MARFIL EMPRESARIAL SL

Hoja B263497

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
4 776 829,00 €
Former name :
MARFIL PATRIMONIAL SL

Legal information

Legal information for MARFIL EMPRESARIAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 776 829,00 €
Register referenceTomo 35498 · Folio 160 · Hoja B263497
Former names
MARFIL PATRIMONIAL SL2009-06-16 → 2010-06-17
StatusVigente

Activity

MARFIL EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 16 June 2009 to 21 July 2014, across 5 distinct types of filing. Its registered share capital is 4 776 829,00 €.

Directors and representatives

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
MARFIL EMPRESARIAL SLEXCELENT FACILITY SERVICES SLEXCELENT FACILITY SE…PROXIMUS CATERING SERVICES SLPROXIMUS CATERING SE…

Registered actos

  1. NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 10
  2. Ampliación de capitalPublished 10/01/2014· Registered 02/01/2014· I/A 9
  3. Otros conceptosPublished 28/06/2012· Registered 18/06/2012· I/A 8
  4. NombramientosPublished 01/02/2012· Registered 19/01/2012· I/A 7
  5. Ampliación de capitalPublished 29/12/2011· Registered 19/12/2011· I/A 6
  6. Modificaciones estatutariasPublished 29/12/2011· Registered 19/12/2011· I/A 6
  7. Cambio de denominación socialPublished 17/06/2010· Registered 04/06/2010· I/A 5
  8. Modificaciones estatutariasPublished 16/06/2009· Registered 04/06/2009· I/A 4

Capital · events

  1. 10/01/2014Ampliación de capital
    Resulting capital: 4 776 829,00 € (+326 829,00 €)
  2. 29/12/2011Ampliación de capital
    Resulting capital: 4 450 000,00 € (+4 001 093,15 €)

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. 21/07/2014#2899500
    Nombramientos
    MARFIL EMPRESARIAL SL. Nombramientos. AUDIT.CUENT.: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. T 35498 , F 160, S 8, H B 263497, I/A 10 (11.07.14).
  2. 10/01/2014#10466987
    Ampliación de capital
    MARFIL EMPRESARIAL SL. Ampliación de capital. Capital: 326.829,00 Euros. Resultante Suscrito: 4.776.829,00 Euros. Datos registrales. T 35498 , F 160, S 8, H B 263497, I/A 9 ( 2.01.14).
  3. 28/06/2012#1790568
    Otros conceptos
    MARFIL EMPRESARIAL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:LUIS TORRELLES BASSANGE. Datos registrales. T 35498 , F 159, S 8, H B 263497, I/A 8 (18.06.12).
  4. 01/02/2012#1567943
    Nombramientos
    MARFIL EMPRESARIAL SL. Nombramientos. APODERADO: SARDA PADRELL MONTSERRAT. Datos registrales. T 35498 , F 159, S 8, H B 263497, I/A 7 (19.01.12).
  5. 29/12/2011#1525010
    Ampliación de capitalModificaciones estatutarias
    MARFIL EMPRESARIAL SL. Ampliación de capital. Capital: 4.001.093,15 Euros. Resultante Suscrito: 4.450.000,00 Euros. Modificaciones estatutarias. ARTICULO 7.-MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 35498 , …
  6. 17/06/2010#767121

    Company name: MARFIL PATRIMONIAL SL

    Cambio de denominación social
    MARFIL PATRIMONIAL SL. Cambio de denominación social. MARFIL EMPRESARIAL SL. Datos registrales. T 35498 , F 158, S 8, H B 263497, I/A 5 ( 4.06.10).
  7. 16/06/2009#260104

    Company name: MARFIL PATRIMONIAL SL

    Modificaciones estatutarias
    MARFIL PATRIMONIAL SL. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 35498 , F 158, S 8, H B 263497, I/A 4 ( 4.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province