MARCLE PRODUCTS SA

Hoja B228001· NIF A62435714

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Indro Paolo Dall'Oglio

Legal information

Legal information for MARCLE PRODUCTS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCabrils
Register referenceTomo 33267 · Folio 50 · Hoja B228001
StatusVigente

Activity

MARCLE PRODUCTS SA is a Sociedad Anónima (SA) with its registered office in Cabrils (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 15 October 2010 to 4 March 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MARCLE PRODUCTS SAIndro Paolo Dall'OglioIndro Paolo Dall'Ogl…

Registered actos

  1. NombramientosPublished 04/03/2022· Registered 24/02/2022· I/A 10
  2. NombramientosPublished 27/12/2016· Registered 15/12/2016· I/A 9
  3. Modificaciones estatutariasPublished 20/03/2015· Registered 12/03/2015· I/A 8
  4. NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 7
  5. Cambio de domicilio socialPublished 15/10/2010· Registered 04/10/2010· I/A 6

Changes

  1. 20/03/2015Modificaciones estatutarias
  2. 15/10/2010Cambio de domicilio social

    CL LA VINYA Num.21 (CABRILS)

Timeline (BORME)

  1. 04/03/2022#6842079
    Nombramientos
    MARCLE PRODUCTS SA. Nombramientos. ADM.UNICO: INDRO PAOLO DALL'OGLIO. Datos registrales. T 33267 , F 50, S 8, H B 228001, I/A 10 (24.02.22).
  2. 30/12/2016#4178250
    MARCLE PRODUCTS SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: INDRO PAOLO DALL'OGLIO. Datos registrales. T 33267 , F 49, S 8, H B 228001, I/A 7 N (15.12.16).
  3. 27/12/2016#4171245
    Nombramientos
    MARCLE PRODUCTS SA. Nombramientos. ADM.UNICO: INDRO PAOLO DALL'OGLIO. Datos registrales. T 33267 , F 50, S 8, H B 228001, I/A 9 (15.12.16).
  4. 20/03/2015#3244049
    Modificaciones estatutarias
    MARCLE PRODUCTS SA. Modificaciones estatutarias. ART.7: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33267 , F 49, S 8, H B 228001, I/A 8 (12.03.15).
  5. 12/12/2011#1495634
    Nombramientos
    MARCLE PRODUCTS SA. Nombramientos. ADM.UNICO: INDRO PAOLO DALL'OGLIO. Datos registrales. T 33267 , F 49, S 8, H B 228001, I/A 7 (29.11.11).
  6. 15/10/2010#908250
    Cambio de domicilio social
    MARCLE PRODUCTS SA. Cambio de domicilio social. CL LA VINYA Num.21 (CABRILS). Datos registrales. T 33267 , F 49, S 8, H B 228001, I/A 6 ( 4.10.10).

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 addressCL LA VINYA Num.21 (CABRILS), Cabrils, 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.

Prospect this province