MARBRO TRADE S.L
Hoja B513547
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2018
- Directors :
- Solanes Bertran Jose Maria, Mas Castillo Victor, Codina Relats David, Simorra Torres Nicolas
Legal information
Legal information for MARBRO TRADE S.L
Activity
MARBRO TRADE S.L has its registered office in Barcelona, Cataluña. It was incorporated on 25 January 2018. The Spanish commercial register has published 7 filings for this company, from 25 January 2018 to 17 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMPRAVENTA INTERMEDIACION ARRENDAMIENTO ADMINISTRACION EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES TANTO PUBLICAS COMO PRIVADAS, ETC.
Directors and representatives
Directors
Current
- Solanes Bertran Jose MariaSince 10/07/2018PresidenteConsejero DelegadoConsejero
- Mas Castillo VictorSince 10/07/2018Consejero
- Codina Relats DavidSince 15/03/2018ConsejeroSecretario
- Simorra Torres NicolasSince 10/07/2018Consejero
Former
- Gorgues Rosset Rosa MariaCeased on 15/03/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/07/2018· Registered 10/07/2018· I/A 3
- NombramientosPublished 17/07/2018· Registered 10/07/2018· I/A 3
- RevocacionesPublished 22/03/2018· Registered 15/03/2018· I/A 2
- NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 2
- Cambio de domicilio socialPublished 22/03/2018· Registered 15/03/2018· I/A 2
- ConstituciónPublished 25/01/2018· Registered 17/01/2018· I/A 1
- NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 1
Capital · events
- 25/01/2018ConstituciónInitial 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)
- 17/07/2018#4969072RevocacionesNombramientos
MARBRO TRADE S.L. Revocaciones. ADM.UNICO: CODINA RELATS DAVID. Nombramientos. CONSEJERO: SOLANES BERTRAN JOSE MARIA. PRESIDENTE: SOLANES BERTRAN JOSE MARIA. CONS. DELEG.: SOLANES BERTRAN JOSE MARIA. CONSEJERO: CODINA RELATS DAVID. SECRETARIO: CODINA… - 22/03/2018#4806625RevocacionesNombramientosCambio de domicilio social
MARBRO TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: CODINA RELATS DAVID. Cambio de domicilio social. CL COMTE D'URGELL NUM.96-100 ESC.B P.4 PTA.4 (BARCELONA). Datos registrales. T 46226 , F 65, S 8, H B 513… - 25/01/2018#4712676ConstituciónNombramientos
MARBRO TRADE S.L. Constitución. Comienzo de operaciones: 2.01.18. Objeto social: COMPRAVENTA INTERMEDIACION ARRENDAMIENTO ADMINISTRACION EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIO…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
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
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 — Barcelona — are listed together, with their address.