MARI & HELD SL

Hoja IB1774· NIF B07082654

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
49 544,60 €
Director :
Mari Torres Antonio

Legal information

Legal information for MARI & HELD SL

NIF
Hoja registral
IRUS1000183766054
Legal formSociedad Limitada (SL)
Share capital49 544,60 €
Register referenceTomo 37 · Folio 131 · Hoja IB1774
StatusVigente

Activity

MARI & HELD SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 19 January 2012 to 12 January 2018, across 4 distinct types of filing. Its registered share capital is 49 544,60 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
MARI & HELD SLMari Torres AntonioMari Torres AntonioEIVI-SKY, SOCIEDAD LIMITADAEIVI-SKY, SOCIEDAD L…C'AN TONI ANDREU, SOCIEDAD LIMITADAC'AN TONI ANDREU, SO…EIVINETTO, SOCIEDAD LIMITADAEIVINETTO, SOCIEDAD …NEW-NAIT SOCIEDAD LIMITADANEW-NAIT SOCIEDAD LI…EIVI- WAVE SOCIEDAD LIMITADAEIVI- WAVE SOCIEDAD …TRAIL-NIT SOCIEDAD LIMITADATRAIL-NIT SOCIEDAD L…JAGT- CHASSE SOCIEDAD LIMITADAJAGT- CHASSE SOCIEDA…IBINORT SERVICIOS SOCIEDAD LIMITADAIBINORT SERVICIOS SO…TALLER MISOBI, SOCIEDAD LIMITADATALLER MISOBI, SOCIE…ILLES PITIUSES DISTRIBUCIONS, S.L.ILLES PITIUSES DISTR…EIVI-NIT, S.L.EIVI-NIT, S.L.AUTOS KORA SLAUTOS KORA SLAMERICAN FRICTION SLAMERICAN FRICTION SLSOCOTEL NEWS SLSOCOTEL NEWS SLNIF:B57249336NIF:B57249336SARRIO MONTERO SLSARRIO MONTERO SLMAR OJE PELUQUERIAS SLMAR OJE PELUQUERIAS …GRUP 65 SLGRUP 65 SLSON BUNYOLA SLSON BUNYOLA SLTRABLISA MULTISERVICIOS SLTRABLISA MULTISERVIC…TOTOMA1940 SLTOTOMA1940 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARI & HELD SLMari Torres AntonioMari Torres Antonio

Beneficial owner (UBO)

Mari Torres Antonio100 %

Individual · ultimate beneficial owner · since 19/01/2012

Beneficial owner network map

2 nodes Person Company
MARI & HELD SLMari Torres AntonioMari Torres Antonio

Registered actos

  1. Reducción de capitalPublished 25/05/2017· Registered 16/05/2017· I/A 6
  2. Cambio de domicilio socialPublished 25/05/2017· Registered 16/05/2017· I/A 6
  3. Ampliación de capitalPublished 24/02/2017· Registered 15/02/2017· I/A 5
  4. Declaración de unipersonalidadPublished 19/01/2012· Registered 11/01/2012· I/A 4

Changes

  1. 25/05/2017Cambio de domicilio social

    AVDA IGNACIO WALLIS, NUMERO 12 1 PISO - 07800 (EIVISSA)

  2. 19/01/2012Declaración de unipersonalidad

    MARI TORRES ANTONIO

Capital · events

  1. 25/05/2017Reducción de capital
    Resulting capital: 49 544,60 €
  2. 24/02/2017Ampliación de capital
    Resulting capital: 264 603,08 € (+261 593,08 €)

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. 12/01/2018#4690531
    MARI & HELD SL(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 37, L 37, F 131, S 8, H IB 1774, I/A 7 ( 4.01.18).
  2. 25/05/2017#4388137
    Reducción de capitalCambio de domicilio social
    MARI & HELD SL(R.M. EIVISSA). Reducción de capital. Importe reducción: 215.058,48 Euros. Resultante Suscrito: 49.544,60 Euros. Cambio de domicilio social. AVDA IGNACIO WALLIS, NUMERO 12 1 PISO - 07800 (EIVISSA). Datos registrales. T 37, L 37, F 131, …
  3. 24/02/2017#4262469
    Ampliación de capital
    MARI & HELD SL(R.M. EIVISSA). Ampliación de capital. Capital: 261.593,08 Euros. Resultante Suscrito: 264.603,08 Euros. Datos registrales. T 37, L 37, F 130, S 8, H IB 1774, I/A 5 (15.02.17).
  4. 19/01/2012#1542423
    Declaración de unipersonalidad
    MARI & HELD SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MARI TORRES ANTONIO. Datos registrales. T 37, L 37, F 130, S 8, H IB 1774, I/A 4 (11.01.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA IGNACIO WALLIS, NUMERO 12 1 PISO - 07800 (EIVISSA), Illes Balears
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector