GONZALEZ MARQUIE SL
Hoja B385082· NIF B65139073
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 000,00 €
- Incorporation :
- 09/10/2009
- Directors :
- Ansede Marquie Carla, Portella Salord Maria Gloria
Legal information
Legal information for GONZALEZ MARQUIE SL
Activity
GONZALEZ MARQUIE SL is a Sociedad Limitada (SL) with its registered office in Corbera de Llobregat (Barcelona, Cataluña). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 9 October 2009. The Spanish commercial register has published 10 filings for this company, from 9 October 2009 to 12 April 2021, across 4 distinct types of filing. Its registered share capital is 57 000,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
LA INSTALACION Y EXPLOTACION DE LA FRANQUICIA "NO + VELLO" PARA FOTO DEPILACION Y DE SALONES E INSTITUTOS DE BELLEZA Y PELUQUERIAS PARA SEÑORAS Y CABALLEROS,CON TODOS LOS SERVICIOS HABITUALES,ETC.
Directors and representatives
Directors
Current
- Ansede Marquie CarlaSince 31/03/2021Administrador Único
- Portella Salord Maria GloriaSince 22/11/2012Administrador Único
Authorised representatives
Current
- Marquie Almirall Maria GloriaSince 25/09/2009Apoderado Solidario
- Gonzalez Tapia Carlos EnriqueSince 25/09/2009Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/04/2021· Registered 31/03/2021· I/A 9
- RevocacionesPublished 12/04/2021· Registered 31/03/2021· I/A 8
- NombramientosPublished 12/04/2021· Registered 31/03/2021· I/A 8
- Cambio de domicilio socialPublished 06/02/2015· Registered 27/01/2015· I/A 6
- RevocacionesPublished 10/12/2012· Registered 22/11/2012· I/A 3
- NombramientosPublished 10/12/2012· Registered 22/11/2012· I/A 3
- RevocacionesPublished 09/10/2009· Registered 25/09/2009· I/A 2
- ConstituciónPublished 09/10/2009· Registered 25/09/2009· I/A 1
- NombramientosPublished 09/10/2009· Registered 25/09/2009· I/A 1
Changes
- 06/02/2015Cambio de domicilio social
CL SEIS,10 SANTA MARIA DE L'AVALL (CORBERA DE LLOBREGAT)
Capital · events
- 09/10/2009ConstituciónInitial capital: 57 000,00 €
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)
- 12/04/2021#6350352Nombramientos
GONZALEZ MARQUIE SL. Nombramientos. APODERAD.SOL: GONZALEZ TAPIA CARLOS ENRIQUE;MARQUIE ALMIRALL MARIA GLORIA. Datos registrales. T 41440 , F 131, S 8, H B 385082, I/A 9 (31.03.21).
- 12/04/2021#6350351RevocacionesNombramientos
GONZALEZ MARQUIE SL. Revocaciones. ADM.UNICO: GONZALEZ TAPIA CARLOS ENRIQUE. Nombramientos. ADM.UNICO: ANSEDE MARQUIE CARLA. Datos registrales. T 41440 , F 130, S 8, H B 385082, I/A 8 (31.03.21).
- 20/02/2015#3202123
GONZALEZ MARQUIE SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41440 , F 130, S 8, H B 385082, I/A 7 (12.02.15).
- 06/02/2015#3179117Cambio de domicilio social
GONZALEZ MARQUIE SL. Cambio de domicilio social. CL SEIS,10 SANTA MARIA DE L'AVALL (CORBERA DE LLOBREGAT). Datos registrales. T 41440 , F 130, S 8, H B 385082, I/A 6 (27.01.15).
- 10/12/2012#2024517RevocacionesNombramientos
GONZALEZ MARQUIE SL. Revocaciones. ADM.UNICO: GONZALEZ TAPIA CARLOS ENRIQUE. Nombramientos. ADM.UNICO: PORTELLA SALORD MARIA GLORIA. Otros conceptos: DECLARACION DEL CARACTER UNIPERSONAL DE LA SOCIEDAD SIENDO EL SOCIO UNICO DOÑA MARIA GLORIA PORTELLA… - 09/10/2009#414426Revocaciones
GONZALEZ MARQUIE SL. Revocaciones. ADM.SOLIDAR.: MARQUIE ALMIRALL MARIA GLORIA. Datos registrales. T 41440 , F 128, S 8, H B 385082, I/A 2 (25.09.09).
- 09/10/2009#414425ConstituciónNombramientos
GONZALEZ MARQUIE SL. Constitución. Comienzo de operaciones: 7.07.09. Objeto social: LA INSTALACION Y EXPLOTACION DE LA FRANQUICIA "NO + VELLO" PARA FOTO DEPILACION Y DE SALONES E INSTITUTOS DE BELLEZA Y PELUQUERIAS PARA SEÑORAS Y CABALLEROS,CON TODOS…
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
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Contact details
Prospect
Spanish companies in the same line of business — Peluquería y otros tratamientos de belleza — are listed together.