MARFLET TURISTICA SL

Hoja CE258

VigenteCeuta
Legal form :
Sociedad Limitada (SL)
Director :
Carlos Cremades Carceller

Legal information

Legal information for MARFLET TURISTICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 139 · Folio 129 · Hoja CE258
Former names
MARFLET TURISTICA SA2012-09-17 → 2023-11-29
StatusVigente

Activity

MARFLET TURISTICA SL is a Sociedad Limitada (SL) with its registered office in Ceuta. The Spanish commercial register has published 5 filings for this company, from 17 September 2012 to 12 December 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 12/12/2023· Registered 29/11/2023· I/A 17
  2. ReeleccionesPublished 29/11/2023· Registered 22/11/2023· I/A 16
  3. Modificaciones estatutariasPublished 29/11/2023· Registered 22/11/2023· I/A 16
  4. ReeleccionesPublished 05/07/2018· Registered 27/06/2018· I/A 15
  5. ReeleccionesPublished 17/09/2012· Registered 23/08/2012· I/A 14

Timeline (BORME)

  1. 12/12/2023#7836319
    Nombramientos
    MARFLET TURISTICA SL. Nombramientos. Apoderado: FERNANDO SAEZ LARA. Datos registrales. T 139 , F 129, S 8, H CE 258, I/A 17 (29.11.23).
  2. 29/11/2023#7818758

    Company name: MARFLET TURISTICA SA

    ReeleccionesModificaciones estatutarias
    MARFLET TURISTICA SA. Transformación de sociedad. Denominación y forma adoptada: MARFLET TURISTICA SL. Reelecciones. Adm. Unico: CARLOS CREMADES CARCELLER. Modificaciones estatutarias. Artículo de los Estatutos : 20. Duración Cargos Aptitud para ser …
  3. 05/07/2018#4955941

    Company name: MARFLET TURISTICA SA

    Reelecciones
    MARFLET TURISTICA SA. Reelecciones. Adm. Unico: CREMADES CARCELLER CARLOS. Datos registrales. T 91 , F 213, S 8, H CE 258, I/A 15 (27.06.18).
  4. 17/09/2012#1896862

    Company name: MARFLET TURISTICA SA

    Reelecciones
    MARFLET TURISTICA SA. Reelecciones. Adm. Unico: CREMADES CARCELLER CARLOS. Datos registrales. T 91 , F 213, S 8, H CE 258, I/A 14 (23.08.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCeuta
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 — Ceuta — are listed together, with their address.

Prospect this province