MARCO ENERGY SYSTEMS SL
Hoja PO52796
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/03/2012
- Director :
- Mimoso Santos Marco Aurelio
Legal information
Legal information for MARCO ENERGY SYSTEMS SL
Activity
MARCO ENERGY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 28 March 2012. 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 €.
Corporate purpose
1.- La mediación en la prestación de servicios de ingeniería electromecánica. 2.- La intermediación en la realización de proyectos, direcciones de obra, realización de estudios y asistencia técnica, en especial relativos a los campos ligados a la arquitectura o a la ingeniería en todo tipo de obras.
Directors and representatives
Directors
Current
- Mimoso Santos Marco AurelioSince 15/03/2012Administrador Único
Directors network map
Cap table · shareholdings
- OMNISANTOS SGPS SA100 %
Legal entity · since 28/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
OMNISANTOS SGPS SA100 %
Legal entity · since 28/03/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/03/2012· Registered 15/03/2012· I/A 1
- Declaración de unipersonalidadPublished 28/03/2012· Registered 15/03/2012· I/A 1
- NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 1
Capital · events
- 28/03/2012ConstituciónInitial 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)
- 28/03/2012#1662566ConstituciónDeclaración de unipersonalidadNombramientos
MARCO ENERGY SYSTEMS SL. Constitución. Comienzo de operaciones: 23.02.12. Objeto social: 1.- La mediación en la prestación de servicios de ingeniería electromecánica. 2.- La intermediación en la realización de proyectos, direcciones de obra, realizac…
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 2012
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 — Pontevedra — are listed together, with their address.