HNOS. MARCO DE CELADAS SL

Hoja TE1197· NIF B44133585

VigenteTeruel
Registered address :
Activity :
Fabricación de fertilizantes y compuestos nitrogenados
Legal form :
Sociedad Limitada (SL)
Share capital :
297 687,33 €
Directors :
Marco Gomez Carlos, Marco Gomez Jose Enrique, Marco Gomez Raquel Lucia

Legal information

Legal information for HNOS. MARCO DE CELADAS SL

NIF
Hoja registral
IRUS1000221865045
Legal formSociedad Limitada (SL)
Share capital297 687,33 €
LocalityCeladas
Phone
Register referenceTomo 194 · Folio 39 · Hoja TE1197
StatusVigente

Activity

HNOS. MARCO DE CELADAS SL is a Sociedad Limitada (SL) with its registered office in Celadas (Teruel, Aragón). Its declared activity is “Fabricación de fertilizantes y compuestos nitrogenados” (CNAE 2015). The Spanish commercial register has published 4 filings for this company, from 6 July 2016 to 27 February 2023, across 3 distinct types of filing. Its registered share capital is 297 687,33 €.

Economic activity (CNAE)

2015 · Fabricación de fertilizantes y compuestos nitrogenados

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
HNOS. MARCO DE CELADA…Marco Gomez CarlosMarco Gomez CarlosMarco Gomez Jose EnriqueMarco Gomez Jose Enr…Marco Gomez Raquel LuciaMarco Gomez Raquel L…EXCAVACIONES VICTORINO MARCO SLEXCAVACIONES VICTORI…FORMULA 24 SLFORMULA 24 SLTUROLMACHINE SLTUROLMACHINE SLDESARROLLOS Y CONTRATAS DE TERUEL SLDESARROLLOS Y CONTRA…FINKE Y MARCO SLFINKE Y MARCO SL

Registered actos

  1. Ampliación de capitalPublished 27/02/2023· Registered 07/02/2023· I/A 11
  2. Modificaciones estatutariasPublished 27/02/2023· Registered 07/02/2023· I/A 11
  3. Modificaciones estatutariasPublished 29/03/2021· Registered 18/03/2021· I/A 10
  4. Ceses/DimisionesPublished 06/07/2016· Registered 27/06/2016· I/A 9

Changes

  1. 27/02/2023Modificaciones estatutarias
  2. 29/03/2021Modificaciones estatutarias

Capital · events

  1. 27/02/2023Ampliación de capital
    Resulting capital: 297 687,33 € (+29 473,04 €)

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)

  1. 27/02/2023#7411228
    Ampliación de capitalModificaciones estatutarias
    HNOS. MARCO DE CELADAS SL. Ampliación de capital. Capital: 29.473,04 Euros. Resultante Suscrito: 297.687,33 Euros. Modificaciones estatutarias. Artículo de los Estatutos : "Artículo 6º.- El Capital Social se fija en la cantidad de DOSCIENTOS NOVENTA …
  2. 29/03/2021#6332908
    Modificaciones estatutarias
    HNOS. MARCO DE CELADAS SL. Modificaciones estatutarias. "Artículo 24º.- Retribución del cargo. Los integrantes de la administración social no percibirán retribución alguna por el ejercicio del cargo. No obstante, dicha gratuidad se entiende sin perju…
  3. 06/07/2016#3932106
    Ceses/Dimisiones
    HNOS. MARCO DE CELADAS SL. Ceses/Dimisiones. Adm. Solid.: MARCO GOMEZ LUIS MANUEL. Datos registrales. T 194, L 194, F 39, S 8, H TE 1197, I/A 9 (27.06.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSan Jorge, 3, TERUEL, CELADAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de fertilizantes y compuestos nitrogenados — are listed together.

Prospect this sectorAll companies in this sector