MARBENE KREA SL
Hoja M548411· NIF B86788650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2013
- Directors :
- Benedicto Avila Ana Maria, Martin Diaz Luis
- Former name :
- ATLANTICA C&L SL
Legal information
Legal information for MARBENE KREA SL
Activity
MARBENE KREA SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). It was incorporated on 1 August 2013. The Spanish commercial register has published 8 filings for this company, from 1 August 2013 to 18 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4755
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración...
Directors and representatives
Directors
Current
- Benedicto Avila Ana MariaSince 07/11/2013Administrador Solidario
- Martin Diaz LuisSince 25/07/2013Administrador Solidario
Former
- Solis Pico Consuelo SoledadCeased on 07/11/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/12/2020· Registered 12/12/2020· I/A 3
- Ceses/DimisionesPublished 15/11/2013· Registered 07/11/2013· I/A 2
- NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 2
- Modificaciones estatutariasPublished 15/11/2013· Registered 07/11/2013· I/A 2
- Cambio de denominación socialPublished 15/11/2013· Registered 07/11/2013· I/A 2
- Cambio de domicilio socialPublished 15/11/2013· Registered 07/11/2013· I/A 2
- ConstituciónPublished 01/08/2013· Registered 25/07/2013· I/A 1
- NombramientosPublished 01/08/2013· Registered 25/07/2013· I/A 1
Changes
- 18/12/2020Cambio de denominación social
ATLANTICA C&L SL→MARBENE KREA SL
- 18/12/2020Cambio de domicilio social
C/ EMIGDIO DIAZ MARTIN 1 (COLMENAR VIEJO)
- 15/11/2013Cambio de domicilio social
C/ MARQUES DE JURA REAL - NUMERO 14 (MADRID)
- 15/11/2013Modificaciones estatutarias
Capital · events
- 01/08/2013ConstituciónInitial 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)
- 18/12/2020#6174025Cambio de domicilio social
MARBENE KREA SL. Cambio de domicilio social. C/ EMIGDIO DIAZ MARTIN 1 (COLMENAR VIEJO). Datos registrales. T 30472 , F 162, S 8, H M 548411, I/A 3 (12.12.20).
- 15/11/2013#2539554
Company name: ATLANTICA C&L SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialATLANTICA C&L SL. Ceses/Dimisiones. Adm. Solid.: SOLIS PICO CONSUELO SOLEDAD. Nombramientos. Adm. Solid.: BENEDICTO AVILA ANA MARIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Artículo de los e… - 01/08/2013#2396450
Company name: ATLANTICA C&L SL
ConstituciónNombramientosATLANTICA C&L SL. Constitución. Comienzo de operaciones: 23.07.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industr…
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 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
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
Spanish companies in the same line of business — CNAE 4755 — are listed together.