MARYFER 1 SL
Hoja M541977· NIF B86540846
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 18/09/2012
- Director :
- Marin Mihai
Legal information
Legal information for MARYFER 1 SL
Activity
MARYFER 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 September 2012. The Spanish commercial register has published 4 filings for this company, from 18 September 2012 to 24 December 2012, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
Preparación y montajes de estructuras, como ferralla y cubiertas y cubriciones en edificaciones y en obras civiles. Montaje e instalación de estructuras metálicas para transportes, puertos, obras hidraúlicas, puntes, postes y torres metálicas, carriles etc. Instalación de andamios, cimbras, encofrad.
Directors and representatives
Directors
Current
- Marin MihaiSince 07/09/2012Administrador Único
Directors network map
Cap table · shareholdings
- Marin Mihai100 %
Individual · since 18/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Mihai100 %
Individual · ultimate beneficial owner · since 18/09/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/12/2012· Registered 17/12/2012· I/A 2
- ConstituciónPublished 18/09/2012· Registered 07/09/2012· I/A 1
- Declaración de unipersonalidadPublished 18/09/2012· Registered 07/09/2012· I/A 1
- NombramientosPublished 18/09/2012· Registered 07/09/2012· I/A 1
Changes
- 24/12/2012Cambio de domicilio social
C/ ALAMBIQUE, 5 - BAJO DERECHA (MADRID)
- 18/09/2012Declaración de unipersonalidad
MARIN MIHAI
Capital · events
- 18/09/2012ConstituciónInitial capital: 3 500,00 €
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)
- 24/12/2012#2051468Cambio de domicilio social
MARYFER 1 SL. Cambio de domicilio social. C/ ALAMBIQUE, 5 - BAJO DERECHA (MADRID). Datos registrales. T 30107 , F 148, S 8, H M 541977, I/A 2 (17.12.12).
- 18/09/2012#1898050ConstituciónDeclaración de unipersonalidadNombramientos
MARYFER 1 SL. Constitución. Comienzo de operaciones: 6.09.12. Objeto social: Preparación y montajes de estructuras, como ferralla y cubiertas y cubriciones en edificaciones y en obras civiles. Montaje e instalación de estructuras metálicas para trans…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.