COCINAS MARBEN SL

Hoja SE61852· NIF B91440131

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Diaz Fernando

Legal information

Legal information for COCINAS MARBEN SL

NIF
Hoja registral
IRUS1000026291362
Legal formSociedad Limitada (SL)
LocalityAlcalá de Guadaíra
Phone
Register referenceTomo 4140 · Folio 53 · Hoja SE61852
StatusVigente

Activity

COCINAS MARBEN SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 5 August 2011 to 9 May 2016, across 3 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
COCINAS MARBEN SLMartin Diaz FernandoMartin Diaz FernandoELECTRODOMESTICOS MARTIN MARTIN SLELECTRODOMESTICOS MA…REVESTIMIENTOS VIÑA CHICO SLREVESTIMIENTOS VIÑA …REVESTIMIENTOS MENAPE SLREVESTIMIENTOS MENAP…HNOS DIAZ RUIZ 2024 SLHNOS DIAZ RUIZ 2024 …PINTURAS VIÑA CHICO SLPINTURAS VIÑA CHICO …FORESTAL GANADERA SAFORESTAL GANADERA SAMANTENIMIENTOS MANISA SLMANTENIMIENTOS MANIS…INSA GOYA SOCIEDAD LIMITADAINSA GOYA SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2016· Registered 26/04/2016· I/A 4
  2. NombramientosPublished 09/05/2016· Registered 26/04/2016· I/A 4
  3. Ceses/DimisionesPublished 05/08/2011· Registered 26/07/2011· I/A 3
  4. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 3
  5. Modificaciones estatutariasPublished 05/08/2011· Registered 26/07/2011· I/A 3
  6. Ceses/DimisionesPublished 05/08/2011· Registered 26/07/2011· I/A 2
  7. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 2

Changes

  1. 05/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2016#3847907
    Ceses/DimisionesNombramientos
    COCINAS MARBEN SL. Ceses/Dimisiones. Adm. Unico: MARTIN DIAZ RAFAEL. Nombramientos. Adm. Unico: MARTIN DIAZ FERNANDO. Datos registrales. T 4140 , F 53, S 8, H SE 61852, I/A 4 (26.04.16).
  2. 05/08/2011#1333165
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COCINAS MARBEN SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN DIAZ JOSE MANUEL;MARTIN DIAZ FERNANDO;MARTIN DIAZ RAFAEL. Nombramientos. Adm. Unico: MARTIN DIAZ RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
  3. 05/08/2011#1333164
    Ceses/DimisionesNombramientos
    COCINAS MARBEN SL. Ceses/Dimisiones. Adm. Mancom.: BENAVIDES CORDOBA JOSE;MARTIN DIAZ JOSE MANUEL;MARTIN DIAZ FERNANDO;MARTIN DIAZ RAFAEL. Nombramientos. Adm. Mancom.: MARTIN DIAZ JOSE MANUEL;MARTIN DIAZ FERNANDO;MARTIN DIAZ RAFAEL. Datos registrales…

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 addressPOLIG INDUSTRIAL HACIENDA DOLORES, CALLE 2, NAVES 21 Y 22.-, SEVILLA, ALCALÁ DE GUADAÍRA
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 — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector