CONSTRUCCIONS MECANIQUES MARCO SL
Hoja GI5665· NIF B17020892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lluis Marco Pau, Filibert Marco Pau, Martiria Marco Pau
Legal information
Legal information for CONSTRUCCIONS MECANIQUES MARCO SL
Activity
CONSTRUCCIONS MECANIQUES MARCO SL is a Sociedad Limitada (SL) with its registered office in Porqueres (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 11 May 2011 to 2 February 2021, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Lluis Marco PauSince 02/05/2011PresidenteConsejero
- Filibert Marco PauSince 02/05/2011ConsejeroSecretario
- Martiria Marco PauSince 02/05/2011Consejero
Authorised representatives
Current
- Anna Marco TriolaSince 26/01/2021Apoderado Mancomunado Solidario
- Jonatan Ortiz DuraSince 26/01/2021Apoderado Mancomunado Solidario
- Llibert Marco PadrosaSince 26/01/2021Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 14
- Ceses/DimisionesPublished 02/02/2021· Registered 26/01/2021· I/A 13
- NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 13
- Ceses/DimisionesPublished 11/05/2011· Registered 02/05/2011· I/A 12
- NombramientosPublished 11/05/2011· Registered 02/05/2011· I/A 12
Timeline (BORME)
- 02/02/2021#6236427Nombramientos
CONSTRUCCIONS MECANIQUES MARCO SL. Nombramientos. Apo.Man.Soli: ANNA MARCO TRIOLA;LLIBERT MARCO PADROSA;JONATAN ORTIZ DURA. Datos registrales. T 1304 , F 30, S 8, H GI 5665, I/A 14 (26.01.21).
- 02/02/2021#6236426Ceses/DimisionesNombramientos
CONSTRUCCIONS MECANIQUES MARCO SL. Ceses/Dimisiones. Consejero: LLUIS MARCO PAU. Presidente: LLUIS MARCO PAU. Consejero: FILIBERT MARCO PAU. Secretario: FILIBERT MARCO PAU. Consejero: MARTIRIA MARCO PAU. Con.Delegado: FILIBERT MARCO PAU. Nombramiento… - 11/05/2011#1205966Ceses/DimisionesNombramientos
CONSTRUCCIONS MECANIQUES MARCO SL. Ceses/Dimisiones. Consejero: FILIBERT MARCO PAU. Presidente: FILIBERT MARCO PAU. Consejero: LLUIS MARCO PAU. Secretario: LLUIS MARCO PAU. Consejero: MARTIRIA MARCO PAU. Cons.Del.Sol: FILIBERT MARCO PAU;LLUIS MARCO P…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.