PROMOCIONES E INVERSIONES MARNIK SL
Hoja TF34617· NIF B38774741
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 83 100,00 €
- Director :
- Montanari Armando
Legal information
Legal information for PROMOCIONES E INVERSIONES MARNIK SL
Activity
PROMOCIONES E INVERSIONES MARNIK SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 19 February 2010 to 12 November 2025, across 4 distinct types of filing. Its registered share capital is 83 100,00 €.
Directors and representatives
Directors
Current
- Montanari ArmandoSince 28/09/2016Administrador Único
Former
- Devoto NicolaCeased on 28/09/2016Administrador Solidario
- Giorgi Marco PasioCeased on 28/09/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/10/2016· Registered 28/09/2016· I/A 4
- NombramientosPublished 20/10/2016· Registered 28/09/2016· I/A 4
- Cambio de domicilio socialPublished 31/08/2012· Registered 20/08/2012· I/A 3
- Ampliación de capitalPublished 19/02/2010· Registered 04/02/2010· I/A 2
Changes
- 31/08/2012Cambio de domicilio social
C/ JUAN CARLOS I EDIFICIO ROYAL, OFICINA 208, LOS (ARONA)
Capital · events
- 19/02/2010Ampliación de capitalResulting capital: 83 100,00 € (+80 000,00 €)
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)
- 12/11/2025#8912951
PROMOCIONES E INVERSIONES MARNIK SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 34617, I/A 5 H ( 3.11.25).
- 20/10/2016#4071089Ceses/DimisionesNombramientos
PROMOCIONES E INVERSIONES MARNIK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DEVOTO NICOLA;GIORGI MARCO PASIO. Nombramientos. Adm. Unico: MONTANARI ARMANDO. Otros conceptos: Cambio del Organo de Administración: Administradores sol… - 31/08/2012#1880061Cambio de domicilio social
PROMOCIONES E INVERSIONES MARNIK SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ JUAN CARLOS I EDIFICIO ROYAL, OFICINA 208, LOS (ARONA). Datos registrales. T 2603 , F 124, S 8, H TF 34617, I/A 3 (20.08.12).
- 19/02/2010#599168Ampliación de capital
PROMOCIONES E INVERSIONES MARNIK SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.100,00 Euros. Datos registrales. T 2603 , F 123, S 8, H TF 34617, I/A 2 ( 4.02.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.