ESTUDIOS Y PROYECTOS MARPIL SA
Hoja M321351· NIF A83531236
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lopez De Lerena Angulo Alvaro Luis
Legal information
Legal information for ESTUDIOS Y PROYECTOS MARPIL SA
Activity
ESTUDIOS Y PROYECTOS MARPIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 24 July 2009 to 17 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Lopez De Lerena Angulo Alvaro LuisSince 05/02/2013Administrador Único
Former
- Rodriguez Acosta Gervasio-RolandoCeased on 05/02/2013Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 17/12/2024· Registered 10/12/2024· I/A 7
- ReeleccionesPublished 15/04/2019· Registered 08/04/2019· I/A 6
- Ceses/DimisionesPublished 13/02/2013· Registered 05/02/2013· I/A 5
- NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 5
- ReeleccionesPublished 24/07/2009· Registered 13/07/2009· I/A 4
- Modificaciones estatutariasPublished 24/07/2009· Registered 13/07/2009· I/A 4
Changes
- 24/07/2009Modificaciones estatutarias
Timeline (BORME)
- 17/12/2024#8401381Reelecciones
ESTUDIOS Y PROYECTOS MARPIL SA. Reelecciones. Adm. Unico: LOPEZ DE LERENA ANGULO ALVARO LUIS. Datos registrales. S 8 , H M 321351, I/A 7 (10.12.24).
- 15/04/2019#5357341Reelecciones
ESTUDIOS Y PROYECTOS MARPIL SA. Reelecciones. Adm. Unico: LOPEZ DE LERENA ANGULO ALVARO LUIS. Datos registrales. T 18496 , F 97, S 8, H M 321351, I/A 6 ( 8.04.19).
- 13/02/2013#2124131Ceses/DimisionesNombramientos
ESTUDIOS Y PROYECTOS MARPIL SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ACOSTA GERVASIO-ROLANDO. Nombramientos. Adm. Unico: LOPEZ DE LERENA ANGULO ALVARO LUIS. Datos registrales. T 18496 , F 96, S 8, H M 321351, I/A 5 ( 5.02.13).
- 24/07/2009#318272ReeleccionesModificaciones estatutarias
ESTUDIOS Y PROYECTOS MARPIL SA. Reelecciones. Adm. Unico: RODRIGUEZ ACOSTA GERVASIO-ROLANDO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 18496 , F 96, S 8, H M 321351, I/A 4 (13.07.09).
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
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.