MARBUPONS EDIFICIS SOCIEDAD LIMITADA

Hoja IM4889· NIF B57473308

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Dudley Cooke Robert

Legal information

Legal information for MARBUPONS EDIFICIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220894462
Legal formSociedad Limitada (SL)
Register referenceTomo 108 · Folio 212 · Hoja IM4889
StatusVigente

Activity

MARBUPONS EDIFICIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 6 March 2009 to 22 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARBUPONS EDIFICIS SO…Dudley Cooke RobertDudley Cooke RobertMarques Canet JordiMarques Canet Jordi

Registered actos

  1. Cambio de domicilio socialPublished 22/05/2023· Registered 09/05/2023· I/A 3
  2. Ceses/DimisionesPublished 06/03/2009· Registered 24/02/2009· I/A 2
  3. NombramientosPublished 06/03/2009· Registered 24/02/2009· I/A 2
  4. Modificaciones estatutariasPublished 06/03/2009· Registered 24/02/2009· I/A 2

Changes

  1. 22/05/2023Cambio de domicilio social

    C/ SIGNE VERGE, 13-URBANIZACION SA CALETA 07760 (CIUTADELLA DE MENORCA)

  2. 06/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2023#7538052
    Cambio de domicilio social
    MARBUPONS EDIFICIS SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ SIGNE VERGE, 13-URBANIZACION SA CALETA 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 108 , F 212, S 8, H IM 4889, I/A 3 ( 9.05.23).
  2. 06/03/2009#105851
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBUPONS EDIFICIS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MARQUES CANET JORDI. Nombramientos. Adm. Solid.: DUDLEY COOKE ROBERT;MARQUES CANET JORDI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIGNE VERGE, 13-URBANIZACION SA CALETA 07760 (CIUTADELLA DE MENORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector