MARBETTA SL
Hoja GC42117· NIF B76031921
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 10/06/2009
- Director :
- Bratlle De Oliveira Carlos Henrique
Legal information
Legal information for MARBETTA SL
Activity
MARBETTA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 10 June 2009. The Spanish commercial register has published 7 filings for this company, from 10 June 2009 to 15 September 2022, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
La promoción, construcción, compra, venta, arrendamiento o explotación porcualquier otro título de parcelaciones, urbanizaciones, viviendas, apartamentos, chalets, duplex, locales comerciales....La ejecución de obras de construcción de inmuebles, urbanizaciones, carreteras, puentes...
Directors and representatives
Directors
Current
- Bratlle De Oliveira Carlos HenriqueSince 29/01/2010Administrador Único
Former
- Onida AmbrettaCeased on 29/01/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2010· Registered 29/01/2010· I/A 2
- NombramientosPublished 10/02/2010· Registered 29/01/2010· I/A 2
- Modificaciones estatutariasPublished 10/02/2010· Registered 29/01/2010· I/A 2
- Cambio de domicilio socialPublished 10/02/2010· Registered 29/01/2010· I/A 2
- ConstituciónPublished 10/06/2009· Registered 28/05/2009· I/A 1
- NombramientosPublished 10/06/2009· Registered 28/05/2009· I/A 1
Changes
- 10/02/2010Cambio de domicilio social
C/ CANALEJAS 1 - ESQUINA AVENIDA DE CANARIAS NUMER (SANTA LUCIA DE TIRAJANA)
- 10/02/2010Modificaciones estatutarias
Capital · events
- 10/06/2009ConstituciónInitial capital: 3 600,00 €
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)
- 15/09/2022#7161027
MARBETTA SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1931 , F 213, S 8, H GC 42117, I/A 1 R ( 1.08.22).
- 10/02/2010#583576Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MARBETTA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ONIDA AMBRETTA. Nombramientos. Adm. Unico: BRATLLE DE OLIVEIRA CARLOS HENRIQUE. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ CANALEJ… - 10/06/2009#253547ConstituciónNombramientos
MARBETTA SL(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 28.04.09. Objeto social: La promoción, construcción, compra, venta, arrendamiento o explotación porcualquier otro título de parcelaciones, urbanizaciones, viviendas, apartamentos, c…
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 2009
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 — Las Palmas — are listed together, with their address.