ALIMENTACION MARBEL SL
Hoja TO3237· NIF B45204997
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 931 574,04 €
- Director :
- Marugal Bejerano Ivan
Legal information
Legal information for ALIMENTACION MARBEL SL
Activity
ALIMENTACION MARBEL SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 15 September 2011 to 17 April 2017, across 4 distinct types of filing. Its registered share capital is 931 574,04 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Marugal Bejerano IvanSince 06/04/2017Administrador Único
Former
- Bejerano Sanchez MariaCeased on 06/04/2017Administrador Único
- Marugal Fernandez JuanCeased on 05/09/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2017· Registered 06/04/2017· I/A 9
- NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 9
- Ampliación de capitalPublished 06/05/2016· Registered 28/04/2016· I/A 7
- Ceses/DimisionesPublished 15/09/2011· Registered 05/09/2011· I/A 6
- NombramientosPublished 15/09/2011· Registered 05/09/2011· I/A 6
- Modificaciones estatutariasPublished 15/09/2011· Registered 05/09/2011· I/A 6
- Ampliación de capitalPublished 15/09/2011· Registered 05/09/2011· I/A 5
Changes
- 15/09/2011Modificaciones estatutarias
Capital · events
- 06/05/2016Ampliación de capitalResulting capital: 931 574,04 € (+300 500,00 €)
- 15/09/2011Ampliación de capitalResulting capital: 631 074,04 € (+625 064,04 €)
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)
- 17/04/2017#4337961Ceses/DimisionesNombramientos
ALIMENTACION MARBEL SL. Ceses/Dimisiones. Adm. Unico: BEJERANO SANCHEZ MARIA. Nombramientos. Adm. Unico: MARUGAL BEJERANO IVAN. Datos registrales. T 1622 , F 125, S 8, H TO 3237, I/A 9 ( 6.04.17).
- 06/05/2016#3845163Ampliación de capital
ALIMENTACION MARBEL SL. Ampliación de capital. Capital: 300.500,00 Euros. Resultante Suscrito: 931.574,04 Euros. Datos registrales. T 865 , F 108, S 8, H TO 3237, I/A 7 (28.04.16).
- 15/09/2011#1377351Ceses/DimisionesNombramientosModificaciones estatutarias
ALIMENTACION MARBEL SL. Ceses/Dimisiones. Adm. Solid.: BEJERANO SANCHEZ MARIA;MARUGAL FERNANDEZ JUAN. Nombramientos. Adm. Unico: BEJERANO SANCHEZ MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad… - 15/09/2011#1377350Ampliación de capital
ALIMENTACION MARBEL SL. Ampliación de capital. Capital: 625.064,04 Euros. Resultante Suscrito: 631.074,04 Euros. Datos registrales. T 865 , F 107, S 8, H TO 3237, I/A 5 ( 5.09.11).
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
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.