MARQUISANA & SONS SOCIEDAD LIMITADA

Hoja IB15427· NIF B16572968

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2018
Directors :
Sauveur De Buyer Julien Grichka Henry, BASIREL URUGUAY SL, Herrero Rodrigo Javier

Legal information

Legal information for MARQUISANA & SONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186290061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2018
Register referenceTomo 332 · Folio 131 · Hoja IB15427
StatusVigente

Activity

MARQUISANA & SONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 April 2018. The Spanish commercial register has published 8 filings for this company, from 18 April 2018 to 29 October 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4.Sin contenido (Ajustado STS 18 julio 2012). 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. P.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

15 nodes Person Company
MARQUISANA & SONS SOC…Herrero Rodrigo JavierHerrero Rodrigo Javi…Sauveur De Buyer Julien Grichka HenrySauveur De Buyer Jul…BASIREL URUGUAY SLBASIREL URUGUAY SLMARQUESADO & SONS, SOCIEDAD LIMITADAMARQUESADO & SONS, S…MARQUESADO TERRITORI, SOCIEDAD LIMITADAMARQUESADO TERRITORI…NIF:B16575243NIF:B16575243BASIREL SPAIN SOCIEDAD LIMITADABASIREL SPAIN SOCIED…NIF:B57968828NIF:B57968828MARQUES GENERATION SOCIEDAD LIMITADAMARQUES GENERATION S…DE BUYER MARKETING, SOCIEDAD LIMITADADE BUYER MARKETING, …NIF:B16615601NIF:B16615601GLOCAL KNOWMADS, S.L.GLOCAL KNOWMADS, S.L.GESTORA INTEGRAL DE PROYECTOS 2020 SOCIEDAD LIMITADAGESTORA INTEGRAL DE …NIF:B05416615NIF:B05416615

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MARQUISANA & SONS SOC…Sauveur De Buyer Julien Grichka HenrySauveur De Buyer Jul…MARQUESADO & SONS, SOCIEDAD LIMITADAMARQUESADO & SONS, S…MARQUESADO TERRITORI, SOCIEDAD LIMITADAMARQUESADO TERRITORI…MARQUES GENERATION SOCIEDAD LIMITADAMARQUES GENERATION S…

Beneficial owner (UBO)

Sauveur De Buyer Julien Grichka Henry100 %

Individual · ultimate beneficial owner · since 18/04/2018

Beneficial owner network map

5 nodes Person Company
MARQUISANA & SONS SOC…Sauveur De Buyer Julien Grichka HenrySauveur De Buyer Jul…MARQUESADO & SONS, SOCIEDAD LIMITADAMARQUESADO & SONS, S…MARQUESADO TERRITORI, SOCIEDAD LIMITADAMARQUESADO TERRITORI…MARQUES GENERATION SOCIEDAD LIMITADAMARQUES GENERATION S…

Registered actos

  1. RevocacionesPublished 29/10/2020· Registered 21/10/2020· I/A 5
  2. Cambio de domicilio socialPublished 21/06/2019· Registered 14/06/2019· I/A 4
  3. Ceses/DimisionesPublished 21/06/2019· Registered 14/06/2019· I/A 3
  4. NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 3
  5. NombramientosPublished 17/09/2018· Registered 10/09/2018· I/A 2
  6. ConstituciónPublished 18/04/2018· Registered 10/04/2018· I/A 1
  7. Declaración de unipersonalidadPublished 18/04/2018· Registered 10/04/2018· I/A 1
  8. NombramientosPublished 18/04/2018· Registered 10/04/2018· I/A 1

Changes

  1. 21/06/2019Cambio de domicilio social

    C/ MEDITERRANEA-LOCAL NUMERO 8, BAJO, PLAYA D'EN B (EIVISSA)

  2. 18/04/2018Declaración de unipersonalidad

    SAUVEUR DE BUYER JULIEN GRICHKA HENRY

Capital · events

  1. 18/04/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/10/2020#6093221
    Revocaciones
    MARQUISANA & SONS SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: ALFONSIN OTERO LUIS. Datos registrales. T 332, L 330, F 131, S 8, H IB 15427, I/A 5 (21.10.20).
  2. 21/06/2019#5459142
    Cambio de domicilio social
    MARQUISANA & SONS SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ MEDITERRANEA-LOCAL NUMERO 8, BAJO, PLAYA D'EN B (EIVISSA). Datos registrales. T 332, L 330, F 131, S 8, H IB 15427, I/A 4 (14.06.19).
  3. 21/06/2019#5459141
    Ceses/DimisionesNombramientos
    MARQUISANA & SONS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SAUVEUR DE BUYER JULIEN GRICHKA HENRY. Nombramientos. Consejero: JULIEN GRICHKA HENRY SAUVEUR DE BUYER;HERRERO RODRIGO JAVIER;BASIREL URUGUAY S.L. Presidente: JULIEN GRI…
  4. 17/09/2018#5051486
    Nombramientos
    MARQUISANA & SONS SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ALFONSIN OTERO LUIS. Datos registrales. T 332, L 330, F 129, S 8, H IB 15427, I/A 2 (10.09.18).
  5. 18/04/2018#4842742
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARQUISANA & SONS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 3.04.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportaci…

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· Incorporated 2018

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/ MEDITERRANEA-LOCAL NUMERO 8, BAJO, PLAYA D'EN B (EIVISSA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector