MARBIA INVESTMENTS SL
Hoja B493687· NIF B66876608
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2016
- Director :
- Acin Dal Maschio Eduardo
- Former name :
- FILIMOR COMUNICACIO SL
Legal information
Legal information for MARBIA INVESTMENTS SL
Activity
MARBIA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 November 2016. The Spanish commercial register has published 10 filings for this company, from 14 November 2016 to 4 April 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA DIRECCION Y LA GESTION DE LAS ENTIDADES O NEGOCIOS EN LOS QUE LA SOCIEDAD PARTICIPE COMO SOCIO CON DERECHO A VOTO.LA REALIZACION DE TODA CLASE DE OPERACIONES CONSISTENTES EN COMPRA,VENTA,ADMINISTRACION Y GESTION ...
Directors and representatives
Directors
Current
- Acin Dal Maschio EduardoSince 18/01/2017Administrador Único
Former
- Blazquez Quevedo SergiCeased on 18/01/2017Administrador Único
Authorised representatives
Current
- Biosca Palau JordiSince 27/03/2017Apoderado Solidario
- Briones Bori GuillermoSince 27/03/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 5
- Cambio de denominación socialPublished 27/03/2017· Registered 17/03/2017· I/A 4
- RevocacionesPublished 26/01/2017· Registered 18/01/2017· I/A 2
- NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 2
- Modificaciones estatutariasPublished 26/01/2017· Registered 18/01/2017· I/A 2
- Cambio de domicilio socialPublished 26/01/2017· Registered 18/01/2017· I/A 2
- Cambio de objeto socialPublished 26/01/2017· Registered 18/01/2017· I/A 2
- ConstituciónPublished 14/11/2016· Registered 04/11/2016· I/A 1
- NombramientosPublished 14/11/2016· Registered 04/11/2016· I/A 1
Changes
- 04/04/2017Cambio de denominación social
FILIMOR COMUNICACIO SL→MARBIA INVESTMENTS SL
- 26/01/2017Cambio de domicilio social
CL ROCAFORT Num.248 P.EN PTA.4 (BARCELONA)
- 26/01/2017Cambio de objeto social
LA DIRECCION Y LA GESTION DE LAS ENTIDADES O NEGOCIOS EN LOS QUE LA SOCIEDAD PARTICIPE COMO SOCIO CON DERECHO A VOTO.LA REALIZACION DE TODA CLASE DE OPERACIONES CONSISTENTES EN COMPRA,VENTA,ADMINISTRACION Y GESTION ...
- 26/01/2017Modificaciones estatutarias
Capital · events
- 14/11/2016ConstituciónInitial 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)
- 04/04/2017#4320959Nombramientos
MARBIA INVESTMENTS SL. Nombramientos. APODERAD.SOL: BIOSCA PALAU JORDI;BRIONES BORI GUILLERMO. Datos registrales. T 45614 , F 118, S 8, H B 493687, I/A 5 (27.03.17).
- 27/03/2017#4306610
Company name: FILIMOR COMUNICACIO SL
Cambio de denominación socialFILIMOR COMUNICACIO SL. Cambio de denominación social. MARBIA INVESTMENTS SL. Datos registrales. T 45614 , F 118, S 8, H B 493687, I/A 4 (17.03.17).
- 26/01/2017#4212346
Company name: FILIMOR COMUNICACIO SL
FILIMOR COMUNICACIO SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: EDUARDO ACIN DAL-MASCHIO. Datos registrales. T 45614 , F 117, S 8, H B 493687, I/A 3 (18.01.17).
- 26/01/2017#4212345
Company name: FILIMOR COMUNICACIO SL
RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialFILIMOR COMUNICACIO SL. Revocaciones. ADM.UNICO: BLAZQUEZ QUEVEDO SERGI. Nombramientos. ADM.UNICO: ACIN DAL MASCHIO EDUARDO. Modificaciones estatutarias. ARTICULO OCHO: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio soci… - 14/11/2016#4102687
Company name: FILIMOR COMUNICACIO SL
ConstituciónNombramientosFILIMOR COMUNICACIO SL. Constitución. Comienzo de operaciones: 25.10.16. Objeto social: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE 6810. Domicilio: CL BALMES Num.224 P.3 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. A…
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 2016
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 — Barcelona — are listed together, with their address.