filings.es

MARCENIT SL

Hoja M149945· NIF B78439056

Struck off · 22/01/2014Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARCENIT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 9322 · Folio 170 · Hoja M149945

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 22/01/2014· Registered 14/01/2014· I/A 4
  2. Ceses/DimisionesPublished 18/06/2013· Registered 10/06/2013· I/A 3
  3. NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 3
  4. Modificaciones estatutariasPublished 18/06/2013· Registered 10/06/2013· I/A 3

Changes

  1. 22/01/2014Extinción
  2. 18/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2014#2629558
    Extinción
    MARCENIT SL. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES, AL HABER SIDO ABSORBIDA POR LA SOCIEDAD DOMICILIADA EN MADRID, DENOMINADA "TOROEXPORT, SL".- Disolución. Fusion. Extinción. D…
  2. 18/06/2013#2329562
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARCENIT SL. Adaptación Ley 2/95. Ceses/Dimisiones. Presidente: MARTINEZ FLAMARIQUE MANUEL. Consejero: MARTINEZ FLAMARIQUE MANUEL. Secretario: MARTINEZ LABIANO PABLO-PEDRO. Consejero: MARTINEZ LABIANO PABLO-PEDRO;MARTINEZ LABIANO OSCAR. Con.Delegado:…

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.