MARBLETON SPAIN SL

Hoja M648009· NIF B87836995

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
19/06/2017
Director :
Martinez Jerico Jorge

Legal information

Legal information for MARBLETON SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date19/06/2017
LocalityMadrid
Register referenceTomo 36061 · Folio 217 · Hoja M648009
StatusVigente

Activity

MARBLETON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 June 2017. The Spanish commercial register has published 9 filings for this company, from 19 June 2017 to 29 October 2018, across 5 distinct types of filing. Its registered share capital is 21 000,00 €.

Corporate purpose

- la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; -la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época; ..

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 29/10/2018· Registered 22/10/2018· I/A 5
  2. Ampliación de capitalPublished 20/06/2018· Registered 12/06/2018· I/A 4
  3. Ceses/DimisionesPublished 19/06/2018· Registered 12/06/2018· I/A 3
  4. NombramientosPublished 19/06/2018· Registered 12/06/2018· I/A 3
  5. Ceses/DimisionesPublished 25/09/2017· Registered 13/09/2017· I/A 2
  6. NombramientosPublished 25/09/2017· Registered 13/09/2017· I/A 2
  7. Cambio de domicilio socialPublished 25/09/2017· Registered 13/09/2017· I/A 2
  8. ConstituciónPublished 19/06/2017· Registered 12/06/2017· I/A 1
  9. NombramientosPublished 19/06/2017· Registered 12/06/2017· I/A 1

Changes

  1. 25/09/2017Cambio de domicilio social

    C/ RODRIGUEZ MARIN - 88, 8º A (MADRID)

Capital · events

  1. 29/10/2018Ampliación de capital
    Resulting capital: 21 000,00 € (+12 000,00 €)
  2. 20/06/2018Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  3. 19/06/2017Constitución
    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. 29/10/2018#5104920
    Ampliación de capital
    MARBLETON SPAIN SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 36061 , F 217, S 8, H M 648009, I/A 5 (22.10.18).
  2. 20/06/2018#4933194
    Ampliación de capital
    MARBLETON SPAIN SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 36061 , F 216, S 8, H M 648009, I/A 4 (12.06.18).
  3. 19/06/2018#4930925
    Ceses/DimisionesNombramientos
    MARBLETON SPAIN SL. Ceses/Dimisiones. Adm. Unico: FUENTE AGUIRRE PABLO. Nombramientos. Adm. Unico: MARTINEZ JERICO JORGE. Datos registrales. T 36061 , F 216, S 8, H M 648009, I/A 3 (12.06.18).
  4. 25/09/2017#4553003
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARBLETON SPAIN SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Unico: FUENTE AGUIRRE PABLO. Otros conceptos: Cambio del Organo de Administración: Administ…
  5. 19/06/2017#4424197
    ConstituciónNombramientos
    MARBLETON SPAIN SL. Constitución. Comienzo de operaciones: 19.05.17. Objeto social: - la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; -la adquisición, enajenación, tenencia y ex…

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 2017

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/ RODRIGUEZ MARIN - 88, 8º A (MADRID), Madrid

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