MARBAL GROUP 2000 SOCIEDAD LIMITADA
Hoja BI23947· NIF B95011094
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MARBAL GROUP 2000 SOCIEDAD LIMITADA
Activity
MARBAL GROUP 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 11 February 2011 to 17 February 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Balbina Miguel RodriguezCeased on 05/02/2015Administrador Solidario
- Aragon Marcos Jose LuisCeased on 05/02/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/02/2015· Registered 05/02/2015· I/A 4
- NombramientosPublished 17/02/2015· Registered 05/02/2015· I/A 4
- DisoluciónPublished 17/02/2015· Registered 05/02/2015· I/A 4
- ExtinciónPublished 17/02/2015· Registered 05/02/2015· I/A 4
- Cambio de domicilio socialPublished 28/02/2011· Registered 10/02/2011· I/A 3
- Declaración de unipersonalidadPublished 11/02/2011· Registered 25/01/2011· I/A 2
Changes
- 17/02/2015Disolución
- 17/02/2015Extinción
- 28/02/2011Cambio de domicilio social
PLAZA JUAN JOSE MENDIZABAL 4 4 A (SANTURTZI)
- 11/02/2011Declaración de unipersonalidad
ARAGON MARCOS JOSE LUIS
Timeline (BORME)
- 17/02/2015#3197197Ceses/DimisionesNombramientosDisoluciónExtinción
MARBAL GROUP 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ARAGON MARCOS JOSE LUIS. Adm. Solid.: ARAGON MARCOS JOSE LUIS;BALBINA MIGUEL RODRIGUEZ. Nombramientos. Liquidador: ARAGON MARCOS JOSE LUIS. Disolución. Voluntaria. Extinción. Datos re… - 28/02/2011#1096308Cambio de domicilio social
MARBAL GROUP 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA JUAN JOSE MENDIZABAL 4 4 A (SANTURTZI). Datos registrales. T 3737 , F 218, S 8, H BI 23947, I/A 3 (10.02.11).
- 11/02/2011#1068764Declaración de unipersonalidad
MARBAL GROUP 2000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARAGON MARCOS JOSE LUIS. Datos registrales. T 3737 , F 218, S 8, H BI 23947, I/A 2 (25.01.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.