filings.es

MUARTE SL

Hoja TO6209· NIF B45316411

ActiveToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 020 257,60 €
Directors :
Peces Cerdeño Eusebio, Gomez De La Cruz Jose, Zarza Paramo Fernando, Martin Sanchez Jose Luis

Legal information

Legal information for MUARTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 020 257,60 €
LocalitySonseca
Phone
Register referenceTomo 1650 · Folio 110 · Hoja TO6209

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 27/10/2017· Registered 18/10/2017· I/A 7
  2. Ampliación de capitalPublished 27/10/2017· Registered 18/10/2017· I/A 6
  3. Ceses/DimisionesPublished 21/02/2014· Registered 13/02/2014· I/A 5
  4. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 5
  5. Modificaciones estatutariasPublished 21/02/2014· Registered 13/02/2014· I/A 5
  6. ReeleccionesPublished 14/07/2009· Registered 29/06/2009· I/A 4

Changes

  1. 21/02/2014Modificaciones estatutarias

Capital · events

  1. 27/10/2017Ampliación de capital
    Resulting capital: 1 020 257,60 € (+493 781,60 €)
  2. 27/10/2017Ampliación de capital
    Resulting capital: 526 476,00 € (+394 256,00 €)

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. 27/10/2017#4597548
    Ampliación de capital
    MUARTE SL. Ampliación de capital. Capital: 493.781,60 Euros. Resultante Suscrito: 1.020.257,60 Euros. Datos registrales. T 1650 , F 110, S 8, H TO 6209, I/A 7 (18.10.17).
  2. 27/10/2017#4597547
    Ampliación de capital
    MUARTE SL. Ampliación de capital. Capital: 394.256,00 Euros. Resultante Suscrito: 526.476,00 Euros. Datos registrales. T 919 , F 197, S 8, H TO 6209, I/A 6 (18.10.17).
  3. 21/02/2014#2684295
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MUARTE SL. Ceses/Dimisiones. Adm. Mancom.: PECES CERDEÑO EUSEBIO;GOMEZ DE LA CRUZ JOSE;ZARZA PARAMO FERNANDO;MARTIN SANCHEZ JOSE LUIS. Nombramientos. Consejero: PECES CERDEÑO EUSEBIO;ZARZA PARAMO FERNANDO;MARTIN SANCHEZ JOSE LUIS;GOMEZ DE LA CRUZ JOS…
  4. 14/07/2009#304626
    Reelecciones
    MUARTE SL. Reelecciones. Adm. Mancom.: PECES CERDEÑO EUSEBIO;ZARZA PARAMO FERNANDO;MARTIN SANCHEZ JOSE LUIS;GOMEZ DE LA CRUZ JOSE. Datos registrales. T 919 , F 196, S 8, H TO 6209, I/A 4 (29.06.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.