ASIAN MARCO SL
Hoja Z25246· NIF B50809979
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marco Almale Sergio Jose
Legal information
Legal information for ASIAN MARCO SL
Activity
ASIAN MARCO SL is a Sociedad Limitada (SL) with its registered office in San Mateo de Gállego (Zaragoza, Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 20 March 2018 to 11 July 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Marco Almale Sergio JoseSince 13/03/2018Administrador Único
Former
- Asian Letosa MiriamCeased on 13/03/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/03/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/03/2018· Registered 13/03/2018· I/A 2
- Ceses/DimisionesPublished 20/03/2018· Registered 13/03/2018· I/A 2
- NombramientosPublished 20/03/2018· Registered 13/03/2018· I/A 2
Changes
- 20/03/2018Declaración de unipersonalidad
MARCO ALMALE SERGIO JOSE
Timeline (BORME)
- 11/07/2023#7623090
ASIAN MARCO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2439 , F 65, S 8, H Z 25246, I/A 2 B ( 5.07.23).
- 20/03/2018#4803021Declaración de unipersonalidadCeses/DimisionesNombramientos
ASIAN MARCO SL. Declaración de unipersonalidad. Socio único: MARCO ALMALE SERGIO JOSE. Ceses/Dimisiones. Adm. Solid.: ASIAN LETOSA MIRIAM;MARCO ALMALE SERGIO JOSE. Nombramientos. Adm. Unico: MARCO ALMALE SERGIO JOSE. Otros conceptos: Cambio del Organ…
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 — Establecimientos de bebidas — are listed together.