MARCHENA 2000, SL

Hoja GC30414· NIF B35758978

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Von Poroszlay Cristina Maria

Legal information

Legal information for MARCHENA 2000, SL

NIF
Hoja registral
IRUS1000073766462
Legal formSociedad Limitada (SL)
Register referenceTomo 1653 · Folio 134 · Hoja GC30414
StatusVigente

Activity

MARCHENA 2000, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. 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 3 February 2015 to 20 January 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARCHENA 2000, SLJimenez Von Poroszlay Cristina MariaJimenez Von Poroszla…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2021· Registered 12/01/2021· I/A 7
  2. NombramientosPublished 20/01/2021· Registered 12/01/2021· I/A 7
  3. Modificaciones estatutariasPublished 20/01/2021· Registered 12/01/2021· I/A 7
  4. NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 6
  5. Ceses/DimisionesPublished 06/03/2018· Registered 23/02/2018· I/A 5
  6. NombramientosPublished 06/03/2018· Registered 23/02/2018· I/A 5
  7. Modificaciones estatutariasPublished 06/03/2018· Registered 23/02/2018· I/A 5
  8. Otros conceptosPublished 03/02/2015

Changes

  1. 20/01/2021Modificaciones estatutarias
  2. 06/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2021#6213230
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARCHENA 2000, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: VON POROSZLAY AMBRUS MARIA KATALINA. Nombramientos. Adm. Unico: JIMENEZ VON POROSZLAY CRISTINA MARIA. Modificaciones estatutarias. 23. Referente al carácter Retribuido del cargo de Adm…
  2. 25/04/2018#4855319
    Nombramientos
    MARCHENA 2000, SL(R.M. LAS PALMAS). Nombramientos. Apoderado: JIMENEZ GEARA FRANCISCO JOSE. Datos registrales. T 1653 , F 133, S 8, H GC 30414, I/A 6 (17.04.18).
  3. 06/03/2018#4780823
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARCHENA 2000, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: JIMENEZ GEARA FRANCISCO JOSE. Nombramientos. Adm. Unico: VON POROSZLAY AMBRUS MARIA KATALINA. Modificaciones estatutarias. 23. Referente a la Retribución de los Cargos. Datos registral…
  4. 03/02/2015#3173347
    Otros conceptos
    MARCHENA 2000, SL(R.M. LAS PALMAS). Otros conceptos: Como consecuencia de el cambio de denominación vial de la hasta entonces denominada calle General Martínez Anido, donde radica el domicilio social, ha pasado a llamarse calle Carmen Llopis, Pintora…

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/ GENERAL MARTINEZ ANIDO, 3 5º B, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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.

Prospect this sectorAll companies in this sector