CONSTRUCCIONES MARCARRO SA

Hoja T6829· NIF A43038116

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Carrasco Miguel Angel, Martin Carrasco Maria Del Carmen, Martin Carrasco Isabel

Legal information

Legal information for CONSTRUCCIONES MARCARRO SA

NIF
Hoja registral
IRUS1000105610751
Legal formSociedad Anónima (SA)
LocalityCambrils
Phone
Register referenceTomo 2293 · Folio 198 · Hoja T6829
StatusVigente

Activity

CONSTRUCCIONES MARCARRO SA is a Sociedad Anónima (SA) with its registered office in Cambrils (Tarragona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 27 August 2014 to 4 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CONSTRUCCIONES MARCAR…Martin Carrasco IsabelMartin Carrasco Isab…Martin Carrasco Maria Del CarmenMartin Carrasco Mari…Martin Carrasco Miguel AngelMartin Carrasco Migu…C S O SAC S O SAORELLANA IBROS SOCIEDAD LIMITADAORELLANA IBROS SOCIE…ESTRUCTURAS MARCARFE CAMBRILS SOCIEDAD LIMITADAESTRUCTURAS MARCARFE…MIGUEL A. MARTIN CARRASCO SOCIEDAD LIMITADAMIGUEL A. MARTIN CAR…LA TIENDA DE LA LUZ Y EL METAL SLLA TIENDA DE LA LUZ …MEDIC ECO-NATURE CONFORT SOCIEDAD LIMITADAMEDIC ECO-NATURE CON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES MARCAR…ORELLANA IBROS SOCIEDAD LIMITADAORELLANA IBROS SOCIE…

Beneficial owner (UBO)

ORELLANA IBROS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/08/2014

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES MARCAR…ORELLANA IBROS SOCIEDAD LIMITADAORELLANA IBROS SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2022· Registered 25/02/2022· I/A 31
  2. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 31
  3. Ceses/DimisionesPublished 05/01/2021· Registered 28/12/2020· I/A 30
  4. NombramientosPublished 05/01/2021· Registered 28/12/2020· I/A 30
  5. Declaración de unipersonalidadPublished 27/08/2014· Registered 20/08/2014· I/A 29
  6. Ceses/DimisionesPublished 27/08/2014· Registered 20/08/2014· I/A 29
  7. NombramientosPublished 27/08/2014· Registered 20/08/2014· I/A 29

Changes

  1. 27/08/2014Declaración de unipersonalidad

    ORELLANA IBROS SOCIEDAD LIMITADA

Timeline (BORME)

  1. 04/03/2022#6843827
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MARCARRO SA. Ceses/Dimisiones. Adm. Unico: MARTIN CARRASCO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MARTIN CARRASCO MARIA DEL CARMEN;MARTIN CARRASCO ISABEL;MARTIN CARRASCO MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Admini…
  2. 05/01/2021#10543284
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MARCARRO SA. Ceses/Dimisiones. Adm. Unico: MARTIN CARRASCO MARIA DEL CARMEN. Nombramientos. Adm. Unico: MARTIN CARRASCO MARIA DEL CARMEN. Datos registrales. T 2293 , F 198, S 8, H T 6829, I/A 30 (28.12.20).
  3. 27/08/2014#2947738
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSTRUCCIONES MARCARRO SA. Declaración de unipersonalidad. Socio único: ORELLANA IBROS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRASCO CARMONA CARMEN. Nombramientos. Adm. Unico: MARTIN CARRASCO MARIA DEL CARMEN. Datos registrales. T 2293 ,…

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/ JOSEP PLA 35-37 (CAMBRILS), Cambrils, Tarragona
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.

Prospect this sectorAll companies in this sector