MARCALBERT-CONSULT, SOCIEDAD LIMITADA

Hoja GC57857· NIF B42936641

VigenteLas Palmas
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2021
Directors :
Usado Cormier Sandrine Karine Coulet, Coulet Sandrine Karine

Legal information

Legal information for MARCALBERT-CONSULT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080469248
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2021
Register referenceTomo 2258 · Folio 204 · Hoja GC57857
StatusVigente

Activity

MARCALBERT-CONSULT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 March 2021. The Spanish commercial register has published 5 filings for this company, from 15 March 2021 to 4 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas. La inversión en acciones, fondos de inversión y cualquiera de los productos financieros. Actividades de importación y exportación de todo tipo de mercancías. Actividades de consultoría informática. Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MARCALBERT-CONSULT, S…Usado Cormier Sandrine Karine CouletUsado Cormier Sandri…Coulet Sandrine KarineCoulet Sandrine Kari…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARCALBERT-CONSULT, S…Coulet Sandrine KarineCoulet Sandrine Kari…MARIPOSAS MASPALOMAS, SOCIEDAD LIMITADAMARIPOSAS MASPALOMAS…

Beneficial owner (UBO)

Coulet Sandrine Karine100 %

Individual · ultimate beneficial owner · since 15/03/2021

Beneficial owner network map

3 nodes Person Company
MARCALBERT-CONSULT, S…Coulet Sandrine KarineCoulet Sandrine Kari…MARIPOSAS MASPALOMAS, SOCIEDAD LIMITADAMARIPOSAS MASPALOMAS…

Registered actos

  1. Modificaciones estatutariasPublished 04/02/2022· Registered 27/01/2022· I/A 2
  2. Cambio de domicilio socialPublished 04/02/2022· Registered 27/01/2022· I/A 2
  3. ConstituciónPublished 15/03/2021· Registered 08/03/2021· I/A 1
  4. Declaración de unipersonalidadPublished 15/03/2021· Registered 08/03/2021· I/A 1
  5. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 1

Changes

  1. 04/02/2022Cambio de domicilio social

    AVDA TOUROPERADOR TUI 10 - COMPLEJO TROPISOL, Nº 1 (SAN BARTOLOME DE TIRAJANA

  2. 04/02/2022Modificaciones estatutarias
  3. 15/03/2021Declaración de unipersonalidad

    COULET SANDRINE KARINE

Capital · events

  1. 15/03/2021Constitución
    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. 04/02/2022#6797414
    Modificaciones estatutariasCambio de domicilio social
    MARCALBERT-CONSULT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. AVDA TOUROPERADOR TUI 10 - COMPLEJO TROPISOL, Nº 1 (SAN BARTOLOME DE TIRAJANA. Datos reg…
  2. 15/03/2021#6308574
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARCALBERT-CONSULT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.02.21. Objeto social: Establecimientos de bebidas. La inversión en acciones, fondos de inversión y cualquiera de los productos financieros. Actividades …

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 2021

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 TOUROPERADOR TUI 10 - COMPLEJO TROPISOL, Nº 1 (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector