G53 MARALE SL
Hoja M588800· NIF B87121661
- Registered address :
- Activity :
- Fabricación de circuitos impresos ensamblados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2014
- Director :
- Sanchez Juarez Marcelo Fabian
Legal information
Legal information for G53 MARALE SL
Activity
G53 MARALE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de circuitos impresos ensamblados” (CNAE 2612). It was incorporated on 6 November 2014. The Spanish commercial register has published 6 filings for this company, from 6 November 2014 to 1 March 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2612 · Fabricación de circuitos impresos ensamblados
Corporate purpose
FABRICACION DE CIRCUITOS IMPRESOS ENSAMBLADOS.
Directors and representatives
Directors
Current
- Sanchez Juarez Marcelo FabianSince 21/02/2017Administrador Único
Former
- Rodriguez Joanna CarolinaCeased on 21/02/2017Administrador Único
- Maffi FernandoCeased on 16/03/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 3
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 3
- Ceses/DimisionesPublished 28/03/2016· Registered 16/03/2016· I/A 2
- NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 2
- ConstituciónPublished 06/11/2014· Registered 29/10/2014· I/A 1
- NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 1
Capital · events
- 06/11/2014ConstituciónInitial 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)
- 01/03/2017#4270368Ceses/DimisionesNombramientos
G53 MARALE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ JOANNA CAROLINA. Nombramientos. Adm. Unico: SANCHEZ JUAREZ MARCELO FABIAN. Datos registrales. T 32707 , F 82, S 8, H M 588800, I/A 3 (21.02.17).
- 28/03/2016#3784996Ceses/DimisionesNombramientos
G53 MARALE SL. Ceses/Dimisiones. Adm. Unico: MAFFI FERNANDO. Nombramientos. Adm. Unico: RODRIGUEZ JOANNA CAROLINA. Datos registrales. T 32707 , F 82, S 8, H M 588800, I/A 2 (16.03.16).
- 06/11/2014#3048767ConstituciónNombramientos
G53 MARALE SL. Constitución. Comienzo de operaciones: 15.10.14. Objeto social: FABRICACION DE CIRCUITOS IMPRESOS ENSAMBLADOS. Domicilio: PASEO DE LA CASTELLANA, NUMERO 95, 15& (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MAFFI FERNAN…
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 2014
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 — Fabricación de circuitos impresos ensamblados — are listed together.