HERMANOS MARCOS LUENGAS SL
Hoja M369169· NIF B84182674
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marcos Luengas Galo Luis, Marcos Redondo Galo Luis
Legal information
Legal information for HERMANOS MARCOS LUENGAS SL
Activity
HERMANOS MARCOS LUENGAS SL is a Sociedad Limitada (SL) with its registered office in Valdeavero (Madrid). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 7 filings for this company, from 5 February 2010 to 5 September 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Marcos Luengas Galo LuisSince 21/08/2012Administrador Solidario
- Marcos Redondo Galo LuisSince 26/08/2016Administrador Solidario
Former
- Marcos Luengas EduardoCeased on 26/08/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/09/2016· Registered 26/08/2016· I/A 8
- NombramientosPublished 05/09/2016· Registered 26/08/2016· I/A 8
- NombramientosPublished 03/09/2012· Registered 21/08/2012· I/A 7
- Declaración de unipersonalidadPublished 05/02/2010· Registered 26/01/2010· I/A 6
- Ceses/DimisionesPublished 05/02/2010· Registered 26/01/2010· I/A 6
- NombramientosPublished 05/02/2010· Registered 26/01/2010· I/A 6
- Modificaciones estatutariasPublished 05/02/2010· Registered 26/01/2010· I/A 6
Changes
- 05/02/2010Declaración de unipersonalidad
MARCOS LUENGAS EDUARDO
- 05/02/2010Modificaciones estatutarias
Timeline (BORME)
- 05/09/2016#4012525Ceses/DimisionesNombramientos
HERMANOS MARCOS LUENGAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARCOS LUENGAS EDUARDO. Nombramientos. Adm. Solid.: MARCOS LUENGAS GALO LUIS;MARCOS REDONDO GALO LUIS. Otros conceptos: Cambio del Organo de Administra… - 03/09/2012#1880729Nombramientos
HERMANOS MARCOS LUENGAS SL. Nombramientos. Apoderado: MARCOS LUENGAS GALO LUIS. Datos registrales. T 20826 , F 60, S 8, H M 369169, I/A 7 (21.08.12).
- 05/02/2010#574952Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HERMANOS MARCOS LUENGAS SL. Declaración de unipersonalidad. Socio único: MARCOS LUENGAS EDUARDO. Ceses/Dimisiones. Adm. Solid.: MARCOS LUENGAS GALO LUIS;MARCOS LUENGAS EDUARDO. Nombramientos. Adm. Unico: MARCOS LUENGAS EDUARDO. Modificaciones estatut…
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
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.