MARCMABO-K SOCIEDAD LIMITADA
Hoja V160128· NIF B98642085
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 280,00 €
- Incorporation :
- 25/06/2014
- Director :
- Gimenez Garcia Desiree
Legal information
Legal information for MARCMABO-K SOCIEDAD LIMITADA
Activity
MARCMABO-K SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 June 2014. The Spanish commercial register has published 5 filings for this company, from 25 June 2014 to 16 July 2024, across 4 distinct types of filing. Its registered share capital is 5 280,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
A). El objeto social consiste en: 1.- Consultoría legal y turística. 2. Servicios de restauración y alojamiento. CODIGO CNAE: 5610. 3. La prestación de servicios de estas características a otras empresas encuadradas en el mismo sector.
Directors and representatives
Directors
Current
- Gimenez Garcia DesireeSince 17/06/2014Administrador Único
Authorised representatives
Current
- Marti Bordera Pedro JoseSince 09/07/2024Apoderado Solidario
- Gimenez Fita ClaudiaSince 09/07/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/06/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 4
- Cambio de domicilio socialPublished 12/08/2020· Registered 05/08/2020· I/A 2
- ConstituciónPublished 25/06/2014· Registered 17/06/2014· I/A 1
- Declaración de unipersonalidadPublished 25/06/2014· Registered 17/06/2014· I/A 1
- NombramientosPublished 25/06/2014· Registered 17/06/2014· I/A 1
Changes
- 12/08/2020Cambio de domicilio social
C/ SAN JUAN DE RIBERA 38 2 3 (CANALS)
- 25/06/2014Declaración de unipersonalidad
GIMENEZ GARCIA DESIREE
Capital · events
- 25/06/2014ConstituciónInitial capital: 5 280,00 €
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)
- 16/07/2024#8172333Nombramientos
MARCMABO-K SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTI BORDERA PEDRO JOSE;GIMENEZ FITA CLAUDIA. Datos registrales. S 8 , H V 160128, I/A 4 ( 9.07.24).
- 12/08/2020#5991661Cambio de domicilio social
MARCMABO-K SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN JUAN DE RIBERA 38 2 3 (CANALS). Datos registrales. T 9812, L 7094, F 15, S 8, H V 160128, I/A 2 ( 5.08.20).
- 25/06/2014#2864274ConstituciónDeclaración de unipersonalidadNombramientos
MARCMABO-K SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.05.14. Objeto social: A). El objeto social consiste en: 1.- Consultoría legal y turística. 2. Servicios de restauración y alojamiento. CODIGO CNAE: 5610. 3. La prestación de serv…
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 2014
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.