ROPA DE MUJER TARRAGONA SOCIEDAD LIMITADA
Hoja T9105· NIF B43207554
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marti Represa Enric
- Former name :
- MAREBENS SOCIEDAD LIMITADA
Legal information
Legal information for ROPA DE MUJER TARRAGONA SOCIEDAD LIMITADA
Activity
ROPA DE MUJER TARRAGONA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 25 May 2009 to 1 August 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Marti Represa EnricSince 27/06/2018Administrador Único
Former
- Marti Moya EnricCeased on 26/07/2024Administrador Único
Authorised representatives
Former
- Alabart Marsal Maria NievesCeased on 12/06/2024Apoderado
- Ferre Rodon Maria TeresaCeased on 12/06/2024Apoderado
- Marti Represa MarionaCeased on 27/06/2018Apoderado Solidario
- Represa Pamies Maria JosefaCeased on 22/12/2017Apoderado Solidario
- Ramon Berga JavierCeased on 11/04/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2024· Registered 26/07/2024· I/A 20
- NombramientosPublished 01/08/2024· Registered 26/07/2024· I/A 20
- RevocacionesPublished 19/06/2024· Registered 12/06/2024· I/A 19
- Ampliacion del objeto socialPublished 19/06/2024· Registered 12/06/2024· I/A 19
- NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 18
- RevocacionesPublished 04/07/2018· Registered 27/06/2018· I/A 16
- NombramientosPublished 04/07/2018· Registered 27/06/2018· I/A 15
- RevocacionesPublished 04/01/2018· Registered 22/12/2017· I/A 14
- RevocacionesPublished 21/04/2016· Registered 12/04/2016· I/A 13
- RevocacionesPublished 24/04/2013· Registered 11/04/2013· I/A 12
- NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 11
- NombramientosPublished 25/05/2009· Registered 13/05/2009· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
MAREBENS SOCIEDAD LIMITADA→ROPA DE MUJER TARRAGONA SOCIEDAD LIMITADA
- 19/06/2024Ampliación del objeto social
6831.
Timeline (BORME)
- 01/08/2024#8196520
Company name: MAREBENS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosMAREBENS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTI MOYA ENRIC. Nombramientos. Adm. Unico: MARTI REPRESA ENRIC. Datos registrales. S 8 , H T 9105, I/A 20 (26.07.24).
- 19/06/2024#8132840
Company name: MAREBENS SOCIEDAD LIMITADA
RevocacionesAmpliacion del objeto socialMAREBENS SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALABART MARSAL MARIA NIEVES;FERRE RODON MARIA TERESA. Ampliacion del objeto social. 6831. Datos registrales. S 8 , H T 9105, I/A 19 (12.06.24).
- 16/02/2021#6261068
Company name: MAREBENS SOCIEDAD LIMITADA
NombramientosMAREBENS SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERRE RODON MARIA TERESA. Datos registrales. T 2590 , F 192, S 8, H T 9105, I/A 18 ( 9.02.21).
- 23/06/2020#5916786
Company name: MAREBENS SOCIEDAD LIMITADA
MAREBENS SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 16º de los estatutos sociales en cuanto al sistema de retribución.- Datos registrales. T 2590 , F 192, S 8, H T 9105, I/A 17 (16.06.20).
- 04/07/2018#4953884
Company name: MAREBENS SOCIEDAD LIMITADA
RevocacionesMAREBENS SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: MARTI REPRESA MARIONA. Datos registrales. T 2590 , F 192, S 8, H T 9105, I/A 16 (27.06.18).
- 04/07/2018#4953883
Company name: MAREBENS SOCIEDAD LIMITADA
NombramientosMAREBENS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTI REPRESA ENRIC. Datos registrales. T 2590 , F 188, S 8, H T 9105, I/A 15 (27.06.18).
- 04/01/2018#10515308
Company name: MAREBENS SOCIEDAD LIMITADA
RevocacionesMAREBENS SOCIEDAD LIMITADA. Revocaciones. Director: REPRESA PAMIES MARIA JOSEFA. Datos registrales. T 2590 , F 189, S 8, H T 9105, I/A 14 (22.12.17).
- 21/04/2016#3823538
Company name: MAREBENS SOCIEDAD LIMITADA
RevocacionesMAREBENS SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: REPRESA PAMIES MARIA JOSEFA. Datos registrales. T 2590 , F 188, S 8, H T 9105, I/A 13 (12.04.16).
- 24/04/2013#2244895
Company name: MAREBENS SOCIEDAD LIMITADA
RevocacionesMAREBENS SOCIEDAD LIMITADA. Revocaciones. Apoderado: RAMON BERGA JAVIER. Datos registrales. T 2590 , F 188, S 8, H T 9105, I/A 12 (11.04.13).
- 18/01/2011#1024219
Company name: MAREBENS SOCIEDAD LIMITADA
NombramientosMAREBENS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: REPRESA PAMIES MARIA JOSEFA;MARTI REPRESA MARIONA. Datos registrales. T 2487 , F 58, S 8, H T 9105, I/A 11 ( 5.01.11).
- 25/05/2009#226020
Company name: MAREBENS SOCIEDAD LIMITADA
NombramientosMAREBENS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALABART MARSAL MARIA NIEVES. Datos registrales. T 1031 , F 10, S 8, H T 9105, I/A 10 (13.05.09).
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.
Public
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.