PROYECTOS MAREMARE SL

Hoja MA108958· NIF B93121952

VigenteMálaga
Registered address :
Activity :
Otras actividades de apoyo a las empresas n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
11/05/2011
Director :
Lucas Lara Joaquin

Legal information

Legal information for PROYECTOS MAREMARE SL

NIF
Hoja registral
IRUS1000041003631
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date11/05/2011
LocalityMálaga
Register referenceTomo 4873 · Folio 210 · Hoja MA108958
StatusVigente

Activity

PROYECTOS MAREMARE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 11 May 2011. The Spanish commercial register has published 6 filings for this company, from 11 May 2011 to 21 October 2019, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n

Corporate purpose

ACTIVIDADES DE APOYO ADMINISTRATIVO A LAS EMPRESAS, AL QUE LE CORRESPONDE EL CODIGO CNAE 8299 "OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS N.C.O.P.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PROYECTOS MAREMARE SLLucas Lara JoaquinLucas Lara JoaquinSOWA BUSINESS SLSOWA BUSINESS SLABOGADOS ECONOMISTAS SANCHEZ Y LUCAS SLPABOGADOS ECONOMISTAS…JL & ASOCIADOS DESPACHO ECONOMICO Y JURIDICO SLPJL & ASOCIADOS DESPA…DJSP ASESORES TRIBUTARIOS, FINANCIEROS Y JURIDICOS SLDJSP ASESORES TRIBUT…MONTANERO CONSULTING SLMONTANERO CONSULTING…CONTACODE ONE SLCONTACODE ONE SLLUDECO ASESORES Y CONSULTORES SLLUDECO ASESORES Y CO…ZMEEVA BRUT SLZMEEVA BRUT SLLOAL E-COMERCE SLLOAL E-COMERCE SLCOMUNICACION Y JUSTICIA SLCOMUNICACION Y JUSTI…LARAS DE PEDREGALEJO SLLARAS DE PEDREGALEJO…

Registered actos

  1. Ceses/DimisionesPublished 21/10/2019· Registered 11/10/2019· I/A 2
  2. NombramientosPublished 21/10/2019· Registered 11/10/2019· I/A 2
  3. Cambio de domicilio socialPublished 21/10/2019· Registered 11/10/2019· I/A 2
  4. Cambio de objeto socialPublished 21/10/2019· Registered 11/10/2019· I/A 2
  5. ConstituciónPublished 11/05/2011· Registered 27/04/2011· I/A 1
  6. NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 1

Changes

  1. 21/10/2019Cambio de domicilio social

    PASEO MARITIMO PABLO RUIZ PICASSO 3 - 1º-B (MALAGA)

  2. 21/10/2019Cambio de objeto social

    ACTIVIDADES DE APOYO ADMINISTRATIVO A LAS EMPRESAS, AL QUE LE CORRESPONDE EL CODIGO CNAE 8299 "OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS N.C.O.P.

Capital · events

  1. 11/05/2011Constitución
    Initial capital: 3 300,00 €

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. 21/10/2019#5624877
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PROYECTOS MAREMARE SL. Ceses/Dimisiones. Adm. Mancom.: LUCAS LARA LUIS MANUEL;GOMEZ ELENA RAFAEL JESUS. Nombramientos. Adm. Unico: LUCAS LARA JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador …
  2. 11/05/2011#1206619
    ConstituciónNombramientos
    PROYECTOS MAREMARE SL. Constitución. Comienzo de operaciones: 6.04.11. Objeto social: La elaboración, manipulación, fabricación, comercialización, distribución,compra y venta de helados, pasteles, productos lácteos y sus derivados al por mayor o al p…

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 2011

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 addressPASEO MARITIMO PABLO RUIZ PICASSO 3 - 1º-B (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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