MARBALECA S.L
Hoja BA24540· NIF B06634216
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2013
- Director :
- Martin Garcia Carlos Jaime
Legal information
Legal information for MARBALECA S.L
Activity
MARBALECA S.L has its registered office in Badajoz, Extremadura. It was incorporated on 7 February 2013. The Spanish commercial register has published 5 filings for this company, from 7 February 2013 to 6 March 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La promoción, contratación, construcción, rehabilitación, reparación y conservación de edificaciones.
Directors and representatives
Directors
Current
- Martin Garcia Carlos JaimeSince 31/01/2013Administrador Único
Former
- Martin Garcia Maria AlejandraCeased on 27/02/2015Administrador Solidario
- Martin Garcia Maria IsabelCeased on 27/02/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2015· Registered 27/02/2015· I/A 2
- NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 2
- Modificaciones estatutariasPublished 06/03/2015· Registered 27/02/2015· I/A 2
- ConstituciónPublished 07/02/2013· Registered 31/01/2013· I/A 1
- NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 1
Changes
- 06/03/2015Modificaciones estatutarias
Capital · events
- 07/02/2013ConstituciónInitial capital: 3 000,00 €
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)
- 06/03/2015#3223620Ceses/DimisionesNombramientosModificaciones estatutarias
MARBALECA S.L. Ceses/Dimisiones. Adm. Solid.: MARTIN GARCIA CARLOS JAIME;MARTIN GARCIA MARIA ISABEL;MARTIN GARCIA MARIA ALEJANDRA. Nombramientos. Adm. Unico: MARTIN GARCIA CARLOS JAIME. Modificaciones estatutarias. Cambio del Organo de Administración… - 07/02/2013#2112938ConstituciónNombramientos
MARBALECA S.L. Constitución. Comienzo de operaciones: 31.01.13. Objeto social: La promoción, contratación, construcción, rehabilitación, reparación y conservación de edificaciones. Domicilio: C/ TETUAN 17 (FUENTE DEL MAESTRE). Capital: 3.000,00 Euros…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
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
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.