J P MARBO SL
Hoja M164257· NIF B81329013
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Martin Cesar, Perez Martin David
Legal information
Legal information for J P MARBO SL
Activity
J P MARBO SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 7 filings for this company, from 14 October 2015 to 23 June 2020, across 5 distinct types of filing.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Directors and representatives
Directors
Current
- Perez Martin CesarSince 16/06/2020Administrador Solidario
- Perez Martin DavidSince 16/06/2020Administrador Solidario
Former
- Perez Martin Jose AntonioCeased on 16/06/2020Administrador Único
- Martin Borrero JosefaCeased on 05/10/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2020· Registered 16/06/2020· I/A 5
- NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 5
- Ceses/DimisionesPublished 14/10/2015· Registered 05/10/2015· I/A 4
- NombramientosPublished 14/10/2015· Registered 05/10/2015· I/A 4
- Modificaciones estatutariasPublished 14/10/2015· Registered 05/10/2015· I/A 4
- Ampliacion del objeto socialPublished 14/10/2015· Registered 05/10/2015· I/A 4
- Cambio de domicilio socialPublished 14/10/2015· Registered 05/10/2015· I/A 4
Changes
- 14/10/2015Ampliación del objeto social
Actividades deportivas y de entrenamiento.
- 14/10/2015Cambio de domicilio social
C/ EBANISTAS 8 (VELILLA DE SAN ANTONIO)
- 14/10/2015Modificaciones estatutarias
Timeline (BORME)
- 23/06/2020#5916188Ceses/DimisionesNombramientos
J P MARBO SL. Ceses/Dimisiones. Adm. Unico: PEREZ MARTIN JOSE ANTONIO. Nombramientos. Adm. Solid.: PEREZ MARTIN DAVID;PEREZ MARTIN CESAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re… - 14/10/2015#3537352Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
J P MARBO SL. Ceses/Dimisiones. Adm. Unico: MARTIN BORRERO JOSEFA. Nombramientos. Adm. Unico: PEREZ MARTIN JOSE ANTONIO. Modificaciones estatutarias. 1. Refundición de los estatutos sociales.. Ampliacion del objeto social. Actividades deportivas y de…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.