MARCHOGAR SL
Hoja B150801· NIF B61139606
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marcos Forcada Maria Elena
Legal information
Legal information for MARCHOGAR SL
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
- Marcos Forcada Maria ElenaSince 20/07/2009Administrador Único
Former
- Gustems Torne Maria NuriaCeased on 25/04/2014Administrador Conjunto
- Gustems Calaf PedroCeased on 20/07/2009Administrador
Directors network map
Registered actos
Changes
- 17/03/2015Cambio de domicilio social
PJ MADRONA PIERA Num.18 (BARCELONA)
- 22/06/2012Cambio de domicilio social
AV MADRID Num.172 P.1 PTA.4 (BARCELONA)
- 31/07/2009Cambio de domicilio social
CL VALENCIA Num.245 P.2 PTA.2 (BARCELONA)
- 31/07/2009Modificaciones estatutarias
Timeline (BORME)
- 17/03/2015#3239188Cambio 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).
- 09/05/2014#2795236RevocacionesNombramientos
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).
- 22/06/2012#1781417Cambio 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).
- 31/07/2009#327845RevocacionesNombramientosModificaciones 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.