MARCIANOS COMBINADOS SL
Hoja M589377· NIF B87111464
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2014
Legal information
Legal information for MARCIANOS COMBINADOS SL
Activity
MARCIANOS COMBINADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 31 October 2014. The Spanish commercial register has published 8 filings for this company, from 31 October 2014 to 12 February 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1.- La compraventa, administración y tenencia de acciones y/o participaciones sociales, activos financieros y valores, cotizados o no en mercados oficiales, todo ello por cuenta propia, con la finalidad de dirigir, administrar y gestionar dichas participaciones. 2.- La explotación de negocios del...
Directors and representatives
Directors
Former
- Irisarri Nuñez Miguel AngelCeased on 12/02/2018Liquidador solidarioLiquidador Solidario
- Morales Hernandez IvanCeased on 12/02/2018Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2018· Registered 05/02/2018· I/A 3
- NombramientosPublished 12/02/2018· Registered 05/02/2018· I/A 3
- DisoluciónPublished 12/02/2018· Registered 05/02/2018· I/A 3
- ExtinciónPublished 12/02/2018· Registered 05/02/2018· I/A 3
- Modificaciones estatutariasPublished 10/12/2014· Registered 02/12/2014· I/A 2
- Cambio de domicilio socialPublished 10/12/2014· Registered 02/12/2014· I/A 2
- ConstituciónPublished 31/10/2014· Registered 21/10/2014· I/A 1
- NombramientosPublished 31/10/2014· Registered 21/10/2014· I/A 1
Changes
- 12/02/2018Disolución
- 12/02/2018Extinción
- 10/12/2014Cambio de domicilio social
AVDA DE MENENDEZ PELAYO 13 (MADRID)
- 10/12/2014Modificaciones estatutarias
Capital · events
- 31/10/2014ConstituciónInitial 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)
- 12/02/2018#4742031Ceses/DimisionesNombramientosDisoluciónExtinción
MARCIANOS COMBINADOS SL. Ceses/Dimisiones. Adm. Solid.: IRISARRI NUÑEZ MIGUEL ANGEL;MORALES HERNANDEZ IVAN. Nombramientos. LiquiSoli: IRISARRI NUÑEZ MIGUEL ANGEL;MORALES HERNANDEZ IVAN. Disolución. Voluntaria. Extinción. Datos registrales. T 32743 , … - 10/12/2014#3103233Modificaciones estatutariasCambio de domicilio social
MARCIANOS COMBINADOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE MENENDEZ PELAYO 13 (MADRID). Datos registrales. T 32743 , F 92, S 8, H M 589377, I/A 2 ( 2.12.14).
- 31/10/2014#3040308ConstituciónNombramientos
MARCIANOS COMBINADOS SL. Constitución. Comienzo de operaciones: 3.10.14. Objeto social: 1.- La compraventa, administración y tenencia de acciones y/o participaciones sociales, activos financieros y valores, cotizados o no en mercados oficiales, todo …
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 2014
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.