MARCALE SL

Hoja VA855· NIF B47281506

Struck off · 30/05/2019Valladolid
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARCALE SL

NIF
Hoja registral
IRUS1000103633342
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 652 · Folio 176 · Hoja VA855
StatusLiquidada

Activity

MARCALE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 8 filings for this company, from 3 June 2011 to 30 May 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MARCALE SLGutierrez-Cortines Corral MariaGutierrez-Cortines C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARCALE SLGutierrez-Cortines Corral MariaGutierrez-Cortines C…

Beneficial owner (UBO)

Gutierrez-Cortines Corral Maria100 %

Individual · ultimate beneficial owner · since 03/06/2011

Beneficial owner network map

2 nodes Person Company
MARCALE SLGutierrez-Cortines Corral MariaGutierrez-Cortines C…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2019· Registered 23/05/2019· I/A 5
  2. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 5
  3. DisoluciónPublished 30/05/2019· Registered 23/05/2019· I/A 5
  4. ExtinciónPublished 30/05/2019· Registered 23/05/2019· I/A 5
  5. Ceses/DimisionesPublished 03/06/2011· Registered 25/05/2011· I/A 4
  6. NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 4
  7. Modificaciones estatutariasPublished 03/06/2011· Registered 25/05/2011· I/A 4

Changes

  1. 30/05/2019Disolución
  2. 30/05/2019Extinción
  3. 03/06/2011Declaración de unipersonalidad

    GUTIERREZ-CORTINES CORRAL MARIA

  4. 03/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2019#5421216
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARCALE SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ-CORTINES CORRAL MARIA. Nombramientos. Liquidador: GUTIERREZ-CORTINES CORRAL MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 652 , F 176, S 8, H VA 855, I/A 5 (23.05.19).
  2. 03/06/2011#1243782
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MARCALE SL. Declaración de unipersonalidad. Socio único: GUTIERREZ-CORTINES CORRAL MARIA. Ceses/Dimisiones. Presidente: GUTIERREZ-CORTINES CORRAL MARIA. Secretario: MARTIN-CALERO MUÑOZ JULIO. Con.Delegado: MARTIN-CALERO MUÑOZ JULIO. Consejero: MARTIN…

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 addressc/ Maria de Molina nº 6-9º., VALLADOLID
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.