MARCHOGAR SL

Hoja B150801· NIF B61139606

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marcos Forcada Maria Elena

Legal information

Legal information for MARCHOGAR SL

NIF
Hoja registral
IRUS1000339754789
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 29147 · Folio 79 · Hoja B150801
StatusVigente

Activity

MARCHOGAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 31 July 2009 to 17 March 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MARCHOGAR SLMarcos Forcada Maria ElenaMarcos Forcada Maria…CONSTRUC GUSMAR 2004 SLCONSTRUC GUSMAR 2004…THREE WAY FILMS S.LTHREE WAY FILMS S.LSONANDO VOY SLSONANDO VOY SL

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2015· Registered 09/03/2015· I/A 8
  2. RevocacionesPublished 09/05/2014· Registered 25/04/2014· I/A 7
  3. NombramientosPublished 09/05/2014· Registered 25/04/2014· I/A 7
  4. Cambio de domicilio socialPublished 22/06/2012· Registered 12/06/2012· I/A 6
  5. RevocacionesPublished 31/07/2009· Registered 20/07/2009· I/A 5
  6. NombramientosPublished 31/07/2009· Registered 20/07/2009· I/A 5
  7. Modificaciones estatutariasPublished 31/07/2009· Registered 20/07/2009· I/A 5
  8. Cambio de domicilio socialPublished 31/07/2009· Registered 20/07/2009· I/A 5

Changes

  1. 17/03/2015Cambio de domicilio social

    PJ MADRONA PIERA Num.18 (BARCELONA)

  2. 22/06/2012Cambio de domicilio social

    AV MADRID Num.172 P.1 PTA.4 (BARCELONA)

  3. 31/07/2009Cambio de domicilio social

    CL VALENCIA Num.245 P.2 PTA.2 (BARCELONA)

  4. 31/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2015#3239188
    Cambio de domicilio social
    MARCHOGAR SL. Cambio de domicilio social. PJ MADRONA PIERA Num.18 (BARCELONA). Datos registrales. T 29147 , F 79, S 8, H B 150801, I/A 8 ( 9.03.15).
  2. 09/05/2014#2795236
    RevocacionesNombramientos
    MARCHOGAR SL. Revocaciones. ADM.CONJUNTO: MARCOS FORCADA MARIA ELENA;GUSTEMS TORNE MARIA NURIA. Nombramientos. ADM.UNICO: MARCOS FORCADA MARIA ELENA. Datos registrales. T 29147 , F 79, S 8, H B 150801, I/A 7 (25.04.14).
  3. 22/06/2012#1781417
    Cambio de domicilio social
    MARCHOGAR SL. Cambio de domicilio social. AV MADRID Num.172 P.1 PTA.4 (BARCELONA). Datos registrales. T 29147 , F 79, S 8, H B 150801, I/A 6 (12.06.12).
  4. 31/07/2009#327845
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARCHOGAR SL. Revocaciones. ADMINISTR.: GUSTEMS CALAF PEDRO. Nombramientos. ADM.CONJUNTO: MARCOS FORCADA MARIA ELENA;GUSTEMS TORNE MARIA NURIA. Modificaciones estatutarias. ART.14 (PRIMER PARRAFO).- MODIFICACION EN LA ESTRUCTURA DELORGANO DE ADMINIST…

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 addressPJ MADRONA PIERA Num.18 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.