MARCAL HOSTELEROS SL
Hoja CU2766· NIF B16169583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Poveda Moreno Juan Jose
Legal information
Legal information for MARCAL HOSTELEROS SL
Activity
MARCAL HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Uña (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 2 August 2011 to 13 September 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Poveda Moreno Juan JoseSince 21/07/2011Administrador Único
Former
- Martorell Sala RamonCeased on 21/07/2011Administrador Único
Directors network map
Cap table · shareholdings
- Martorell Sala Ramon100 %
Individual · since 02/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martorell Sala Ramon100 %
Individual · ultimate beneficial owner · since 02/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/08/2011· Registered 21/07/2011· I/A 3
- NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 3
- Cambio de domicilio socialPublished 02/08/2011· Registered 21/07/2011· I/A 3
- Declaración de unipersonalidadPublished 02/08/2011· Registered 21/07/2011· I/A 2
Changes
- 02/08/2011Cambio de domicilio social
PRAJE ALBERGUE LA CAÑADILLA (UÑA)
- 02/08/2011Declaración de unipersonalidad
MARTORELL SALA RAMON
Timeline (BORME)
- 13/09/2018#5049090
MARCAL HOSTELEROS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 243 , F 125, S 8, H CU 2766, I/A 1/M (31.08.18).
- 02/08/2011#1324215Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
MARCAL HOSTELEROS SL. Sociedad unipersonal. Cambio de identidad del socio único: POVEDA MORENO JUAN JOSE. Ceses/Dimisiones. Adm. Unico: MARTORELL SALA RAMON. Nombramientos. Adm. Unico: POVEDA MORENO JUAN JOSE. Cambio de domicilio social. PRAJE ALBERG… - 02/08/2011#1324214Declaración de unipersonalidad
MARCAL HOSTELEROS SL. Declaración de unipersonalidad. Socio único: MARTORELL SALA RAMON. Datos registrales. T 243 , F 129, S 8, H CU 2766, I/A 2 (21.07.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cuenca — are listed together, with their address.