MARCANDO TENDENCIAS SL
Hoja M582446· NIF B98639008
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/06/2014
- Director :
- Gomez Blazquez Pedro
Legal information
Legal information for MARCANDO TENDENCIAS SL
Activity
MARCANDO TENDENCIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 June 2014. The Spanish commercial register has published 10 filings for this company, from 11 June 2014 to 24 November 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividad Holding. Mera tenencia de bienes con código 6420.
Directors and representatives
Directors
Current
- Gomez Blazquez PedroSince 17/11/2015Administrador Único
Former
- Gutierrez Alcubilla Juan ManuelCeased on 17/11/2015Administrador Único
- Cerda Sanjuan RamonCeased on 29/09/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Servicios Tecnicos Para El Desarrollo De Programas100 %
Individual · ultimate beneficial owner · since 24/11/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/11/2015· Registered 17/11/2015· I/A 4
- Ceses/DimisionesPublished 24/11/2015· Registered 17/11/2015· I/A 3
- NombramientosPublished 24/11/2015· Registered 17/11/2015· I/A 3
- Cambio de domicilio socialPublished 24/11/2015· Registered 17/11/2015· I/A 3
- Ceses/DimisionesPublished 07/10/2014· Registered 29/09/2014· I/A 2
- NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 2
- Cambio de domicilio socialPublished 07/10/2014· Registered 29/09/2014· I/A 2
- Cambio de objeto socialPublished 07/10/2014· Registered 29/09/2014· I/A 2
- ConstituciónPublished 11/06/2014· Registered 30/05/2014· I/A 1
- NombramientosPublished 11/06/2014· Registered 30/05/2014· I/A 1
Changes
- 24/11/2015Cambio de domicilio social
PLAZA DE LAS CORTES 4 2º (MADRID)
- 24/11/2015Declaración de unipersonalidad
SERVICIOS TECNICOS PARA EL DESARROLLO DE PROGRAMAS
- 07/10/2014Cambio de domicilio social
C/ AZALEA 438 (ALCOBENDAS)
- 07/10/2014Cambio de objeto social
Actividad Holding. Mera tenencia de bienes con código 6420.
Capital · events
- 11/06/2014ConstituciónInitial 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)
- 24/11/2015#3600587Declaración de unipersonalidad
MARCANDO TENDENCIAS SL. Declaración de unipersonalidad. Socio único: SERVICIOS TECNICOS PARA EL DESARROLLO DE PROGRAMAS. Datos registrales. T 32355 , F 13, S 8, H M 582446, I/A 4 (17.11.15).
- 24/11/2015#3600586Ceses/DimisionesNombramientosCambio de domicilio social
MARCANDO TENDENCIAS SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ ALCUBILLA JUAN MANUEL. Nombramientos. Adm. Unico: GOMEZ BLAZQUEZ PEDRO. Cambio de domicilio social. PLAZA DE LAS CORTES 4 2º (MADRID). Datos registrales. T 32355 , F 13, S 8, H M 582446,… - 07/10/2014#3000029Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
MARCANDO TENDENCIAS SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GUTIERREZ ALCUBILLA JUAN MANUEL. Cambio de domicilio social. C/ AZALEA 438 (ALCOBENDAS). Cambio de objeto social. Actividad Holding. Mera tenencia d… - 11/06/2014#2845447ConstituciónNombramientos
MARCANDO TENDENCIAS SL. Constitución. Comienzo de operaciones: 14.05.14. Objeto social: 13.99 Fabricación de otros productos textiles. 01.47 Avicultura. 01.50 Producción agrícola combinada con la producción ganadera.- 01.70 Caza, captura de animales …
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 2014
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.