CONTROLES MARCU SL
Hoja M164641· NIF B81320319
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cubero Martin Natalia-Eugenia
Legal information
Legal information for CONTROLES MARCU SL
Activity
CONTROLES MARCU SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 5 filings for this company, from 6 May 2009 to 16 March 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cubero Martin Natalia-EugeniaSince 02/03/2010Administrador únicoAdministrador Único
Former
- Pardiñas Muñoz GemaCeased on 02/03/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 16/03/2010· Registered 04/03/2010· I/A 12
- NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 11
- Ceses/DimisionesPublished 12/03/2010· Registered 02/03/2010· I/A 10
- NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 10
- ReeleccionesPublished 06/05/2009· Registered 24/04/2009· I/A 9
Timeline (BORME)
- 16/03/2010#636483Revocaciones
CONTROLES MARCU SL. Revocaciones. Apoderado: PARDIÑAS FERNANDEZ JOSE ANTONIO JESUS. Datos registrales. T 10345 , F 153, S 8, H M 164641, I/A 12 ( 4.03.10).
- 12/03/2010#631932Nombramientos
CONTROLES MARCU SL. Nombramientos. Apoderado: MARTIN DE MINGO MARIA EUGENIA. Datos registrales. T 10345 , F 153, S 8, H M 164641, I/A 11 ( 2.03.10).
- 12/03/2010#631931Ceses/DimisionesNombramientos
CONTROLES MARCU SL. Ceses/Dimisiones. Adm. Unico: PARDIÑAS MUÑOZ GEMA. Nombramientos. Adm. Unico: CUBERO MARTIN NATALIA- EUGENIA. Datos registrales. T 10345 , F 152, S 8, H M 164641, I/A 10 ( 2.03.10).
- 06/05/2009#200809Reelecciones
CONTROLES MARCU SL. Reelecciones. Adm. Unico: PARDIÑAS MUÑOZ GEMA. Datos registrales. T 10345 , F 152, S 8, H M 164641, I/A 9 (24.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.