INMOBILIARIA MARCU SA
Hoja B266426· NIF A79209953
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 364 790,93 €
- Director :
- Martinez Lopez Pedro Juan
Legal information
Legal information for INMOBILIARIA MARCU SA
Activity
INMOBILIARIA MARCU SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 8 June 2010 to 26 January 2024, across 4 distinct types of filing. Its registered share capital is 364 790,93 €.
Directors and representatives
Directors
Current
- Martinez Lopez Pedro JuanSince 31/07/2023Administrador Único
Former
- Martinez Cutillas PedroCeased on 01/08/2022Administrador Único
Authorised representatives
Current
- Martinez Tomic SaraSince 19/01/2024Apoderado Solidario
- Roca Idelberger Gerardo SalvadorSince 19/01/2024Apoderado Solidario
Former
- Mension Munuera MartaCeased on 04/01/2024Apoderado Solidario
- Lafita Sanz Jose MariaCeased on 02/09/2014Apoderado
- Martinez Dassoy Juan ManuelCeased on 02/09/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 24
- RevocacionesPublished 12/01/2024· Registered 04/01/2024· I/A 23
- NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 22
- RevocacionesPublished 08/08/2022· Registered 01/08/2022· I/A 21
- NombramientosPublished 10/07/2018· Registered 29/06/2018· I/A 20
- Cambio de domicilio socialPublished 02/08/2016· Registered 26/07/2016· I/A 19
- Reducción de capitalPublished 25/04/2016· Registered 18/04/2016· I/A 17
- RevocacionesPublished 10/09/2014· Registered 02/09/2014· I/A 16
- RevocacionesPublished 10/09/2014· Registered 02/09/2014· I/A 15
- NombramientosPublished 10/09/2014· Registered 02/09/2014· I/A 15
- RevocacionesPublished 08/06/2010· Registered 26/05/2010· I/A 14
- NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 14
Changes
- 02/08/2016Cambio de domicilio social
CL DIPUTACION,NUMERO 180, 8-B (BARCELONA)
Capital · events
- 25/04/2016Reducción de capitalResulting capital: 364 790,93 €
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)
- 26/01/2024#7898643Nombramientos
INMOBILIARIA MARCU SA. Nombramientos. APODERAD.SOL: MARTINEZ TOMIC SARA;ROCA IDELBERGER GERARDO SALVADOR. Datos registrales. T 48893 , F 66, S 8, H B 266426, I/A 24 (19.01.24).
- 12/01/2024#7872728Revocaciones
INMOBILIARIA MARCU SA. Revocaciones. APODERAD.SOL: MENSION MUNUERA MARTA. Datos registrales. T 48893 , F 66, S 8, H B 266426, I/A 23 ( 4.01.24).
- 08/08/2023#7666316Nombramientos
INMOBILIARIA MARCU SA. Nombramientos. ADM.UNICO: MARTINEZ LOPEZ PEDRO JUAN. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO DON PEDRO LUIS MARTINEZ LOPEZ. Datos registrales. T 35400 , F 77, S 8, H B 266426, I/A 22 (31.07.23).
- 08/08/2022#7109156Revocaciones
INMOBILIARIA MARCU SA. Revocaciones. ADM.UNICO: MARTINEZ CUTILLAS PEDRO. Datos registrales. T 35400 , F 77, S 8, H B 266426, I/A 21 ( 1.08.22).
- 10/07/2018#4959744Nombramientos
INMOBILIARIA MARCU SA. Nombramientos. APODERAD.SOL: MENSION MUNUERA MARTA. Datos registrales. T 35400 , F 76, S 8, H B 266426, I/A 20 (29.06.18).
- 02/08/2016#3966732Cambio de domicilio social
INMOBILIARIA MARCU SA. Cambio de domicilio social. CL DIPUTACION,NUMERO 180, 8-B (BARCELONA). Datos registrales. T 35400 , F 76, S 8, H B 266426, I/A 19 (26.07.16).
- 29/04/2016#3835126
INMOBILIARIA MARCU SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: PEDRO MARTINEZ CUTILLAS. Datos registrales. T 35400 , F 76, S 8, H B 266426, I/A 18 (21.04.16).
- 25/04/2016#3826739Reducción de capital
INMOBILIARIA MARCU SA. Reducción de capital. Importe reducción: 298.462,57 Euros. Resultante Suscrito: 364.790,93 Euros. Datos registrales. T 35400 , F 75, S 8, H B 266426, I/A 17 (18.04.16).
- 10/09/2014#2960728Revocaciones
INMOBILIARIA MARCU SA. Revocaciones. APODERADO: LAFITA SANZ JOSE MARIA;MARTINEZ DASSOY JUAN MANUEL. Datos registrales. T 35400 , F 75, S 8, H B 266426, I/A 16 ( 2.09.14).
- 10/09/2014#2960727RevocacionesNombramientos
INMOBILIARIA MARCU SA. Revocaciones. ADM.UNICO: MARTINEZ CUTILLAS PEDRO. Nombramientos. ADM.UNICO: MARTINEZ CUTILLAS PEDRO. Datos registrales. T 35400 , F 75, S 8, H B 266426, I/A 15 ( 2.09.14).
- 08/06/2010#751949RevocacionesNombramientos
INMOBILIARIA MARCU SA. Revocaciones. ADM.UNICO: MARTINEZ CUTILLAS PEDRO. Nombramientos. ADM.UNICO: MARTINEZ CUTILLAS PEDRO. Datos registrales. T 35400 , F 74, S 8, H B 266426, I/A 14 (26.05.10).
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
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.