MARBACA INVESTMENTS SL
Hoja L9825· NIF B25410697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calvet Capdevila Maria Teresa
- Former name :
- CALVET PELLETERIA BOUTIQUE SL
Legal information
Legal information for MARBACA INVESTMENTS SL
Activity
MARBACA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). The Spanish commercial register has published 5 filings for this company, from 12 April 2018 to 30 November 2021, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Corporate purpose
Confección en serie o a medida; compraventa el mayor o detalle de cualquier clase de tejido, ropa de vestir, sus complementos y productos de perfumería y cosmética y en general las operaciones preparatorias, anexas o complementarias, la promoción, construcción, compraventa, adquisición, transformaci.
Directors and representatives
Directors
Current
- Calvet Capdevila Maria TeresaSince 17/11/2021Administrador Único
Former
- Capdevila Badias Maria TeresaCeased on 17/11/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2021· Registered 17/11/2021· I/A 3
- NombramientosPublished 30/11/2021· Registered 17/11/2021· I/A 3
- Cambio de domicilio socialPublished 30/11/2021· Registered 17/11/2021· I/A 3
- Cambio de denominación socialPublished 12/04/2018· Registered 04/04/2018· I/A 2
- Cambio de objeto socialPublished 12/04/2018· Registered 04/04/2018· I/A 2
Changes
- 30/11/2021Cambio de denominación social
CALVET PELLETERIA BOUTIQUE SL→MARBACA INVESTMENTS SL
- 30/11/2021Cambio de domicilio social
C/ CARME 3 3 (TARREGA)
- 12/04/2018Cambio de objeto social
Confección en serie o a medida; compraventa el mayor o detalle de cualquier clase de tejido, ropa de vestir, sus complementos y productos de perfumería y cosmética y en general las operaciones preparatorias, anexas o complementarias, la promoción, construcción, compraventa, adquisición, transformaci.
Timeline (BORME)
- 30/11/2021#6704590Ceses/DimisionesNombramientosCambio de domicilio social
MARBACA INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: CALVET CAPDEVILA MARIA TERESA;CAPDEVILA BADIAS MARIA TERESA. Nombramientos. Adm. Unico: CALVET CAPDEVILA MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 12/04/2018#4835848
Company name: CALVET PELLETERIA BOUTIQUE SL
Cambio de denominación socialCambio de objeto socialCALVET PELLETERIA BOUTIQUE SL. Cambio de denominación social. MARBACA INVESTMENTS SL. Cambio de objeto social. Confección en serie o a medida; compraventa el mayor o detalle de cualquier clase de tejido, ropa de vestir, sus complementos y productos d…
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.
Public
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.
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 — CNAE 6812 — are listed together.