ARTESANIA MARCO SL

Hoja GI24195· NIF B17597576

VigenteGirona
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Jaime Marco Cambo, Miriam Marco Alsina, Maria Pilar Alsina Marques, Angel Marco Alsina

Legal information

Legal information for ARTESANIA MARCO SL

NIF
Hoja registral
IRUS1000211971559
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1425 · Folio 171 · Hoja GI24195
StatusVigente

Activity

ARTESANIA MARCO SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 8 filings for this company, from 3 January 2011 to 12 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

-Diseñar, fabricar, comercializar, distribuir y vender al detalle todaclase de productos artesanos, artísticos e industriales relacionados con el artey la cultura y, especialmente, los provenientes de sus fondos de arte.-Impulsar el desarrollo del talento emergente en el marco de todas..

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ARTESANIA MARCO SLAlsina Marques Maria PilarAlsina Marques Maria…Angel Marco AlsinaAngel Marco AlsinaMarco Alsina MiriamMarco Alsina MiriamMarco Cambo JaimeMarco Cambo Jaime

Registered actos

  1. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 6
  2. Ceses/DimisionesPublished 12/06/2023· Registered 02/06/2023· I/A 5
  3. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 5
  4. Modificaciones estatutariasPublished 12/06/2023· Registered 02/06/2023· I/A 5
  5. Cambio de objeto socialPublished 12/06/2023· Registered 02/06/2023· I/A 5
  6. ReeleccionesPublished 30/01/2020· Registered 22/01/2020· I/A 3
  7. ReeleccionesPublished 03/01/2011· Registered 23/12/2010· I/A 2

Changes

  1. 12/06/2023Cambio de objeto social

    -Diseñar, fabricar, comercializar, distribuir y vender al detalle todaclase de productos artesanos, artísticos e industriales relacionados con el artey la cultura y, especialmente, los provenientes de sus fondos de arte.-Impulsar el desarrollo del talento emergente en el marco de todas..

  2. 12/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2023#7572529
    Nombramientos
    ARTESANIA MARCO SL. Nombramientos. Apo.Sol.: ANGEL MARCO ALSINA;MIRIAM MARCO ALSINA. Datos registrales. T 1425 , F 171, S 8, H GI 24195, I/A 6 ( 2.06.23).
  2. 12/06/2023#7572528
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ARTESANIA MARCO SL. Ceses/Dimisiones. Secretario: MARIA PILAR ALSINA MARQUES. Consejero: MARIA PILAR ALSINA MARQUES. Presidente: JAIME MARCO CAMBO. Consejero: JAIME MARCO CAMBO. Cons.Del.Sol: ANGEL MARCO ALSINA;MIRIAM MARCO ALSINA. Consejero: ANGEL M…
  3. 31/01/2020#5771209
    ARTESANIA MARCO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1425 , F 171, S 8, H GI 24195, I/A 4 (24.01.20).
  4. 30/01/2020#5768738
    Reelecciones
    ARTESANIA MARCO SL. Reelecciones. Presidente: JAIME MARCO CAMBO. Secretario: MARIA PILAR ALSINA MARQUES. Consejero: MIRIAM MARCO ALSINA. Cons.Del.Sol: MIRIAM MARCO ALSINA. Consejero: ANGEL MARCO ALSINA. Cons.Del.Sol: ANGEL MARCO ALSINA. Consejero: JA…
  5. 03/01/2011#10409450
    Reelecciones
    ARTESANIA MARCO SL. Reelecciones. Presidente: JAIME MARCO CAMBO. Secretario: MARIA PILAR ALSINA MARQUES. Consejero: MIRIAM MARCO ALSINA. Cons.Del.Sol: MIRIAM MARCO ALSINA. Consejero: ANGEL MARCO ALSINA. Cons.Del.Sol: ANGEL MARCO ALSINA. Consejero: JA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCtra. de Girona a Sant Feliu, 113., GIRONA, QUART
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector