IMPORTACIONES MARLIN SL

Hoja A120292· NIF B54474762

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/03/2010
Director :
Sanchez Jaen Jorge Javier
Former name :
TELECOMUNICACIONES LLAMAYA SL

Legal information

Legal information for IMPORTACIONES MARLIN SL

NIF
Hoja registral
IRUS1000163698474
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/03/2010
LocalityElche/Elx
Register referenceTomo 3434 · Folio 2 · Hoja A120292
Former names
TELECOMUNICACIONES LLAMAYA SL2010-03-05 → 2016-06-01
StatusVigente

Activity

IMPORTACIONES MARLIN SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 5 March 2010. The Spanish commercial register has published 4 filings for this company, from 5 March 2010 to 30 December 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

a.- Compraventa, comercio al mayor y menor, importación y exportación de ordenadores, programas informáticos, aparatos eléctricos y electrónicos, telefonía móvil y fija, maquinaria de oficina, así como cualquiera de sus componentes o accesorios; desarrollo de programas informáticos, asesoramiento té.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Jaen Jorge Javier100 %

Individual · ultimate beneficial owner · since 30/12/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/12/2020· Registered 21/12/2020· I/A 3
  2. Cambio de denominación socialPublished 01/06/2016· Registered 24/05/2016· I/A 2
  3. ConstituciónPublished 05/03/2010· Registered 23/02/2010· I/A 1
  4. NombramientosPublished 05/03/2010· Registered 23/02/2010· I/A 1

Changes

  1. 30/12/2020Cambio de denominación social

    TELECOMUNICACIONES LLAMAYA SL→IMPORTACIONES MARLIN SL

  2. 30/12/2020Declaración de unipersonalidad

    SANCHEZ JAEN JORGE JAVIER

Capital · events

  1. 05/03/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 30/12/2020#6191046
    Declaración de unipersonalidad
    IMPORTACIONES MARLIN SL. Declaración de unipersonalidad. Socio único: SANCHEZ JAEN JORGE JAVIER. Datos registrales. T 3434 , F 2, S 8, H A 120292, I/A 3 (21.12.20).
  2. 01/06/2016#3879684

    Company name: TELECOMUNICACIONES LLAMAYA SL

    Cambio de denominación social
    TELECOMUNICACIONES LLAMAYA SL. Cambio de denominación social. IMPORTACIONES MARLIN SL. Datos registrales. T 3434 , F 2, S 8, H A 120292, I/A 2 (24.05.16).
  3. 05/03/2010#619698

    Company name: TELECOMUNICACIONES LLAMAYA SL

    ConstituciónNombramientos
    TELECOMUNICACIONES LLAMAYA SL. Constitución. Comienzo de operaciones: 2.02.12. Objeto social: a.- Compraventa, comercio al mayor y menor, importación y exportación de ordenadores, programas informáticos, aparatos eléctricos y electrónicos, telefonía …

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 2010

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 addressC/ LA CARATULA 18 6 A (ELCHE), Elche/Elx, Alicante
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector