LIMPIEZAS Y SERVICIOS MARFA SL
Hoja B336327
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gendra Hernandez Antonio
Legal information
Legal information for LIMPIEZAS Y SERVICIOS MARFA SL
Activity
LIMPIEZAS Y SERVICIOS MARFA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 30 April 2009 to 23 September 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gendra Hernandez AntonioSince 12/09/2022Administrador Único
Former
- Fernandez Garcia Estefania VioletaCeased on 12/09/2022Administrador Único
Authorised representatives
Current
- Acosta Martinez Ana MercedesSince 14/07/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/09/2022· Registered 12/09/2022· I/A 6
- NombramientosPublished 23/09/2022· Registered 12/09/2022· I/A 6
- NombramientosPublished 22/07/2021· Registered 14/07/2021· I/A 5
- Modificaciones estatutariasPublished 30/04/2013· Registered 23/04/2013· I/A 4
- Modificaciones estatutariasPublished 10/06/2011· Registered 31/05/2011· I/A 3
- RevocacionesPublished 30/04/2009· Registered 17/04/2009· I/A 2
- NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 2
- Modificaciones estatutariasPublished 30/04/2009· Registered 17/04/2009· I/A 2
Timeline (BORME)
- 23/09/2022#7169032RevocacionesNombramientos
LIMPIEZAS Y SERVICIOS MARFA SL. Revocaciones. ADM.UNICO: FERNANDEZ GARCIA ESTEFANIA VIOLETA. Nombramientos. ADM.UNICO: GENDRA HERNANDEZ ANTONIO. Datos registrales. T 39051 , F 160, S 8, H B 336327, I/A 6 (12.09.22).
- 22/07/2021#6536667Nombramientos
LIMPIEZAS Y SERVICIOS MARFA SL. Nombramientos. APODERAD.SOL: ACOSTA MARTINEZ ANA MERCEDES. Datos registrales. T 39051 , F 160, S 8, H B 336327, I/A 5 (14.07.21).
- 30/04/2013#2253051Modificaciones estatutarias
LIMPIEZAS Y SERVICIOS MARFA SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39051 , F 159, S 8, H B 336327, I/A 4 (23.04.13).
- 10/06/2011#1253419Modificaciones estatutarias
LIMPIEZAS Y SERVICIOS MARFA SL. Modificaciones estatutarias. ART.20.ATRIBUCION DEL CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 39051 , F 159, S 8, H B 336327, I/A 3 (31.05.11).
- 30/04/2009#192420RevocacionesNombramientosModificaciones estatutarias
LIMPIEZAS Y SERVICIOS MARFA SL. Revocaciones. ADM.UNICO: GENDRA HERNANDEZ ANTONIO. Nombramientos. ADM.UNICO: FERNANDEZ GARCIA ESTEFANIA VIOLETA. Modificaciones estatutarias. ART.20.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Da…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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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.