MARCASAUCO SL
Hoja M635135· NIF B87643052
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/12/2016
- Director :
- De La Cruz Martin Margarita
Legal information
Legal information for MARCASAUCO SL
Activity
MARCASAUCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 December 2016. The Spanish commercial register has published 4 filings for this company, from 19 December 2016 to 20 December 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de juegos de azar y apuestas.- La venta y diseño de sosftwzare informático. El diseño de plataformas virtuales y páginas web de loterías.- La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves.
Directors and representatives
Directors
Current
- De La Cruz Martin MargaritaSince 07/12/2016Administrador Único
Authorised representatives
Current
- Harjani Sauco Kenny RaicoSince 12/12/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Cruz Martin Margarita100 %
Individual · ultimate beneficial owner · since 19/12/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 2
- ConstituciónPublished 19/12/2016· Registered 07/12/2016· I/A 1
- Declaración de unipersonalidadPublished 19/12/2016· Registered 07/12/2016· I/A 1
- NombramientosPublished 19/12/2016· Registered 07/12/2016· I/A 1
Changes
- 19/12/2016Declaración de unipersonalidad
DE LA CRUZ MARTIN MARGARITA
Capital · events
- 19/12/2016ConstituciónInitial 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)
- 20/12/2016#4161786Nombramientos
MARCASAUCO SL. Nombramientos. Apoderado: HARJANI SAUCO KENNY RAICO. Datos registrales. T 35329 , F 84, S 8, H M 635135, I/A 2 (12.12.16).
- 19/12/2016#4158925ConstituciónDeclaración de unipersonalidadNombramientos
MARCASAUCO SL. Constitución. Comienzo de operaciones: 15.09.16. Objeto social: Actividades de juegos de azar y apuestas.- La venta y diseño de sosftwzare informático. El diseño de plataformas virtuales y páginas web de loterías.- La promoción, constr…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.