MARCBO SOCIEDAD LIMITADA

Hoja V11581· NIF B46454591

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
7 464,78 €
Directors :
March Boronat Manuel Rafael, March Asuncion Patricia, March Asuncion Raquel, Asuncion Gabriel Maria Lourdes

Legal information

Legal information for MARCBO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129039774
Legal formSociedad Limitada (SL)
Share capital7 464,78 €
Register referenceTomo 3524 · Folio 23 · Hoja V11581
StatusVigente

Activity

MARCBO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 23 November 2010 to 27 December 2023, across 5 distinct types of filing. Its registered share capital is 7 464,78 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 20
  2. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 20
  3. Modificaciones estatutariasPublished 27/12/2023· Registered 19/12/2023· I/A 20
  4. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 19
  5. Cambio de domicilio socialPublished 24/03/2017· Registered 16/03/2017· I/A 18
  6. Reducción de capitalPublished 08/01/2015· Registered 30/12/2014· I/A 17
  7. Modificaciones estatutariasPublished 19/04/2013· Registered 12/04/2013· I/A 16
  8. NombramientosPublished 23/11/2010· Registered 12/11/2010· I/A 15

Changes

  1. 27/12/2023Modificaciones estatutarias
  2. 24/03/2017Cambio de domicilio social

    C/ 29 40 - LA CAÑADA (PATERNA)

  3. 19/04/2013Modificaciones estatutarias

Capital · events

  1. 08/01/2015Reducción de capital
    Resulting capital: 7 464,78 €

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. 27/12/2023#7860213
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARCBO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARCH BORONAT MANUEL RAFAEL. Nombramientos. Consejero: MARCH BORONAT MANUEL RAFAEL;ASUNCION GABRIEL MARIA LOURDES;MARCH ASUNCION RAQUEL;MARCH ASUNCION PATRICIA. Presidente: MARCH BORONAT MANUEL …
  2. 16/12/2021#6728772
    Nombramientos
    MARCBO SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: MARCH ASUNCION RAQUEL;MARCH ASUNCION PATRICIA. Datos registrales. T 3524, L 837, F 23, S 8, H V 11581, I/A 19 ( 9.12.21).
  3. 24/03/2017#4305771
    Cambio de domicilio social
    MARCBO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ 29 40 - LA CAÑADA (PATERNA). Datos registrales. T 3524, L 837, F 23, S 8, H V 11581, I/A 18 (16.03.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9…
  4. 08/01/2015#10475184
    Reducción de capital
    MARCBO SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 400.020,00 Euros. Resultante Suscrito: 7.464,78 Euros. Datos registrales. T 3524, L 837, F 22, S 8, H V 11581, I/A 17 (30.12.14).
  5. 19/04/2013#2239333
    Modificaciones estatutarias
    MARCBO SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificada la redacción del artículo 15 de los Estatutos Sociales relativa a la retribución del órgano de administración.. Datos registrales. T 3524, L 837, F 22, S 8, H V 11581, I/A 16 (12.04.13…
  6. 23/11/2010#958858
    Nombramientos
    MARCBO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARCH ASUNCION RAQUEL. Datos registrales. T 3524, L 837, F 22, S 8, H V 11581, I/A 15 (12.11.10).

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/ 29 40 - LA CAÑADA (PATERNA), Valencia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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