OPEN MARRATXI SL
Hoja PM62571· NIF B57572513
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 504 040,00 €
- Directors :
- Llompart Rodriguez Gabriel, Marques Maroto Jaime
- Former name :
- GRUPO CORPORATIVO DE INCA 2008 SL
Legal information
Legal information for OPEN MARRATXI SL
Activity
OPEN MARRATXI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 9 filings for this company, from 7 February 2011 to 13 March 2013, across 5 distinct types of filing. Its registered share capital is 504 040,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Directors and representatives
Directors
Current
- Llompart Rodriguez GabrielSince 25/01/2011Administrador Solidario
- Marques Maroto JaimeSince 04/04/2011Administrador Solidario
Former
- ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SLCeased on 25/01/2011Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 13/03/2013· Registered 06/03/2013· I/A 6
- Ceses/DimisionesPublished 14/04/2011· Registered 04/04/2011· I/A 5
- NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 5
- Ampliación de capitalPublished 14/04/2011· Registered 04/04/2011· I/A 5
- Modificaciones estatutariasPublished 14/04/2011· Registered 04/04/2011· I/A 5
- Cambio de denominación socialPublished 14/04/2011· Registered 04/04/2011· I/A 5
- Ampliación de capitalPublished 18/03/2011· Registered 09/03/2011· I/A 4
- Ceses/DimisionesPublished 07/02/2011· Registered 25/01/2011· I/A 3
- NombramientosPublished 07/02/2011· Registered 25/01/2011· I/A 3
Changes
- 13/03/2013Cambio de denominación social
GRUPO CORPORATIVO DE INCA 2008 SL→OPEN MARRATXI SL
- 14/04/2011Modificaciones estatutarias
Capital · events
- 13/03/2013Ampliación de capitalResulting capital: 504 040,00 € (+500 000,00 €)
- 14/04/2011Ampliación de capitalResulting capital: 4 040,00 € (+650,00 €)
- 18/03/2011Ampliación de capitalResulting capital: 3 390,00 € (+360,00 €)
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)
- 13/03/2013#2173653Ampliación de capital
OPEN MARRATXI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 504.040,00 Euros. Datos registrales. T 2366 , F 172, S 8, H PM 62571, I/A 6 ( 6.03.13).
- 14/04/2011#1171767
Company name: GRUPO CORPORATIVO DE INCA 2008 SL
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialGRUPO CORPORATIVO DE INCA 2008 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLOMPART RODRIGUEZ GABRIEL. Nombramientos. Adm. Solid.: LLOMPART RODRIGUEZ GABRIEL;MARQUES MAROTO JAIME. Ampliación de capital. Capital: 650,00 Euros. Resultante… - 18/03/2011#1127547
Company name: GRUPO CORPORATIVO DE INCA 2008 SL
Ampliación de capitalGRUPO CORPORATIVO DE INCA 2008 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 360,00 Euros. Resultante Suscrito: 3.390,00 Euros. Datos registrales. T 2366 , F 172, S 8, H PM 62571, I/A 4 ( 9.03.11).
- 07/02/2011#1055427
Company name: GRUPO CORPORATIVO DE INCA 2008 SL
Ceses/DimisionesNombramientosGRUPO CORPORATIVO DE INCA 2008 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: LLOMPART RODRIGUEZ GABRIEL. Fe de erratas: Rectificacion de la inscripcion 2&, en cua…
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 — Gestión de instalaciones deportivas — are listed together.