MARCAL DIGITAL SOCIEDAD LIMITADA

Hoja BI68096· NIF B95841904

Struck off · 24/12/2020Bizkaia
Registered address :
Activity :
Artes gráficas y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/05/2016

Legal information

Legal information for MARCAL DIGITAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071019231
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2016
Register referenceTomo 5611 · Folio 195 · Hoja BI68096
StatusLiquidada

Activity

MARCAL DIGITAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). It was incorporated on 25 May 2016. The Spanish commercial register has published 9 filings for this company, from 25 May 2016 to 24 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1811 · Artes gráficas y servicios relacionados con las mismas

Corporate purpose

La fabricación, comercialización, intermediación, suministro, gestión, representación, importación y exportación de artículos y productos de artes gráficas y de todo tipo de impresión.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
MARCAL DIGITAL SOCIED…Buces Martinez GuillermoBuces Martinez Guill…BIOLID IG SOCIEDAD LIMITADABIOLID IG SOCIEDAD L…LUMANAI SOCIEDAD LIMITADALUMANAI SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARCAL DIGITAL SOCIED…INDUSTRIAS GRAFICAS MARCAL SOCIEDAD ANONIMAINDUSTRIAS GRAFICAS …

Beneficial owner (UBO)

INDUSTRIAS GRAFICAS MARCAL SOCIEDAD ANONIMA100 %

Legal entity · since 25/05/2016

Beneficial owner network map

2 nodes Person Company
MARCAL DIGITAL SOCIED…INDUSTRIAS GRAFICAS MARCAL SOCIEDAD ANONIMAINDUSTRIAS GRAFICAS …

Registered actos

  1. Ceses/DimisionesPublished 24/12/2020· Registered 15/12/2020· I/A 3
  2. NombramientosPublished 24/12/2020· Registered 15/12/2020· I/A 3
  3. DisoluciónPublished 24/12/2020· Registered 15/12/2020· I/A 3
  4. ExtinciónPublished 24/12/2020· Registered 15/12/2020· I/A 3
  5. Ceses/DimisionesPublished 25/07/2019· Registered 16/07/2019· I/A 2
  6. NombramientosPublished 25/07/2019· Registered 16/07/2019· I/A 2
  7. ConstituciónPublished 25/05/2016· Registered 16/05/2016· I/A 1
  8. Declaración de unipersonalidadPublished 25/05/2016· Registered 16/05/2016· I/A 1
  9. NombramientosPublished 25/05/2016· Registered 16/05/2016· I/A 1

Changes

  1. 24/12/2020Disolución
  2. 24/12/2020Extinción
  3. 25/05/2016Declaración de unipersonalidad

    INDUSTRIAS GRAFICAS MARCAL SOCIEDAD ANONIMA

Capital · events

  1. 25/05/2016Constitución
    Initial 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)

  1. 24/12/2020#6185680
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARCAL DIGITAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: BUCES MARTINEZ GUILLERMO. Adm. Unico: BUCES MARTINEZ GUILLERMO. Nombramientos. Liquidador: BUCES MARTINEZ GUILLERMO. Disolución. Voluntaria. Extinción. Datos registrales. T 5611 , F 195,…
  2. 25/07/2019#5514453
    Ceses/DimisionesNombramientos
    MARCAL DIGITAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MARTIN JOSE RAMON;MARTINEZ MARTIN SANTIAGO. Nombramientos. Adm. Unico: BUCES MARTINEZ GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  3. 25/05/2016#3871073
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARCAL DIGITAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.04.16. Objeto social: La fabricación, comercialización, intermediación, suministro, gestión, representación, importación y exportación de artículos y productos de artes gráfi…

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· Incorporated 2016

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/ PRESAGANA, 1 (BASAURI), Bizkaia
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 — Artes gráficas y servicios relacionados con las mismas — are listed together.

Prospect this sectorAll companies in this sector