MARFAL GESTION SL

Hoja PO52576· NIF B27767508

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
20/02/2012
Director :
Martiñan Camiño Francisco Javier

Legal information

Legal information for MARFAL GESTION SL

NIF
Hoja registral
IRUS1000101248958
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date20/02/2012
LocalityVigo
Register referenceTomo 3769 · Folio 61 · Hoja PO52576
StatusVigente

Activity

MARFAL GESTION SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 20 February 2012. The Spanish commercial register has published 8 filings for this company, from 20 February 2012 to 13 September 2024, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

A) La administración, tenencia, y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades tanto residentes como no residentes, dejando a salvo cualquier actividad sujeta a la legislación especial y, en particular, a la legislación de institucio.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MARFAL GESTION SLMartiñan Camiño Francisco JavierMartiñan Camiño Fran…AERODROMO DE CALDAS SLAERODROMO DE CALDAS …NIF:B15953854NIF:B15953854KOPER INSTALACIONES SLKOPER INSTALACIONES …CIMBRA DESARROLLOS CONSTRUCTIVOS SLCIMBRA DESARROLLOS C…NOVO AGUETE SLNOVO AGUETE SL

Registered actos

  1. Ceses/DimisionesPublished 13/09/2024· Registered 06/09/2024· I/A 4
  2. NombramientosPublished 13/09/2024· Registered 06/09/2024· I/A 4
  3. Cambio de domicilio socialPublished 13/09/2024· Registered 06/09/2024· I/A 4
  4. NombramientosPublished 19/05/2015· Registered 07/05/2015· I/A 2
  5. ConstituciónPublished 20/02/2012· Registered 08/02/2012· I/A 1
  6. NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 1

Changes

  1. 13/09/2024Cambio de domicilio social

    C/ POLICARPO SANZ, 29, BAJO (VIGO)

Capital · events

  1. 20/02/2012Constitución
    Initial capital: 12 000,00 €

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. 13/09/2024#8251983
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARFAL GESTION SL. Ceses/Dimisiones. Adm. Unico: FALCON RUIBAL MARIA DEL CARMEN. Nombramientos. Adm. Unico: MARTIÑAN CAMIÑO FRANCISCO JAVIER. Cambio de domicilio social. C/ POLICARPO SANZ, 29, BAJO (VIGO). Datos registrales. S 8 , H PO 52576, I/A 4 (…
  2. 05/09/2023#7700698
    MARFAL GESTION SL. Reapertura hoja registral. Datos registrales. T 3769, L 3769, F 61, S 8, H PO 52576, I/A 3.4 (28.08.23).
  3. 22/06/2021#6490127
    MARFAL GESTION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3769, L 3769, F 61, S 8, H PO 52576, I/A 3 (11.06.21).
  4. 19/05/2015#3326999
    Nombramientos
    MARFAL GESTION SL. Nombramientos. Apoderado: MARTIÑAN CAMIÑO FRANCISCO JAVIER. Datos registrales. T 3769, L 3769, F 60, S 8, H PO 52576, I/A 2 ( 7.05.15).
  5. 20/02/2012#1601764
    ConstituciónNombramientos
    MARFAL GESTION SL. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: A) La administración, tenencia, y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades tanto residentes como…

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 2012

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/ POLICARPO SANZ, 29, BAJO (VIGO), Vigo, Pontevedra
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector