GRUPO MARGUTSA SOCIEDAD LIMITADA

Hoja S34509· NIF B39889993

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
03/06/2020
Directors :
Martinez Martinez Aurelio, Gutierrez Diaz Maria Cruz, Martinez Gutierrez Aurelio, Martinez Gutierrez Eva Gloria

Legal information

Legal information for GRUPO MARGUTSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124686056
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date03/06/2020
Register referenceTomo 1227 · Folio 135 · Hoja S34509
StatusVigente

Activity

GRUPO MARGUTSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 3 June 2020. The Spanish commercial register has published 4 filings for this company, from 18 June 2020 to 15 January 2021, across 3 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

8210

Corporate purpose

La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así como la gestión y organización de so recursos materiales y humanos de las sociedades participadas, ya sea por medio del personal de l.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
GRUPO MARGUTSA SOCIED…Gutierrez Diaz Maria CruzGutierrez Diaz Maria…Martinez Gutierrez AurelioMartinez Gutierrez A…Martinez Gutierrez Eva GloriaMartinez Gutierrez E…Martinez Martinez AurelioMartinez Martinez Au…MARGUTSA LOGISTICA Y TRANSPORTE SAMARGUTSA LOGISTICA Y…RESCONORIO RENT SLRESCONORIO RENT SLINVERSIONES TURISTICAS DEL NORTE, S.LINVERSIONES TURISTIC…TRANSFORMA AUDIO SLTRANSFORMA AUDIO SLAURELIO MARTINEZ FISIOTERAPIA SOCIEDAD LIMITADAAURELIO MARTINEZ FIS…MARGUTSA LOGISTICA Y TRANSPORTE SAMARGUTSA LOGISTICA Y…CENTRO RESIDENCIA FUENTE SAZ SLCENTRO RESIDENCIA FU…

Registered actos

  1. Modificaciones estatutariasPublished 15/01/2021· Registered 28/12/2020· I/A 3
  2. NombramientosPublished 05/01/2021· Registered 16/12/2020· I/A 2
  3. ConstituciónPublished 18/06/2020· Registered 10/06/2020· I/A 1
  4. NombramientosPublished 18/06/2020· Registered 10/06/2020· I/A 1

Changes

  1. 15/01/2021Modificaciones estatutarias

Capital · events

  1. 18/06/2020Constitución
    Initial capital: 1 000 000,00 €

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. 15/01/2021#6204570
    Modificaciones estatutarias
    GRUPO MARGUTSA SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el artículo 25 de los estatutos en relación con la retribución de los administradores. . Datos registrales. T 1227 , F 135, S 8, H S 34509, I/A 3 (28.12.20).
  2. 05/01/2021#10543081
    Nombramientos
    GRUPO MARGUTSA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTINEZ GUTIERREZ EVA GLORIA;MARTINEZ GUTIERREZ AURELIO. Datos registrales. T 1227 , F 132, S 8, H S 34509, I/A 2 (16.12.20).
  3. 18/06/2020#5911883
    ConstituciónNombramientos
    GRUPO MARGUTSA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.20. Objeto social: La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualqui…

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 2020

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 addressBARRIO LAESTACION, S/N, Cantabria
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 8210 — are listed together.

Prospect this sectorAll companies in this sector