TALLERES MARESOL SL

Hoja MA105546· NIF B93065985

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 000,00 €
Incorporation :
16/06/2010
Director :
Martin Escamilla Francisco Javier

Legal information

Legal information for TALLERES MARESOL SL

NIF
Hoja registral
IRUS1000040365136
Legal formSociedad Limitada (SL)
Share capital44 000,00 €
Incorporation date16/06/2010
LocalityCoín
Register referenceTomo 4770 · Folio 176 · Hoja MA105546
StatusVigente

Activity

TALLERES MARESOL SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). It was incorporated on 16 June 2010. The Spanish commercial register has published 9 filings for this company, from 16 June 2010 to 8 March 2016, across 6 distinct types of filing. Its registered share capital is 44 000,00 €.

Corporate purpose

LA COMERCIALIZACION DE VEHICULOS TANTO DE TIPO TURISMO COMO INDUSTRIALES ODE TIPO AGRICOLA, Y DE RECAMBIOS, REPUESTOS Y ACCESORIOS PARA LOS MISMOS, INCLUSO EN REGIMEN DE EXCLUSIVA O COMO CONCESIONARIA AUTORIZADA DE MARCAS, PATENTES O NOMBRES COMERCIALES DE TALES PRODUCTOS. LA REPARACION DE VEHICULO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TALLERES MARESOL SLMartin Escamilla Francisco JavierMartin Escamilla Fra…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TALLERES MARESOL SLMartin Escamilla Francisco JavierMartin Escamilla Fra…

Beneficial owner (UBO)

Martin Escamilla Francisco Javier100 %

Individual · ultimate beneficial owner · since 16/01/2013

Beneficial owner network map

2 nodes Person Company
TALLERES MARESOL SLMartin Escamilla Francisco JavierMartin Escamilla Fra…

Registered actos

  1. Ampliación de capitalPublished 22/05/2013· Registered 14/05/2013· I/A 3
  2. Modificaciones estatutariasPublished 22/05/2013· Registered 14/05/2013· I/A 3
  3. Declaración de unipersonalidadPublished 16/01/2013· Registered 04/01/2013· I/A 2
  4. Ceses/DimisionesPublished 16/01/2013· Registered 04/01/2013· I/A 2
  5. NombramientosPublished 16/01/2013· Registered 04/01/2013· I/A 2
  6. Modificaciones estatutariasPublished 16/01/2013· Registered 04/01/2013· I/A 2
  7. ConstituciónPublished 16/06/2010· Registered 27/05/2010· I/A 1
  8. NombramientosPublished 16/06/2010· Registered 27/05/2010· I/A 1

Changes

  1. 22/05/2013Modificaciones estatutarias
  2. 16/01/2013Declaración de unipersonalidad

    MARTIN ESCAMILLA FRANCISCO JAVIER

  3. 16/01/2013Modificaciones estatutarias

Capital · events

  1. 22/05/2013Ampliación de capital
    Resulting capital: 44 000,00 € (+40 000,00 €)
  2. 16/06/2010Constitución
    Initial capital: 4 000,00 €

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)

  1. 08/03/2016#3757519
    TALLERES MARESOL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4770, L 3678, F 176, S 8, H MA105546, I/A 1 A ( 9.02.16).
  2. 22/05/2013#2285016
    Ampliación de capitalModificaciones estatutarias
    TALLERES MARESOL SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4770, L 3678, F 176, S 8, H MA105546, I/A 3 (14.05.
  3. 16/01/2013#2072922
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TALLERES MARESOL SL. Declaración de unipersonalidad. Socio único: MARTIN ESCAMILLA FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: MARTIN ESCAMILLA FRANCISCO JAVIER;MARTIN ESCAMILLA VIRGINIA. Nombramientos. Adm. Unico: MARTIN ESCAMILLA FRANCISCO JAV
  4. 16/06/2010#765885
    ConstituciónNombramientos
    TALLERES MARESOL SL. Constitución. Comienzo de operaciones: 11.05.10. Objeto social: LA COMERCIALIZACION DE VEHICULOS TANTO DE TIPO TURISMO COMO INDUSTRIALES ODE TIPO AGRICOLA, Y DE RECAMBIOS, REPUESTOS Y ACCESORIOS PARA LOS MISMOS, INCLUSO EN REGIME

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 2010

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 REINA SOFIA 31 2 (COIN), Coín, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.