COMERCIAL MARQUEZ SOCIEDAD LIMITADA

Hoja GC5196· NIF B35064344

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Marquez Alvaro, Yañez Garcia Maria De Los Angeles, Cooper Roger Howard

Legal information

Legal information for COMERCIAL MARQUEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060922129
Legal formSociedad Limitada (SL)
Register referenceTomo 1321 · Folio 219 · Hoja GC5196
StatusVigente

Activity

COMERCIAL MARQUEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 18 December 2009 to 9 March 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMERCIAL MARQUEZ SOC…Hernandez Marquez AlvaroHernandez Marquez Al…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2018· Registered 01/03/2018· I/A 14
  2. NombramientosPublished 09/03/2018· Registered 01/03/2018· I/A 14
  3. Modificaciones estatutariasPublished 19/02/2018· Registered 09/02/2018· I/A 13
  4. Ceses/DimisionesPublished 25/01/2017· Registered 17/01/2017· I/A 12
  5. NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 12
  6. Modificaciones estatutariasPublished 25/01/2017· Registered 17/01/2017· I/A 12
  7. Modificaciones estatutariasPublished 29/07/2011· Registered 18/07/2011· I/A 11
  8. Cambio de domicilio socialPublished 29/07/2011· Registered 18/07/2011· I/A 11
  9. Ceses/DimisionesPublished 18/12/2009· Registered 04/12/2009· I/A 10
  10. NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 10

Changes

  1. 19/02/2018Modificaciones estatutarias
  2. 25/01/2017Modificaciones estatutarias
  3. 29/07/2011Cambio de domicilio social

    C/ EL CURA MERINO 28 - URBANIZACION EL TABAIBAL, S (TELDE)

  4. 29/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2018#4787047
    Ceses/DimisionesNombramientos
    COMERCIAL MARQUEZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARQUEZ TRUJILLO CANDELARIA MONICA. Nombramientos. Adm. Unico: HERNANDEZ MARQUEZ ALVARO. Datos registrales. T 1321 , F 219, S 8, H GC 5196, I/A 14 ( 1.03.18).
  2. 19/02/2018#4754760
    Modificaciones estatutarias
    COMERCIAL MARQUEZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 29. Referente a la retribución de los cargos. Datos registrales. T 1321 , F 219, S 8, H GC 5196, I/A 13 ( 9.02.18).
  3. 25/01/2017#4210696
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL MARQUEZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: TRUJILLO PADILLA JOSEFA DEL CRISTO. Nombramientos. Adm. Unico: MARQUEZ TRUJILLO CANDELARIA MONICA. Modificaciones estatutarias. 29. Remuneración del órgano de adminis…
  4. 29/07/2011#1320623
    Modificaciones estatutariasCambio de domicilio social
    COMERCIAL MARQUEZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ EL CURA MERINO 28 - URBANIZACION EL TABAIBAL, S (TELDE). Datos registrales. T 1320 , F 117, S…
  5. 18/12/2009#516373
    Ceses/DimisionesNombramientos
    COMERCIAL MARQUEZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARQUEZ LAMARQUE MIGUEL. Nombramientos. Adm. Unico: TRUJILLO PADILLA JOSEFA DEL CRISTO. Datos registrales. T 1320 , F 117, S 8, H GC 5196, I/A 10 ( 4.12.09).

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 addressC/ EL CURA MERINO 28 - URBANIZACION EL TABAIBAL, S (TELDE), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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