MARCEUTA 2013 SL
Hoja CE2676· NIF B51030492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 004,25 €
- Incorporation :
- 04/10/2013
- Director :
- Marin Lobaton Juan Carlos
Legal information
Legal information for MARCEUTA 2013 SL
Activity
MARCEUTA 2013 SL is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 4 October 2013. The Spanish commercial register has published 6 filings for this company, from 4 October 2013 to 22 March 2018, across 6 distinct types of filing. Its registered share capital is 3 004,25 €.
Corporate purpose
Restauración y servicios de catering, compraventa, reparación, mantenimiento, transporte y alquiler de vehículos, deposito de embarcaciones, vehículos y bienes intervenidos judicialmente, construcción y reformas inmobiliarias, servicio de limpieza y mantenimiento de inmuebles, compraventa y arrendam.
Directors and representatives
Directors
Current
- Marin Lobaton Juan CarlosSince 12/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Lobaton Juan Carlos100 %
Individual · ultimate beneficial owner · since 04/10/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/03/2018· Registered 06/03/2018· I/A 2
- Ampliacion del objeto socialPublished 22/03/2018· Registered 06/03/2018· I/A 2
- Cambio de domicilio socialPublished 22/03/2018· Registered 06/03/2018· I/A 2
- ConstituciónPublished 04/10/2013· Registered 12/09/2013· I/A 1
- Declaración de unipersonalidadPublished 04/10/2013· Registered 12/09/2013· I/A 1
- NombramientosPublished 04/10/2013· Registered 12/09/2013· I/A 1
Changes
- 22/03/2018Ampliación del objeto social
actividades auxiliares al transporte, CNAE 5222, Actividades anexas al transporte marítimo y por vías navegables interiores, CNAE, 5229 Otras actividades anexas al transporte, CNAE 5020 Transporte marítimo de mercancías, CNAE 5010 transporte marítimo de pasajeros, CNAE 4723 comercio al por menor de.
- 22/03/2018Cambio de domicilio social
C/ MACHADO, 1 BAJO C (CEUTA)
- 22/03/2018Modificaciones estatutarias
- 04/10/2013Declaración de unipersonalidad
MARIN LOBATON JUAN CARLOS
Capital · events
- 04/10/2013ConstituciónInitial capital: 3 004,25 €
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)
- 22/03/2018#4808810Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
MARCEUTA 2013 SL. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domiciliola sociedad tiene nacionalidad española y establece su domicilio en Ceuta, calle Machado, numero 1, bajo C. El traslado del domicilio social dentro del termino mun… - 04/10/2013#2478925ConstituciónDeclaración de unipersonalidadNombramientos
MARCEUTA 2013 SL. Constitución. Comienzo de operaciones: 10.09.13. Objeto social: Restauración y servicios de catering, compraventa, reparación, mantenimiento, transporte y alquiler de vehículos, deposito de embarcaciones, vehículos y bienes interven…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.