EXPLOTACIONES MARCASA SL
Hoja MA100496· NIF B92978642
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/03/2009
- Director :
- Sanchez Ruiz Jose Luis
Legal information
Legal information for EXPLOTACIONES MARCASA SL
Activity
EXPLOTACIONES MARCASA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 March 2009. The Spanish commercial register has published 5 filings for this company, from 18 March 2009 to 24 July 2012, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La tenencia y explotación de todo tipo de establecimientos de hostelería, tales como cafeterías, pastelerías, heladerías, restaurantes y hoteles. La venta al por mayor de productos alimenticios; la venta al detalle de pan, pastelería y productos similares, y la compra, venta, uso y disfrute, cesión,.
Directors and representatives
Directors
Current
- Sanchez Ruiz Jose LuisSince 10/07/2012Administrador Único
Former
- Calzado Jimenez CarmenCeased on 23/05/2012Administrador Único
Directors network map
Registered actos
- NombramientosPublished 24/07/2012· Registered 10/07/2012· I/A 4
- Ceses/DimisionesPublished 07/06/2012· Registered 23/05/2012· I/A 3
- NombramientosPublished 18/03/2009· Registered 27/02/2009· I/A 2
- ConstituciónPublished 18/03/2009· Registered 27/02/2009· I/A 1
- NombramientosPublished 18/03/2009· Registered 27/02/2009· I/A 1
Capital · events
- 18/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 24/07/2012#1829381Nombramientos
EXPLOTACIONES MARCASA SL. Nombramientos. Adm. Unico: SANCHEZ RUIZ JOSE LUIS. Datos registrales. T 4616, L 3524, F 58, S 8, H MA100496, I/A 4 (10.07.12).
- 07/06/2012#1759256Ceses/Dimisiones
EXPLOTACIONES MARCASA SL. Ceses/Dimisiones. Adm. Unico: CALZADO JIMENEZ CARMEN. Datos registrales. T 4616, L 3524, F 58, S 8, H MA100496, I/A 3 (23.05.12).
- 18/03/2009#126542Nombramientos
EXPLOTACIONES MARCASA SL. Nombramientos. Apoderado: SANCHEZ PUCHE ANDRES. Datos registrales. T 4616, L 3524, F 58, S 8, H MA100496, I/A 2 (27.02.09).
- 18/03/2009#126541ConstituciónNombramientos
EXPLOTACIONES MARCASA SL. Constitución. Comienzo de operaciones: 23.12.08. Objeto social: La tenencia y explotación de todo tipo de establecimientos de hostelería, tales como cafeterías, pastelerías, heladerías, restaurantes y hoteles. La venta al po…
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 2009
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 — Restaurantes y puestos de comidas — are listed together.