FERRETERIA MARCAVEL SL
Hoja M475292· NIF B85615904
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 11/02/2009
- Director :
- Vazquez Calvo Juan Carlos
Legal information
Legal information for FERRETERIA MARCAVEL SL
Activity
FERRETERIA MARCAVEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 February 2009. The Spanish commercial register has published 7 filings for this company, from 11 February 2009 to 10 May 2021, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
EL COMERCIO AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE MENAJE, FERRETERIAY ARTICULOS PARA EL HOGAR...
Directors and representatives
Directors
Current
- Vazquez Calvo Juan CarlosSince 14/06/2012Administrador Solidario
Former
- Calvo Velazquez Maria Del MarCeased on 20/04/2021Administrador Solidario
- Vazquez Calvo Jose LuisCeased on 20/04/2021Administrador Solidario
- Vazquez Muñoz Jose LuisCeased on 20/04/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/05/2021· Registered 20/04/2021· I/A 3
- Ceses/DimisionesPublished 27/04/2021· Registered 20/04/2021· I/A 3
- Modificaciones estatutariasPublished 27/04/2021· Registered 20/04/2021· I/A 3
- Ceses/DimisionesPublished 25/06/2012· Registered 14/06/2012· I/A 2
- NombramientosPublished 25/06/2012· Registered 14/06/2012· I/A 2
- ConstituciónPublished 11/02/2009· Registered 02/02/2009· I/A 1
- NombramientosPublished 11/02/2009· Registered 02/02/2009· I/A 1
Changes
- 27/04/2021Modificaciones estatutarias
Capital · events
- 11/02/2009ConstituciónInitial capital: 4 000,00 €
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)
- 10/05/2021#6401997Ceses/Dimisiones
FERRETERIA MARCAVEL SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ MUÑOZ JOSE LUIS. Fe de erratas: Se publicó por error en la inscripción 3 el cese como administrador solidario de don José Luis Vázquez Calvo siendo lo correcto don José Luis Vázquez Muñoz… - 27/04/2021#6378078Ceses/DimisionesModificaciones estatutarias
FERRETERIA MARCAVEL SL. Ceses/Dimisiones. Adm. Solid.: CALVO VELAZQUEZ MARIA DEL MAR;VAZQUEZ CALVO JOSE LUIS. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 26375 , F 154, S 8, H M 475292, I/A … - 25/06/2012#1784953Ceses/DimisionesNombramientos
FERRETERIA MARCAVEL SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ MUÑOZ JOSE LUIS;VAZQUEZ CALVO JUAN CARLOS. Nombramientos. Adm. Solid.: VAZQUEZ MUÑOZ JOSE LUIS;CALVO VELAZQUEZ MARIA DEL MAR;VAZQUEZ CALVO JUAN CARLOS;VAZQUEZ CALVO JOSE LUIS. Datos regis… - 11/02/2009#64524ConstituciónNombramientos
FERRETERIA MARCAVEL SL. Constitución. Comienzo de operaciones: 22.01.09. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE MENAJE, FERRETERIAY ARTICULOS PARA EL HOGAR... Domicilio: AVDA PEÑA PRIETA 8 (MADRID). Capital: 4.000,00 E…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.