MARBLUE CONSULTING SL
Hoja M331655· NIF B83679555
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MARBLUE CONSULTING SL
Activity
MARBLUE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 5 April 2011 to 7 December 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Jimenez Campos InmaculadaCeased on 28/11/2016Liquidador
Authorised representatives
Former
- Picazo Escobar RosaCeased on 24/03/2011Apoderado
- Exposito Espejo RafaelCeased on 24/03/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2016· Registered 28/11/2016· I/A 7
- NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 7
- DisoluciónPublished 07/12/2016· Registered 28/11/2016· I/A 7
- ExtinciónPublished 07/12/2016· Registered 28/11/2016· I/A 7
- Modificaciones estatutariasPublished 26/01/2015· Registered 16/01/2015· I/A 6
- RevocacionesPublished 05/04/2011· Registered 24/03/2011· I/A 5
Changes
- 07/12/2016Disolución
- 07/12/2016Extinción
- 26/01/2015Modificaciones estatutarias
Timeline (BORME)
- 07/12/2016#4142240Ceses/DimisionesNombramientosDisoluciónExtinción
MARBLUE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ CAMPOS INMACULADA. Nombramientos. Liquidador: JIMENEZ CAMPOS INMACULADA. Disolución. Voluntaria. Extinción. Datos registrales. T 18983 , F 149, S 8, H M 331655, I/A 7 (28.11.16).
- 26/01/2015#3158229Modificaciones estatutarias
MARBLUE CONSULTING SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 27 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 18983 , F 149, S 8, H M 331655, I/A 6 (16.01.15).
- 05/04/2011#1156528Revocaciones
MARBLUE CONSULTING SL. Revocaciones. Apoderado: PICAZO ESCOBAR ROSA;EXPOSITO ESPEJO RAFAEL. Datos registrales. T 18983 , F 149, S 8, H M 331655, I/A 5 (24.03.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.