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GRUPO MARZO PROFESSIONAL SERVICES SL

Hoja M142703· NIF B81059834

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Laorden Martinez Antonio

Legal information

Legal information for GRUPO MARZO PROFESSIONAL SERVICES SL

NIF
Hoja registral
IRUS1000254479987
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 8869 · Folio 212 · Hoja M142703
Former names
TAPTRONIC SL2011-06-03 → 2014-12-31

Activity

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Fusión por absorciónPublished 27/10/2020· Registered 20/10/2020· I/A 6
  2. Cambio de denominación socialPublished 31/12/2014· Registered 22/12/2014· I/A 5
  3. NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 4
  4. Ceses/DimisionesPublished 03/06/2011· Registered 24/05/2011· I/A 3
  5. NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 3
  6. Ampliacion del objeto socialPublished 03/06/2011· Registered 24/05/2011· I/A 3
  7. Cambio de domicilio socialPublished 03/06/2011· Registered 24/05/2011· I/A 3

Timeline (BORME)

  1. 27/10/2020#6090109
    Fusión por absorción
    GRUPO MARZO PROFESSIONAL SERVICES SL. Fusión por absorción. Sociedades absorbidas: GRUPO MARZO INSURANCE SOLUTIONS SL. Datos registrales. T 8869 , F 212, S 8, H M 142703, I/A 6 (20.10.20).
  2. 31/12/2014#3134992

    Company name: TAPTRONIC SL

    Cambio de denominación social
    TAPTRONIC SL. Cambio de denominación social. GRUPO MARZO PROFESSIONAL SERVICES SL. Datos registrales. T 8869 , F 212, S 8, H M 142703, I/A 5 (22.12.14).
  3. 27/03/2013#2199248

    Company name: TAPTRONIC SL

    Nombramientos
    TAPTRONIC SL. Nombramientos. Apoderado: SANCHEZ MOYA CARLOS. Datos registrales. T 8869 , F 105, S 8, H M 142703, I/A 4 (19.03.13).
  4. 03/06/2011#1242857

    Company name: TAPTRONIC SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TAPTRONIC SL. Ceses/Dimisiones. Adm. Unico: MATEOS NAJERA JOSE JAVIER. Nombramientos. Adm. Unico: LAORDEN MARTINEZ ANTONIO. Ampliacion del objeto social. PRESTACION DE SERVICIOS DE ESTUDIO Y ANALISIS PROCESO PARA SU TRATAMIENTO MECANICO DE PROGRAMAS …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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