MARCLISAT SOCIEDAD LIMITADA

Hoja AL50559· NIF B04903332

VigenteAlmería
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2019
Director :
Gomez Aguilera Francisco Luis

Legal information

Legal information for MARCLISAT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024460039
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2019
Register referenceTomo 1981 · Folio 77 · Hoja AL50559
StatusVigente

Activity

MARCLISAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 4 April 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

Actividad principal: CNAE 3320. Instalación de máquinas y equipos industriales. Otras actividades: CNAE 4322: Fontanería. Instalaciones de sistemas de calefacción y aire acondicionado. CNAE 4631. Comercio al por mayor de frutas y hortalizas. CNAE 7711. Alquiler de automóviles y vehículos a motor lig.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MARCLISAT SOCIEDAD LI…Gomez Aguilera Francisco LuisGomez Aguilera Franc…MARCLI PRODUCTOS PARA CLIMATIZACIONES SLMARCLI PRODUCTOS PAR…COPECAMPO SUREÑO SLCOPECAMPO SUREÑO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARCLISAT SOCIEDAD LI…Romera Jimenez Juan ManuelRomera Jimenez Juan …

Beneficial owner (UBO)

Romera Jimenez Juan Manuel100 %

Individual · ultimate beneficial owner · since 04/04/2019

Beneficial owner network map

2 nodes Person Company
MARCLISAT SOCIEDAD LI…Romera Jimenez Juan ManuelRomera Jimenez Juan …

Registered actos

  1. ConstituciónPublished 04/04/2019· Registered 26/03/2019· I/A 1
  2. Declaración de unipersonalidadPublished 04/04/2019· Registered 26/03/2019· I/A 1
  3. NombramientosPublished 04/04/2019· Registered 26/03/2019· I/A 1

Changes

  1. 04/04/2019Declaración de unipersonalidad

    ROMERA JIMENEZ JUAN MANUEL

Capital · events

  1. 04/04/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/04/2019#5339668
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARCLISAT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.03.19. Objeto social: Actividad principal: CNAE 3320. Instalación de máquinas y equipos industriales. Otras actividades: CNAE 4322: Fontanería. Instalaciones de sistemas de calefa

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· Incorporated 2019

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 addressCTRA ALICUN 7 - SEGUNDO TRAMO, PARADOR DE LAS HORT (ROQUETAS DE MAR), Almería
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 — Instalación de máquinas y equipos industriales — are listed together.