TALLERES MARESOL SL
Hoja MA105546· NIF B93065985
- 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
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
- Martin Escamilla Francisco JavierSince 04/01/2013Administrador Único
Former
- Martin Escamilla VirginiaCeased on 04/01/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Escamilla Francisco Javier100 %
Individual · ultimate beneficial owner · since 16/01/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/05/2013· Registered 14/05/2013· I/A 3
- Modificaciones estatutariasPublished 22/05/2013· Registered 14/05/2013· I/A 3
- Declaración de unipersonalidadPublished 16/01/2013· Registered 04/01/2013· I/A 2
- Ceses/DimisionesPublished 16/01/2013· Registered 04/01/2013· I/A 2
- NombramientosPublished 16/01/2013· Registered 04/01/2013· I/A 2
- Modificaciones estatutariasPublished 16/01/2013· Registered 04/01/2013· I/A 2
- ConstituciónPublished 16/06/2010· Registered 27/05/2010· I/A 1
- NombramientosPublished 16/06/2010· Registered 27/05/2010· I/A 1
Changes
- 22/05/2013Modificaciones estatutarias
- 16/01/2013Declaración de unipersonalidad
MARTIN ESCAMILLA FRANCISCO JAVIER
- 16/01/2013Modificaciones estatutarias
Capital · events
- 22/05/2013Ampliación de capitalResulting capital: 44 000,00 € (+40 000,00 €)
- 16/06/2010ConstituciónInitial 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)
- 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).
- 22/05/2013#2285016Ampliación 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.… - 16/01/2013#2072922Declaración 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… - 16/06/2010#765885ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.