WE ARE MARACATU SL

Hoja M687226· NIF B88303748

Struck off · 02/09/2024Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2019

Legal information

Legal information for WE ARE MARACATU SL

NIF
Hoja registral
IRUS1000302909963
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2019
LocalityMadrid
Register referenceTomo 38646 · Folio 71 · Hoja M687226
StatusLiquidada

Activity

WE ARE MARACATU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 12 February 2019. The Spanish commercial register has published 14 filings for this company, from 12 February 2019 to 2 September 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
WE ARE MARACATU SLPardo Cabezon Andrea MariaPardo Cabezon Andrea…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WE ARE MARACATU SLMartinez Ballesteros RebecaMartinez Ballesteros…

Beneficial owner (UBO)

Martinez Ballesteros Rebeca100 %

Individual · ultimate beneficial owner · since 12/02/2019

Beneficial owner network map

2 nodes Person Company
WE ARE MARACATU SLMartinez Ballesteros RebecaMartinez Ballesteros…

Registered actos

  1. Ceses/DimisionesPublished 02/09/2024· Registered 26/08/2024· I/A 4
  2. NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 4
  3. DisoluciónPublished 02/09/2024· Registered 26/08/2024· I/A 4
  4. ExtinciónPublished 02/09/2024· Registered 26/08/2024· I/A 4
  5. Ceses/DimisionesPublished 19/04/2022· Registered 08/04/2022· I/A 3
  6. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 3
  7. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 2
  8. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 2
  9. Cambio de domicilio socialPublished 25/02/2020· Registered 18/02/2020· I/A 2
  10. ConstituciónPublished 12/02/2019· Registered 05/02/2019· I/A 1
  11. Declaración de unipersonalidadPublished 12/02/2019· Registered 05/02/2019· I/A 1
  12. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 1

Changes

  1. 02/09/2024Disolución
  2. 02/09/2024Extinción
  3. 25/02/2020Cambio de domicilio social

    C/ ARRIAZA 14, 3 CTRO (MADRID)

  4. 12/02/2019Declaración de unipersonalidad

    MARTINEZ BALLESTEROS REBECA

Capital · events

  1. 12/02/2019Constitución
    Initial capital: 3 000,00 €

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. 02/09/2024#8233828
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WE ARE MARACATU SL. Ceses/Dimisiones. Adm. Unico: PARDO CABEZON ANDREA MARIA. Nombramientos. Liquidador: PARDO CABEZON ANDREA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 687226, I/A 4 (26.08.24).
  2. 19/04/2022#6918944
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    WE ARE MARACATU SL. Sociedad unipersonal. Cambio de identidad del socio único: PARDO CABEZON ANDREA MARIA. Ceses/Dimisiones. Adm. Unico: PARDO CABEZON NOELIA MARIA. Nombramientos. Adm. Unico: PARDO CABEZON ANDREA MARIA. Datos registrales. T 38646 , F…
  3. 25/02/2020#5811710
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    WE ARE MARACATU SL. Sociedad unipersonal. Cambio de identidad del socio único: PARDO CABEZON NOELIA MARIA. Ceses/Dimisiones. Adm. Unico: MARTINEZ BALLESTEROS REBECA. Nombramientos. Adm. Unico: PARDO CABEZON NOELIA MARIA. Cambio de domicilio social. C…
  4. 12/02/2019#5253808
    ConstituciónDeclaración de unipersonalidadNombramientos
    WE ARE MARACATU SL. Constitución. Comienzo de operaciones: 5.02.19. Objeto social: Agencias de publicidad. Domicilio: C/ LIBERTAD 5 - PUERTA A, PLANTA 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MARTINEZ BALLESTE…

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 2019

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 addressC/ ARRIAZA 14, 3 CTRO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

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