MARCALIS GOODS SL

Hoja M634442· NIF B87688693

Struck off · 20/10/2020Madrid
Registered address :
Activity :
Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2016

Legal information

Legal information for MARCALIS GOODS SL

NIF
Hoja registral
IRUS1000297726264
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2016
LocalityMadrid
Register referenceTomo 35289 · Folio 62 · Hoja M634442
StatusLiquidada

Activity

MARCALIS GOODS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería” (CNAE 1512). It was incorporated on 5 December 2016. The Spanish commercial register has published 7 filings for this company, from 5 December 2016 to 20 October 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)

1512 · Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería

Corporate purpose

Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería. Fabricación de otros productos textiles.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
MARCALIS GOODS SLMartinez Fresneda Saborido FernandoMartinez Fresneda Sa…GLOBAL TEAM TRENCHERS S.LGLOBAL TEAM TRENCHER…VASILIO MULTI INVESTMENTS SLVASILIO MULTI INVEST…NEW FAVORITE INVESTMENTS SLNEW FAVORITE INVESTM…HELIOS INVERSIONES INMOBILIARIAS SLHELIOS INVERSIONES I…117 BLACK LAKE SL117 BLACK LAKE SLBLACK MINT SLBLACK MINT SLLDH 245 SLLDH 245 SLSELENNI HOUSING SLSELENNI HOUSING SLBELORA HOMES SLBELORA HOMES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MARCALIS GOODS SLMartinez Fresneda Saborido FernandoMartinez Fresneda Sa…GRAPE FRUIT REAL ESTATE SLGRAPE FRUIT REAL EST…NEW FAVORITE INVESTMENTS SLNEW FAVORITE INVESTM…

Beneficial owner (UBO)

Martinez Fresneda Saborido Fernando100 %

Individual · ultimate beneficial owner · since 05/12/2016

Beneficial owner network map

4 nodes Person Company
MARCALIS GOODS SLMartinez Fresneda Saborido FernandoMartinez Fresneda Sa…GRAPE FRUIT REAL ESTATE SLGRAPE FRUIT REAL EST…NEW FAVORITE INVESTMENTS SLNEW FAVORITE INVESTM…

Registered actos

  1. Ceses/DimisionesPublished 20/10/2020· Registered 13/10/2020· I/A 2
  2. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 2
  3. DisoluciónPublished 20/10/2020· Registered 13/10/2020· I/A 2
  4. ExtinciónPublished 20/10/2020· Registered 13/10/2020· I/A 2
  5. ConstituciónPublished 05/12/2016· Registered 25/11/2016· I/A 1
  6. Declaración de unipersonalidadPublished 05/12/2016· Registered 25/11/2016· I/A 1
  7. NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 1

Changes

  1. 20/10/2020Disolución
  2. 20/10/2020Extinción
  3. 05/12/2016Declaración de unipersonalidad

    MARTINEZ FRESNEDA SABORIDO FERNANDO

Capital · events

  1. 05/12/2016Constitución
    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. 20/10/2020#6079490
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARCALIS GOODS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FRESNEDA SABORIDO FERNANDO. Nombramientos. Liquidador: MARTINEZ FRESNEDA SABORIDO FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 35289 , F 62, S 8, H M 634442, I/A 2 (13.10.…
  2. 05/12/2016#4140098
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARCALIS GOODS SL. Constitución. Comienzo de operaciones: 17.11.16. Objeto social: Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería. Fabricación de otros productos textiles. Domicilio: C/ CALERUEGA 51 2º C (MADRID).…

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/ CALERUEGA 51 2º C (MADRID), Madrid
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 — Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería — are listed together.

Prospect this sectorAll companies in this sector