MARBAZ SERVICES 24H SL

Hoja M513249· NIF B86159332

Struck off · 20/11/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2011

Legal information

Legal information for MARBAZ SERVICES 24H SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2011
LocalityLeganés
Register referenceTomo 28507 · Folio 215 · Hoja M513249
StatusBaja

Activity

MARBAZ SERVICES 24H SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 3 June 2011. The Spanish commercial register has published 7 filings for this company, from 3 June 2011 to 20 November 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

REFORMAS EN GENERAL, REPARACION, CONSERVACION Y MANTENIMIENTO DE EDIFICIOS.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • TERCIA PRIMA SL100 %

    Legal entity · since 03/06/2011 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

TERCIA PRIMA SL100 %Vigente

Legal entity · since 03/06/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/11/2012· Registered 07/11/2012· I/A 2
  2. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 2
  3. DisoluciónPublished 20/11/2012· Registered 07/11/2012· I/A 2
  4. ExtinciónPublished 20/11/2012· Registered 07/11/2012· I/A 2
  5. ConstituciónPublished 03/06/2011· Registered 25/05/2011· I/A 1
  6. Declaración de unipersonalidadPublished 03/06/2011· Registered 25/05/2011· I/A 1
  7. NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 1

Changes

  1. 20/11/2012Disolución
  2. 20/11/2012Extinción
  3. 03/06/2011Declaración de unipersonalidad

    TERCIA PRIMA SL

Capital · events

  1. 03/06/2011Constitución
    Initial 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)

  1. 20/11/2012#1990675
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARBAZ SERVICES 24H SL. Ceses/Dimisiones. Adm. Mancom.: MORA ARENAL GONZALO;ALONSO BRAGADO PEDRO LUIS;RODRIGUEZ ZUÑIGA JOSE FRANCISCO. Nombramientos. Liquidador M: MORA ARENAL GONZALO;ALONSO BRAGADO PEDRO LUIS;RODRIGUEZ ZUÑIGA JOSE FRANCISCO. Disoluc…
  2. 03/06/2011#1242977
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARBAZ SERVICES 24H SL. Constitución. Comienzo de operaciones: 18.03.11. Objeto social: REFORMAS EN GENERAL, REPARACION, CONSERVACION Y MANTENIMIENTO DE EDIFICIOS. Domicilio: C/ GETAFE, Nº 14 (LEGANES). Capital: 3.000,00 Euros. Declaración de unipers…

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 2011

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/ GETAFE, Nº 14 (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province