MARC SPORT SL
Hoja B39022· NIF B08945594
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 037,74 €
- Directors :
- Abad Blanco Oscar, Velasco Castañe Fernando
Legal information
Legal information for MARC SPORT SL
Activity
MARC SPORT SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 4 June 2009 to 7 June 2012, across 5 distinct types of filing. Its registered share capital is 20 037,74 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Abad Blanco OscarSince 29/05/2012Administrador Conjunto
- Velasco Castañe FernandoSince 29/05/2012Administrador Conjunto
Former
- Velasco Prospero Marco AntonioCeased on 29/05/2012Administrador Solidario
- Velasco Perez AntonioCeased on 29/05/2012Administrador Solidario
- Velasco Prospero OlgaCeased on 29/05/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/06/2012· Registered 29/05/2012· I/A 15
- NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 15
- Reducción de capitalPublished 07/06/2012· Registered 29/05/2012· I/A 15
- Modificaciones estatutariasPublished 07/06/2012· Registered 29/05/2012· I/A 15
- Cambio de domicilio socialPublished 07/06/2012· Registered 29/05/2012· I/A 15
- Modificaciones estatutariasPublished 08/04/2011· Registered 25/03/2011· I/A 14
- Cambio de domicilio socialPublished 04/06/2009· Registered 26/05/2009· I/A 13
Changes
- 07/06/2012Cambio de domicilio social
CL VALLESPIR,NUM 19,PL 3,MODULO 3.2,ED OCTAVIA (SANT CUGAT DEL VALLES)
- 07/06/2012Modificaciones estatutarias
- 08/04/2011Modificaciones estatutarias
- 04/06/2009Cambio de domicilio social
CL VALLESPIR,ED.OCTAVIA Num.19 P.1 (SANT CUGAT DEL VALLES)
Capital · events
- 07/06/2012Reducción de capitalResulting capital: 20 037,74 €
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)
- 07/06/2012#1758214RevocacionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
MARC SPORT SL. Revocaciones. ADM.SOLIDAR.: VELASCO PEREZ ANTONIO;VELASCO PROSPERO MARCO ANTONIO;VELASCO PROSPERO OLGA. Nombramientos. ADM.CONJUNTO: VELASCO CASTAÑE FERNANDO;ABAD BLANCO OSCAR. Reducción de capital. Importe reducción: 40.063,47 Euros. … - 08/04/2011#1161435Modificaciones estatutarias
MARC SPORT SL. Modificaciones estatutarias. ART.6.- REGULACION CAPITAL SOCIAL. Datos registrales. T 22539 , F 82, S 8, H B 39022, I/A 14 (25.03.11).
- 04/06/2009#244887Cambio de domicilio social
MARC SPORT SL. Cambio de domicilio social. CL VALLESPIR,ED.OCTAVIA Num.19 P.1 (SANT CUGAT DEL VALLES). Datos registrales. T 22539 , F 82, S 8, H B 39022, I/A 13 (26.05.09).
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.