MARCAB 2020 S.L

Hoja B270182· NIF B63167258

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Director :
Marine Cabrisses Carlos
Former name :
PEREZ & SALOM & SERRACLARA SL

Legal information

Legal information for MARCAB 2020 S.L

NIF
Hoja registral
IRUS1000351325858
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
LocalityBarcelona
Register referenceTomo 35508 · Folio 5 · Hoja B270182
Former names
PEREZ & SALOM & SERRACLARA SL2011-08-24 → 2020-08-04
StatusVigente

Activity

MARCAB 2020 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 24 August 2011 to 4 August 2020, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A:GESTION DE DOCUMENTOS,SERVICIOS JURIDICOS Y CONTABLES Y ASESORAMIENTO FISCAL.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 04/08/2020· Registered 28/07/2020· I/A 7
  2. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 7
  3. Cambio de denominación socialPublished 04/08/2020· Registered 28/07/2020· I/A 7
  4. Reducción de capitalPublished 06/04/2020· Registered 26/03/2020· I/A 6
  5. Ampliación de capitalPublished 17/03/2020· Registered 09/03/2020· I/A 5
  6. Cambio de domicilio socialPublished 22/04/2015· Registered 14/04/2015· I/A 4
  7. Cambio de objeto socialPublished 24/08/2011· Registered 10/08/2011· I/A 3

Changes

  1. 22/04/2015Cambio de domicilio social

    AV DIAGONAL Num.535 P.1 PTA.1 (BARCELONA)

  2. 24/08/2011Cambio de objeto social

    AMPLIAR A:GESTION DE DOCUMENTOS,SERVICIOS JURIDICOS Y CONTABLES Y ASESORAMIENTO FISCAL.

Capital · events

  1. 06/04/2020Reducción de capital
    Resulting capital: 3 006,00 €
  2. 17/03/2020Ampliación de capital
    Resulting capital: 471 906,00 € (+468 900,00 €)

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. 04/08/2020#5977563

    Company name: PEREZ & SALOM & SERRACLARA SL

    RevocacionesNombramientosCambio de denominación social
    PEREZ & SALOM & SERRACLARA SL. Revocaciones. ADM.SOLIDAR.: SALOM DE TORD PEDRO;PEREZ LOPEZ ANTONIO. Nombramientos. ADM.UNICO: MARINE CABRISSES CARLOS. Cambio de denominación social. MARCAB 2020 S.L. Datos registrales. T 35508 , F 5, S 8, H B 270182, …
  2. 06/04/2020#5865404

    Company name: PEREZ & SALOM & SERRACLARA SL

    Reducción de capital
    PEREZ & SALOM & SERRACLARA SL. Reducción de capital. Importe reducción: 468.900,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 35508 , F 4, S 8, H B 270182, I/A 6 (26.03.20).
  3. 17/03/2020#5845596

    Company name: PEREZ & SALOM & SERRACLARA SL

    Ampliación de capital
    PEREZ & SALOM & SERRACLARA SL. Ampliación de capital. Capital: 468.900,00 Euros. Resultante Suscrito: 471.906,00 Euros. Datos registrales. T 35508 , F 3, S 8, H B 270182, I/A 5 ( 9.03.20).
  4. 22/04/2015#3291145

    Company name: PEREZ & SALOM & SERRACLARA SL

    Cambio de domicilio social
    PEREZ & SALOM & SERRACLARA SL. Cambio de domicilio social. AV DIAGONAL Num.535 P.1 PTA.1 (BARCELONA). Datos registrales. T 35508 , F 3, S 8, H B 270182, I/A 4 (14.04.15).
  5. 24/08/2011#1353821

    Company name: PEREZ & SALOM & SERRACLARA SL

    Cambio de objeto social
    PEREZ & SALOM & SERRACLARA SL. Cambio de objeto social. AMPLIAR A:GESTION DE DOCUMENTOS,SERVICIOS JURIDICOS Y CONTABLES Y ASESORAMIENTO FISCAL. Datos registrales. T 35508 , F 3, S 8, H B 270182, I/A 3 (10.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.535 P.1 PTA.1 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector