MARCESA 2013, SOCIEDAD LIMITADA

Hoja GC46435· NIF B76143692

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
22/01/2013
Director :
Murillo Fernandez Maria Angeles

Legal information

Legal information for MARCESA 2013, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076817252
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date22/01/2013
Register referenceTomo 2040 · Folio 204 · Hoja GC46435
StatusVigente

Activity

MARCESA 2013, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 22 January 2013. The Spanish commercial register has published 7 filings for this company, from 22 January 2013 to 5 September 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La compra, venta, comercialización y explotación de cafeterías, dulcerías,pastelerías, bares, restaurantes, pubs, discotecas, salas de fiestas y pizzería. La importación, exportación y comercialización de toda clase de productos relacionados con la alimentación, bebidas...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARCESA 2013, SOCIEDA…Murillo Fernandez Maria AngelesMurillo Fernandez Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARCESA 2013, SOCIEDA…Murillo Fernandez Maria AngelesMurillo Fernandez Ma…

Beneficial owner (UBO)

Murillo Fernandez Maria Angeles100 %

Individual · ultimate beneficial owner · since 22/01/2013

Beneficial owner network map

2 nodes Person Company
MARCESA 2013, SOCIEDA…Murillo Fernandez Maria AngelesMurillo Fernandez Ma…

Registered actos

  1. Modificaciones estatutariasPublished 05/09/2024· Registered 29/08/2024· I/A 4
  2. Cambio de domicilio socialPublished 05/09/2024· Registered 29/08/2024· I/A 4
  3. Modificaciones estatutariasPublished 18/02/2022· Registered 10/02/2022· I/A 3
  4. NombramientosPublished 22/01/2013· Registered 11/01/2013· I/A 2
  5. ConstituciónPublished 22/01/2013· Registered 11/01/2013· I/A 1
  6. Declaración de unipersonalidadPublished 22/01/2013· Registered 11/01/2013· I/A 1
  7. NombramientosPublished 22/01/2013· Registered 11/01/2013· I/A 1

Changes

  1. 05/09/2024Cambio de domicilio social

    AVDA DE TIRAJANA 36 - EDIFICIO LOS MOLINOS, LOCAL (SAN BARTOLOME DE TIRAJANA

  2. 05/09/2024Modificaciones estatutarias
  3. 18/02/2022Modificaciones estatutarias
  4. 22/01/2013Declaración de unipersonalidad

    MURILLO FERNANDEZ MARIA ANGELES

Capital · events

  1. 22/01/2013Constitución
    Initial capital: 6 000,00 €

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. 05/09/2024#8238521
    Modificaciones estatutariasCambio de domicilio social
    MARCESA 2013, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. AVDA DE TIRAJANA 36 - EDIFICIO LOS MOLINOS, LOCAL (SAN BARTOLOME DE TIRAJANA. Datos registral…
  2. 18/02/2022#6820184
    Modificaciones estatutarias
    MARCESA 2013, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 17. Referente al carácter Retribuido del cargo de Administrador.- . Datos registrales. T 2040 , F 204, S 8, H GC 46435, I/A 3 (10.02.22).
  3. 22/01/2013#2083626
    Nombramientos
    MARCESA 2013, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ RAMIREZ CESAREO. Datos registrales. T 2040 , F 203, S 8, H GC 46435, I/A 2 (11.01.13).
  4. 22/01/2013#2083625
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARCESA 2013, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 20.12.12. Objeto social: La compra, venta, comercialización y explotación de cafeterías, dulcerías,pastelerías, bares, restaurantes, pubs, discotecas, salas de f…

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 2013

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 addressAVDA DE TIRAJANA 36 - EDIFICIO LOS MOLINOS, LOCAL (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector