MARCABAY SL

Hoja M272419· NIF B82809591

Struck off · 10/12/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARCABAY SL

NIF
Hoja registral
IRUS1000265674988
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 29720 · Folio 121 · Hoja M272419
StatusLiquidada

Activity

MARCABAY SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 24 April 2012 to 10 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 10/12/2024· Registered 02/12/2024· I/A 8
  2. ExtinciónPublished 10/12/2024· Registered 02/12/2024· I/A 8
  3. Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 7
  4. Ceses/DimisionesPublished 24/04/2012· Registered 11/04/2012· I/A 6
  5. RevocacionesPublished 24/04/2012· Registered 11/04/2012· I/A 6
  6. NombramientosPublished 24/04/2012· Registered 11/04/2012· I/A 6
  7. Modificaciones estatutariasPublished 24/04/2012· Registered 11/04/2012· I/A 6

Changes

  1. 10/12/2024Disolución
  2. 10/12/2024Extinción
  3. 28/01/2013Modificaciones estatutarias
  4. 24/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2024#8387349
    DisoluciónExtinción
    MARCABAY SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 272419, I/A 8 ( 2.12.24).
  2. 28/01/2013#2093666
    Modificaciones estatutarias
    MARCABAY SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 6º Y 10º DE LOS ESTATUTOS SOCIALES, REFERENTES AL REGIMEN DE TRANSMISION DE LAS PARTICIPACIONES Y A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 29720 , F 121, S 8, …
  3. 24/04/2012#1697976
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MARCABAY SL. Ceses/Dimisiones. Consejero: MARTINEZ CABRERA EDUARDO. Revocaciones. Apoderado: MARTINEZ CABRERA EDUARDO. Nombramientos. Apoderado: MARTINEZ RUBIO LETICIA. Modificaciones estatutarias. CONFERIDO DISTINTO NUMERO DE VOTOS A DETERMINADAS PA…

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 addressAVDA DE LA INDUSTRIA 32 - PLGNO. INDUSTRIAL, MADRID, ALCOBENDAS
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector