MARBEANA SOCIEDAD LIMITADA

Hoja M720331· NIF B95041265

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 508 838,00 €
Directors :
Zorrilla Villate Ane Miren, Zorrilla Villate Beatriz

Legal information

Legal information for MARBEANA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000305822146
Legal formSociedad Limitada (SL)
Share capital8 508 838,00 €
Register referenceTomo 40589 · Folio 9 · Hoja M720331
StatusVigente

Activity

MARBEANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 9 May 2012 to 19 June 2020, across 3 distinct types of filing. Its registered share capital is 8 508 838,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MARBEANA SOCIEDAD LIM…Zorrilla Villate Ane MirenZorrilla Villate Ane…Zorrilla Villate BeatrizZorrilla Villate Bea…URKABI 2003 SOCIEDAD LIMITADAURKABI 2003 SOCIEDAD…IMAR BASAURI ACABADOS GRAFICOS SOCIEDAD LIMITADAIMAR BASAURI ACABADO…GARDEBA SOCIEDAD ANONIMAGARDEBA SOCIEDAD ANO…URINCASA SOCIEDAD ANONIMAURINCASA SOCIEDAD AN…

Registered actos

  1. Modificaciones estatutariasPublished 19/06/2020· Registered 12/06/2020· I/A 2
  2. Cambio de domicilio socialPublished 19/06/2020· Registered 12/06/2020· I/A 2

Changes

  1. 19/06/2020Cambio de domicilio social

    C/ CONDE XIQUENA 6 4º E - DPTO

  2. 19/06/2020Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2020#5913139
    Modificaciones estatutariasCambio de domicilio social
    MARBEANA SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/7. Cambio de domicilio social. C/ CONDE XIQUENA 6 4º E - DPTO. 7 (MADRID). Datos registrales. T 40589 , F 9, S 8, H M 720331, I/A 2 (12.06.20).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE XIQUENA 6 4º E - DPTO, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector