MARCAL INTERNACIONAL SL
Hoja M84219· NIF B78321148
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pralea Ioan Marius
Legal information
Legal information for MARCAL INTERNACIONAL SL
Activity
MARCAL INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pralea Ioan MariusSince 31/12/2008Administrador Único
Directors network map
Cap table · shareholdings
- Pralea Ioan Marius100 %
Individual · since 15/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pralea Ioan Marius100 %
Individual · ultimate beneficial owner · since 15/01/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/01/2009· Registered 31/12/2008· I/A 4
- Ceses/DimisionesPublished 15/01/2009· Registered 31/12/2008· I/A 4
- NombramientosPublished 15/01/2009· Registered 31/12/2008· I/A 4
- Modificaciones estatutariasPublished 15/01/2009· Registered 31/12/2008· I/A 4
Changes
- 15/01/2009Declaración de unipersonalidad
PRALEA IOAN MARIUS
- 15/01/2009Modificaciones estatutarias
Timeline (BORME)
- 15/01/2009#10688Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MARCAL INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: PRALEA IOAN MARIUS. Ceses/Dimisiones. Adm. Solid.: MARISCAL LOPESINO MARIANO;MARISCAL LOPESINO EUSEBIO. Nombramientos. Adm. Unico: PRALEA IOAN MARIUS. Modificaciones estatutarias. …
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 — Madrid — are listed together, with their address.