MARENCO Y CERQUEIRA SOCIEDAD LIMITADA

Hoja M1918· NIF B79410890

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
17 612,00 €
Incorporation :
23/02/2010
Directors :
Karwowska Anna, Luis Marenco Roberto
Former name :
ADVANZIS 360 SLNE

Legal information

Legal information for MARENCO Y CERQUEIRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000240531131
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital17 612,00 €
Incorporation date23/02/2010
Register referenceTomo 83 · Folio 103 · Hoja M1918
Former names
KARWOWSKA ANNA 002679826A SLNE2010-02-23 → 2010-03-23
ADVANZIS 360 SLNE2014-02-28
StatusVigente

Activity

MARENCO Y CERQUEIRA SOCIEDAD LIMITADA is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. It was incorporated on 23 February 2010. The Spanish commercial register has published 6 filings for this company, from 23 February 2010 to 28 February 2014, across 6 distinct types of filing. Its registered share capital is 17 612,00 €.

Corporate purpose

ACTIVIDAD COMERCIAL;INTERMEDIARIO DE COMERCIO.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MARENCO Y CERQUEIRA S…Karwowska AnnaKarwowska AnnaLuis Marenco RobertoLuis Marenco RobertoACUERDATE DE MI SLACUERDATE DE MI SLCOMBATE PUEBLO VIEJO SLCOMBATE PUEBLO VIEJO…

Registered actos

  1. Ampliación de capitalPublished 28/02/2014· Registered 21/02/2014· I/A 3
  2. Modificaciones estatutariasPublished 28/02/2014· Registered 21/02/2014· I/A 3
  3. Cambio de domicilio socialPublished 28/02/2014· Registered 21/02/2014· I/A 3
  4. Cambio de denominación socialPublished 23/03/2010· Registered 11/03/2010· I/A 2
  5. ConstituciónPublished 23/02/2010· Registered 12/02/2010· I/A 1
  6. NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ADVANZIS 360 SLNE→MARENCO Y CERQUEIRA SOCIEDAD LIMITADA

  2. 28/02/2014Cambio de denominación social

    KARWOWSKA ANNA 002679826A SLNE→ADVANZIS 360 SLNE

  3. 28/02/2014Cambio de domicilio social

    C/ SERRANIA DE CAZORLA NUMERO 9 (SOTO DEL REAL)

  4. 28/02/2014Modificaciones estatutarias

Capital · events

  1. 28/02/2014Ampliación de capital
    Resulting capital: 17 612,00 € (+14 600,00 €)
  2. 23/02/2010Constitución
    Initial capital: 3 012,00 €

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. 28/02/2014#2696017

    Company name: ADVANZIS 360 SLNE

    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    ADVANZIS 360 SLNE. Ampliación de capital. Capital: 14.600,00 Euros. Resultante Suscrito: 17.612,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C…
  2. 23/03/2010#644979

    Company name: KARWOWSKA ANNA 002679826A SLNE

    Cambio de denominación social
    KARWOWSKA ANNA 002679826A SLNE. Cambio de denominación social. ADVANZIS 360 SLNE. Datos registrales. T 83 , F 103, S 9, H M 1918, I/A 2 (11.03.10).
  3. 23/02/2010#603517

    Company name: KARWOWSKA ANNA 002679826A SLNE

    ConstituciónNombramientos
    KARWOWSKA ANNA 002679826A SLNE. Constitución. Comienzo de operaciones: 12.02.10. Objeto social: ACTIVIDAD COMERCIAL;INTERMEDIARIO DE COMERCIO. Domicilio: C/ MIESES, NUMERO 2 (MAJADAHONDA). Capital: 3.012,00 Euros. Nombramientos. Adm. Unico: KARWOWSKA…

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 2010

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/ SERRANIA DE CAZORLA NUMERO 9 (SOTO DEL REAL), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province