MARVISA LUXURY HOMES SL

Hoja SA16260· NIF B37552304

Struck off · 12/07/2019Salamanca
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/05/2016

Legal information

Legal information for MARVISA LUXURY HOMES SL

NIF
Hoja registral
IRUS1000055340244
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/05/2016
LocalitySalamanca
Register referenceTomo 469 · Folio 24 · Hoja SA16260
StatusLiquidada

Activity

MARVISA LUXURY HOMES SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 19 May 2016. The Spanish commercial register has published 7 filings for this company, from 19 May 2016 to 12 July 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

412 · Construcción de edificios

Corporate purpose

l.- La construcción, edificación y obra civil de nueva planta, asi como la reparación y conservación de edificaciones. 2.- La promoción y venta de edificaciones -Viviendas-locales y solares-. 3.- La consolidación y preparación de terrenos, demoliciones, perforaciones para alumbramiento de aguas, cim.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MARVISA LUXURY HOMES …Martinez Villanueva SheilaMartinez Villanueva …CARNICAS IZCALA SLCARNICAS IZCALA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARVISA LUXURY HOMES …Martinez Villanueva SheilaMartinez Villanueva …

Beneficial owner (UBO)

Martinez Villanueva Sheila100 %

Individual · ultimate beneficial owner · since 19/05/2016

Beneficial owner network map

2 nodes Person Company
MARVISA LUXURY HOMES …Martinez Villanueva SheilaMartinez Villanueva …

Registered actos

  1. Ceses/DimisionesPublished 12/07/2019· Registered 04/07/2019· I/A 2
  2. NombramientosPublished 12/07/2019· Registered 04/07/2019· I/A 2
  3. DisoluciónPublished 12/07/2019· Registered 04/07/2019· I/A 2
  4. ExtinciónPublished 12/07/2019· Registered 04/07/2019· I/A 2
  5. ConstituciónPublished 19/05/2016· Registered 06/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 19/05/2016· Registered 06/05/2016· I/A 1
  7. NombramientosPublished 19/05/2016· Registered 06/05/2016· I/A 1

Changes

  1. 12/07/2019Disolución
  2. 12/07/2019Extinción
  3. 19/05/2016Declaración de unipersonalidad

    MARTINEZ VILLANUEVA SHEILA

Capital · events

  1. 19/05/2016Constitución
    Initial 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)

  1. 12/07/2019#5490859
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARVISA LUXURY HOMES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ VILLANUEVA SHEILA. Nombramientos. Liquidador: MARTINEZ VILLANUEVA SHEILA. Disolución. Voluntaria. Extinción. Datos registrales. T 469 , F 24, S 8, H SA 16260, I/A 2 ( 4.07.19).
  2. 19/05/2016#3861946
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARVISA LUXURY HOMES SL. Constitución. Comienzo de operaciones: 26.04.16. Objeto social: l.- La construcción, edificación y obra civil de nueva planta, asi como la reparación y conservación de edificaciones. 2.- La promoción y venta de edificaciones …

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 2016

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 addressC/ CUESTA DEL CARMEN 16 - ENTREPLENATA PRTA IZQUIE (SALAMANCA), Salamanca
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 — Construcción de edificios — are listed together.

Prospect this sectorAll companies in this sector