MARCHENA Y RODRIGUEZ SOCIEDAD LIMITADA

Hoja IM4373· NIF B57314841

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marchena Rodriguez Francisco

Legal information

Legal information for MARCHENA Y RODRIGUEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220771967
Legal formSociedad Limitada (SL)
Register referenceTomo 92 · Folio 152 · Hoja IM4373
StatusVigente

Activity

MARCHENA Y RODRIGUEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 21 May 2009 to 22 May 2017, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARCHENA Y RODRIGUEZ …Marchena Rodriguez FranciscoMarchena Rodriguez F…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2017· Registered 05/05/2017· I/A 4
  2. NombramientosPublished 22/05/2017· Registered 05/05/2017· I/A 4
  3. Ceses/DimisionesPublished 21/05/2009· Registered 07/05/2009· I/A 3
  4. NombramientosPublished 21/05/2009· Registered 07/05/2009· I/A 3
  5. Modificaciones estatutariasPublished 21/05/2009· Registered 07/05/2009· I/A 3

Changes

  1. 21/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2017#4379619
    Ceses/DimisionesNombramientos
    MARCHENA Y RODRIGUEZ SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MARCHENA LOBATO MIGUEL. Nombramientos. Adm. Unico: MARCHENA RODRIGUEZ FRANCISCO. Datos registrales. T 92 , F 152, S 8, H IM 4373, I/A 4 ( 5.05.17).
  2. 21/05/2009#219894
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARCHENA Y RODRIGUEZ SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: MARCHENA LOBATO MIGUEL. Presidente: MARCHENA LOBATO MIGUEL. Consejero: MARCHENA RODRIGUEZ LEONOR. Secretario: MARCHENA RODRIGUEZ LEONOR. Consejero: RODRIGUEZ MARQUEZ REM…

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 addressAVDA DE LA MAR. ES MIGJORN GRAN, 6, ILLES BALEARS, MERCADAL, ES
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