MARYSIA DEVELOPMENT SL
Hoja TF58679· NIF B76729441
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/03/2017
- Former name :
- 2017 TENERIFE I2 DEVELOPMENT & INVESTMENT SL
Legal information
Legal information for MARYSIA DEVELOPMENT SL
Activity
MARYSIA DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 30 March 2017. The Spanish commercial register has published 10 filings for this company, from 30 March 2017 to 11 July 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6812
Corporate purpose
La sociedad tiene por objeto: a)La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realización de las actuaciones urbanísticas oportunas, así como las obras, construcciones, instalaciones, servicios o cualesquiera otras actividades inmobiliarias. b) La con.
Directors and representatives
Directors
Former
- Kowalski AndrzejCeased on 02/07/2025Administrador Único
- Marek Robert GillCeased on 02/07/2025Liquidador
Directors network map
Cap table · shareholdings
- Kowalski Andrzej100 %
Individual · since 30/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kowalski Andrzej100 %
Individual · ultimate beneficial owner · since 30/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/07/2025· Registered 02/07/2025· I/A 5
- NombramientosPublished 11/07/2025· Registered 02/07/2025· I/A 5
- DisoluciónPublished 11/07/2025· Registered 02/07/2025· I/A 5
- ExtinciónPublished 11/07/2025· Registered 02/07/2025· I/A 5
- Cambio de denominación socialPublished 04/06/2019· Registered 20/05/2019· I/A 3
- Cambio de denominación socialPublished 25/04/2017· Registered 17/04/2017· I/A 2
- Cambio de domicilio socialPublished 25/04/2017· Registered 17/04/2017· I/A 2
- ConstituciónPublished 30/03/2017· Registered 16/03/2017· I/A 1
- Declaración de unipersonalidadPublished 30/03/2017· Registered 16/03/2017· I/A 1
- NombramientosPublished 30/03/2017· Registered 16/03/2017· I/A 1
Changes
- 11/07/2025Disolución
- 11/07/2025Extinción
- 04/06/2019Cambio de denominación social
MARYSIA DEVELOPMENT SL→2017 TENERIFE I2 DEVELOPMENT & INVESTMENT SL
- 25/04/2017Cambio de domicilio social
C/ FRANCIA S/N - A8, COSTA ADEJE-SAN EUGENIO ALTO (ADEJE)
- 30/03/2017Declaración de unipersonalidad
KOWALSKI ANDRZEJ
Capital · events
- 30/03/2017ConstituciónInitial 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)
- 11/07/2025#8731380Ceses/DimisionesNombramientosDisoluciónExtinción
MARYSIA DEVELOPMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: MAREK ROBERT GILL. Adm. Unico: KOWALSKI ANDRZEJ. Nombramientos. Liquidador: MAREK ROBERT GILL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H TF 58679, … - 04/06/2019#5427483
Company name: 2017 TENERIFE I2 DEVELOPMENT & INVESTMENT SL
Cambio de denominación social2017 TENERIFE I2 DEVELOPMENT & INVESTMENT SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. MARYSIA DEVELOPMENT SL. Datos registrales. T 3490 , F 136, S 8, H TF 58679, I/A 3 (20.05.19).
- 25/04/2017#4349261Cambio de denominación socialCambio de domicilio social
MARYSIA DEVELOPMENT SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. 2017 TENERIFE I2 DEVELOPMENT & INVESTMENT SL. Cambio de domicilio social. C/ FRANCIA S/N - A8, COSTA ADEJE-SAN EUGENIO ALTO (ADEJE). Datos registrales. T 3490 , F 135… - 30/03/2017#4316493ConstituciónDeclaración de unipersonalidadNombramientos
MARYSIA DEVELOPMENT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.12.16. Objeto social: La sociedad tiene por objeto: a)La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realiza…
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 2017
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 — CNAE 6812 — are listed together.