. 18/12/2024#8402515
    Ceses/DimisionesNombramientos
    MARVIGO GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TRAUDT ENRIKA. Nombramientos. Adm. Mancom.: RAZAIE NAVEH AMIR;TRAUDT ALEXANDER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  3. 12/06/2023#7572011
    Ampliacion del objeto social
    MARVIGO GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliacion del objeto social. 16. CNAE 4932.- Transporte por taxi. 17. CNAE 1931.- Transporte terrestre urbano y suburbano de pasajeros. Datos registrales. T 367, L 365, F 224, S 8, H IB 18075, I/A 2 ( …
  4. 07/05/2021#6396653

    Company name: MARVIGO GROUP SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MARVIGO GROUP SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.04.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.…

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 2021

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 addressPASEO JUAN CARLOS I, 39-LOCAL 6, EDIFICIO TERRAZAS (EIVISSA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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