MARCANTELNI SL
Hoja CA21028· NIF B11527041
- Registered address :
- Activity :
- Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cantero Santos Francisco Javier
Legal information
Legal information for MARCANTELNI SL
Activity
MARCANTELNI SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 7 filings for this company, from 29 September 2009 to 11 November 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Directors and representatives
Directors
Current
- Cantero Santos Francisco JavierSince 29/10/2015Administrador Único
Former
- Martin Blanco Francisco JavierCeased on 29/10/2015Administrador Único
- Cantero Santos FranciscoCeased on 29/10/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 11/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cantero Santos Francisco Javier100 %
Individual · ultimate beneficial owner · since 11/11/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/11/2015· Registered 29/10/2015· I/A 4
- NombramientosPublished 11/11/2015· Registered 29/10/2015· I/A 4
- Declaración de unipersonalidadPublished 11/11/2015· Registered 29/10/2015· I/A 3
- Ceses/DimisionesPublished 29/09/2009· Registered 17/09/2009· I/A 2
- NombramientosPublished 29/09/2009· Registered 17/09/2009· I/A 2
- Modificaciones estatutariasPublished 29/09/2009· Registered 17/09/2009· I/A 2
- Cambio de domicilio socialPublished 29/09/2009· Registered 17/09/2009· I/A 2
Changes
- 11/11/2015Declaración de unipersonalidad
CANTERO SANTOS FRANCISCO JAVIER
- 29/09/2009Cambio de domicilio social
CTRA DEL ZABAL NUMERO 23 (LINEA DE LA CONCEPCION (LA))
- 29/09/2009Modificaciones estatutarias
Timeline (BORME)
- 11/11/2015#3578467Ceses/DimisionesNombramientos
MARCANTELNI SL. Ceses/Dimisiones. Adm. Mancom.: CANTERO SANTOS FRANCISCO;MARTIN BLANCO FRANCISCO JAVIER. Nombramientos. Adm. Unico: CANTERO SANTOS FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a … - 11/11/2015#3578466Declaración de unipersonalidad
MARCANTELNI SL. Declaración de unipersonalidad. Socio único: CANTERO SANTOS FRANCISCO JAVIER. Datos registrales. T 1469 , F 133, S 8, H CA 21028, I/A 3 (29.10.15).
- 29/09/2009#401364Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MARCANTELNI SL. Ceses/Dimisiones. Adm. Unico: MARTIN BLANCO FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: MARTIN BLANCO FRANCISCO JAVIER;CANTERO SANTOS FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.