INVERSIONES MARCENADO SL

Hoja TF41882· NIF B38907671

Struck off · 24/01/2012Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 993 732,00 €

Legal information

Legal information for INVERSIONES MARCENADO SL

NIF
Hoja registral
IRUS1000234302338
Legal formSociedad Limitada (SL)
Share capital2 993 732,00 €
Register referenceTomo 2938 · Folio 186 · Hoja TF41882
StatusLiquidada

Activity

INVERSIONES MARCENADO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 18 May 2009 to 24 January 2012, across 3 distinct types of filing. Its registered share capital is 2 993 732,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 24/01/2012· Registered 04/01/2012· I/A 7
  2. ExtinciónPublished 24/01/2012· Registered 04/01/2012· I/A 7
  3. Ampliación de capitalPublished 24/01/2012· Registered 04/01/2012· I/A 6
  4. Ampliación de capitalPublished 24/01/2012· Registered 04/01/2012· I/A 5
  5. Ampliación de capitalPublished 18/05/2009· Registered 02/05/2009· I/A 4

Changes

  1. 24/01/2012Disolución
  2. 24/01/2012Extinción

Capital · events

  1. 24/01/2012Ampliación de capital
    Resulting capital: 2 993 732,00 € (+93 775,00 €)
  2. 24/01/2012Ampliación de capital
    Resulting capital: 2 899 957,00 € (+562 650,00 €)
  3. 18/05/2009Ampliación de capital
    Resulting capital: 2 337 307,00 € (+2 334 207,00 €)

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. 24/01/2012#1552259
    DisoluciónExtinción
    INVERSIONES MARCENADO SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 2938 , F 186, S 8, H TF 41882, I/A 7 ( 4.01.12).
  2. 24/01/2012#1552258
    Ampliación de capital
    INVERSIONES MARCENADO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 93.775,00 Euros. Resultante Suscrito: 2.993.732,00 Euros. Datos registrales. T 2938 , F 186, S 8, H TF 41882, I/A 6 ( 4.01.12).
  3. 24/01/2012#1552257
    Ampliación de capital
    INVERSIONES MARCENADO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 562.650,00 Euros. Resultante Suscrito: 2.899.957,00 Euros. Datos registrales. T 2938 , F 185, S 8, H TF 41882, I/A 5 ( 4.01.12).
  4. 18/05/2009#215256
    Ampliación de capital
    INVERSIONES MARCENADO SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.334.207,00 Euros. Resultante Suscrito: 2.337.307,00 Euros. Datos registrales. T 2938 , F 184, S 8, H TF 41882, I/A 4 ( 2…
  5. 18/05/2009#215255
    INVERSIONES MARCENADO SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: CAMPOS DOMINGUEZ PEDRO MODESTO. Datos registrales. T 2938 , F 184, S 8, H TF 41882, I/A 3 ( 2.05.09).

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 addressC/ ALFREDO TORRES EDWARDS, EDIFICIO TAJINASTE, Ptl.3 35, SANTA CRUZ DE TENERIFE, LAGUNA (LA)
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province