MARBLAS APLICACIONES SL
Hoja M548068· NIF B86567492
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2012
- Director :
- Marquez Blas Raul
Legal information
Legal information for MARBLAS APLICACIONES SL
Activity
MARBLAS APLICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 27 November 2012. The Spanish commercial register has published 4 filings for this company, from 27 November 2012 to 26 August 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
PRESTACION DE SERVICIOS TECNICOS EN APLICACIONES DE EQUIPOS MEDICOS Y DE DIAGNOSTICO MEDICO. ORGANIZACION, ASESORAMIENTO Y GESTION DE CONGRESOS, EXPOSICIONES, FERIAS, COLOQUIS Y CONFERENCIAS.
Directors and representatives
Directors
Current
- Marquez Blas RaulSince 15/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- Marquez Blas Raul100 %
Individual · since 27/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marquez Blas Raul100 %
Individual · ultimate beneficial owner · since 27/11/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/08/2013· Registered 08/08/2013· I/A 2
- ConstituciónPublished 27/11/2012· Registered 15/11/2012· I/A 1
- Declaración de unipersonalidadPublished 27/11/2012· Registered 15/11/2012· I/A 1
- NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 1
Changes
- 26/08/2013Modificaciones estatutarias
- 27/11/2012Declaración de unipersonalidad
MARQUEZ BLAS RAUL
Capital · events
- 27/11/2012ConstituciónInitial 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)
- 26/08/2013#2427346Modificaciones estatutarias
MARBLAS APLICACIONES SL. Modificaciones estatutarias. 19. RETRIBUCION. Datos registrales. T 30456 , F 81, S 8, H M 548068, I/A 2 ( 8.08.13).
- 27/11/2012#2004653ConstituciónDeclaración de unipersonalidadNombramientos
MARBLAS APLICACIONES SL. Constitución. Comienzo de operaciones: 26.10.12. Objeto social: PRESTACION DE SERVICIOS TECNICOS EN APLICACIONES DE EQUIPOS MEDICOS Y DE DIAGNOSTICO MEDICO. ORGANIZACION, ASESORAMIENTO Y GESTION DE CONGRESOS, EXPOSICIONES, FE…
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 2012
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 — Actividades de programación informática — are listed together.