MARWELL-ASSIST SL
Hoja MA115953· NIF B65862963
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 000,00 €
Legal information
Legal information for MARWELL-ASSIST SL
Activity
MARWELL-ASSIST SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 24 December 2012 to 6 February 2018, across 7 distinct types of filing. Its registered share capital is 63 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Delgado Cantero MariaCeased on 26/01/2018Administrador Mancomunado
- Duran Mesas VanessaCeased on 14/12/2012Administrador Único
- Delgado Cantero RemediosCeased on 26/01/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2018· Registered 26/01/2018· I/A 4
- NombramientosPublished 06/02/2018· Registered 26/01/2018· I/A 4
- DisoluciónPublished 06/02/2018· Registered 26/01/2018· I/A 4
- ExtinciónPublished 06/02/2018· Registered 26/01/2018· I/A 4
- Ampliación de capitalPublished 06/02/2013· Registered 28/01/2013· I/A 3
- Ceses/DimisionesPublished 24/12/2012· Registered 14/12/2012· I/A 2
- NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 2
- Modificaciones estatutariasPublished 24/12/2012· Registered 14/12/2012· I/A 2
- Cambio de domicilio socialPublished 24/12/2012· Registered 14/12/2012· I/A 2
Changes
- 06/02/2018Disolución
- 06/02/2018Extinción
- 24/12/2012Cambio de domicilio social
C/ LEPANTO 3 - 2º, PLANTA 4&, BARRIO DE LAS DELICI (MALAGA)
- 24/12/2012Modificaciones estatutarias
Capital · events
- 06/02/2013Ampliación de capitalResulting capital: 63 000,00 € (+60 000,00 €)
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)
- 06/02/2018#4733357Ceses/DimisionesNombramientosDisoluciónExtinción
MARWELL-ASSIST SL. Ceses/Dimisiones. Adm. Mancom.: DELGADO CANTERO MARIA;DELGADO CANTERO REMEDIOS. Nombramientos. Liquidador: DELGADO CANTERO REMEDIOS. Disolución. Voluntaria. Extinción. Datos registrales. T 5075, L 3982, F 128, S 8, H MA115953, I/A … - 06/02/2013#2111700Ampliación de capital
MARWELL-ASSIST SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 5075, L 3982, F 127, S 8, H MA115953, I/A 3 (28.01.13).
- 24/12/2012#2051622Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MARWELL-ASSIST SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Mancom.: DELGADO CANTERO MARIA;DELGADO CANTERO REMEDIOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.