LAS MARCAS INFORMAN SL

Hoja M494372· NIF B85877785

Struck off · 30/01/2023Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/02/2010

Legal information

Legal information for LAS MARCAS INFORMAN SL

NIF
Hoja registral
IRUS1000284833049
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/02/2010
LocalityAlgete
Phone
Register referenceTomo 27432 · Folio 18 · Hoja M494372
StatusLiquidada

Activity

LAS MARCAS INFORMAN SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 19 February 2010. The Spanish commercial register has published 9 filings for this company, from 19 February 2010 to 30 January 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

ELABORACION DE CUALQUIER TIPO DE TRABAJO PERIODISTICO, PROMOCION Y ORGANIZACION DE EVENTOS Y ESPECTACULOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LAS MARCAS INFORMAN SLSardina Arthous Maria-RosarioSardina Arthous Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAS MARCAS INFORMAN SLFernandez De La Cancela Lopez Juan CarlosFernandez De La Canc…

Beneficial owner (UBO)

Fernandez De La Cancela Lopez Juan Carlos100 %

Individual · ultimate beneficial owner · since 19/02/2010

Beneficial owner network map

2 nodes Person Company
LAS MARCAS INFORMAN SLFernandez De La Cancela Lopez Juan CarlosFernandez De La Canc…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2023· Registered 23/01/2023· I/A 3
  2. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 3
  3. DisoluciónPublished 30/01/2023· Registered 23/01/2023· I/A 3
  4. ExtinciónPublished 30/01/2023· Registered 23/01/2023· I/A 3
  5. Ceses/DimisionesPublished 29/09/2021· Registered 22/09/2021· I/A 2
  6. NombramientosPublished 29/09/2021· Registered 22/09/2021· I/A 2
  7. ConstituciónPublished 19/02/2010· Registered 09/02/2010· I/A 1
  8. Declaración de unipersonalidadPublished 19/02/2010· Registered 09/02/2010· I/A 1
  9. NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 1

Changes

  1. 30/01/2023Disolución
  2. 30/01/2023Extinción
  3. 19/02/2010Declaración de unipersonalidad

    FERNANDEZ DE LA CANCELA LOPEZ JUAN CARLOS

Capital · events

  1. 19/02/2010Constitución
    Initial capital: 3 100,00 €

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. 30/01/2023#7358259
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAS MARCAS INFORMAN SL. Ceses/Dimisiones. Adm. Unico: SARDINA ARTHOUS MARIA-ROSARIO. Nombramientos. Liquidador: SARDINA ARTHOUS MARIA-ROSARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 27432 , F 18, S 8, H M 494372, I/A 3 (23.01.23).
  2. 29/09/2021#6620177
    Ceses/DimisionesNombramientos
    LAS MARCAS INFORMAN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE LA CANCELA LOPEZ JUAN CARLOS. Nombramientos. Adm. Unico: SARDINA ARTHOUS MARIA-ROSARIO. Datos registrales. T 27432 , F 18, S 8, H M 494372, I/A 2 (22.09.21).
  3. 19/02/2010#598591
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAS MARCAS INFORMAN SL. Constitución. Comienzo de operaciones: 26.01.10. Objeto social: ELABORACION DE CUALQUIER TIPO DE TRABAJO PERIODISTICO, PROMOCION Y ORGANIZACION DE EVENTOS Y ESPECTACULOS. Domicilio: C/ VIVERO 4 - URBANIZACION SANTO DOMINGO (AL…

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/ VIVERO 4 - URBANIZACION SANTO DOMINGO (ALGETE), Algete, Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector