INVERSIONES MARCAREST SL
Hoja TO11572· NIF B45400660
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Esther Torija Carvajal, Torija Ribadulla Sebastian
- Former name :
- CONSTRUCCIONES QUERENCIA Y ALAMEDA SL
Legal information
Legal information for INVERSIONES MARCAREST SL
Activity
INVERSIONES MARCAREST SL is a Sociedad Limitada (SL) with its registered office in Polán (Toledo, Castilla-La Mancha). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 24 June 2013 to 6 May 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Esther Torija CarvajalSince 25/04/2024Administrador Único
- Torija Ribadulla SebastianSince 25/04/2024Administrador ÚnicoApoderado
Former
- Manrique Rodriguez DanielCeased on 08/04/2019Administrador Único
- Querencia Gomez PedroCeased on 17/06/2013Administrador Único
Directors network map
Registered actos
- NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 5
- Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 4
- NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 4
- Ceses/DimisionesPublished 16/04/2019· Registered 08/04/2019· I/A 3
- NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 3
- Cambio de denominación socialPublished 16/04/2019· Registered 08/04/2019· I/A 3
- Cambio de domicilio socialPublished 16/04/2019· Registered 08/04/2019· I/A 3
- Ceses/DimisionesPublished 24/06/2013· Registered 17/06/2013· I/A 2
- NombramientosPublished 24/06/2013· Registered 17/06/2013· I/A 2
- Ampliacion del objeto socialPublished 24/06/2013· Registered 17/06/2013· I/A 2
- Cambio de domicilio socialPublished 24/06/2013· Registered 17/06/2013· I/A 2
Changes
- 06/05/2024Cambio de denominación social
CONSTRUCCIONES QUERENCIA Y ALAMEDA SL→INVERSIONES MARCAREST SL
- 16/04/2019Cambio de domicilio social
C/ VILLACAÑAS 22 (POLAN)
- 24/06/2013Ampliación del objeto social
La instalación y venta de materiales de fontanería, así como la instalaciónde calefacción y frío.
- 24/06/2013Cambio de domicilio social
C/ DEL PRADO 55 BIS (GUADAMUR)
Timeline (BORME)
- 06/05/2024#8066451Nombramientos
INVERSIONES MARCAREST SL. Nombramientos. Apoderado: SEBASTIAN TORIJA RIBADULLA. Datos registrales. T 768 , F 184, S 8, H TO 11572, I/A 5 (25.04.24).
- 06/05/2024#8066450Ceses/DimisionesNombramientos
INVERSIONES MARCAREST SL. Ceses/Dimisiones. Adm. Unico: SEBASTIAN TORIJA RIBADULLA. Nombramientos. Adm. Unico: ESTHER TORIJA CARVAJAL. Datos registrales. T 768 , F 184, S 8, H TO 11572, I/A 4 (25.04.24).
- 16/04/2019#5360670
Company name: CONSTRUCCIONES QUERENCIA Y ALAMEDA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCONSTRUCCIONES QUERENCIA Y ALAMEDA SL. Ceses/Dimisiones. Adm. Unico: MANRIQUE RODRIGUEZ DANIEL. Nombramientos. Adm. Unico: TORIJA RIBADULLA SEBASTIAN. Cambio de denominación social. INVERSIONES MARCAREST SL. Cambio de domicilio social. C/ VILLACAÑAS … - 24/06/2013#2339052
Company name: CONSTRUCCIONES QUERENCIA Y ALAMEDA SL
Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCONSTRUCCIONES QUERENCIA Y ALAMEDA SL. Ceses/Dimisiones. Adm. Unico: QUERENCIA GOMEZ PEDRO. Nombramientos. Adm. Unico: MANRIQUE RODRIGUEZ DANIEL. Ampliacion del objeto social. La instalación y venta de materiales de fontanería, así como la instalació…
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 — Construcción de edificios residenciales — are listed together.