MARCO SOLUTIONS SL

Hoja SC44574· NIF B70216031

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
02/10/2009
Director :
Martinez Rosales Ruben
Former name :
MARCO SOLUTIONS S L

Legal information

Legal information for MARCO SOLUTIONS SL

NIF
Hoja registral
IRUS1000127383059
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date02/10/2009
Register referenceTomo 64 · Folio 9 · Hoja SC44574
Former names
MARCO SOLUTIONS S L2009-10-02 → 2009-12-21
StatusVigente

Activity

MARCO SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 2 October 2009. The Spanish commercial register has published 6 filings for this company, from 2 October 2009 to 22 November 2022, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

el comercio al por menor de bicicletas, vehículos sin motor y artículos dedeporte.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Rosales Ruben100 %

Individual · ultimate beneficial owner · since 02/10/2009

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/12/2009· Registered 04/12/2009· I/A 2
  2. ConstituciónPublished 02/10/2009· Registered 17/09/2009· I/A 1
  3. Declaración de unipersonalidadPublished 02/10/2009· Registered 17/09/2009· I/A 1
  4. NombramientosPublished 02/10/2009· Registered 17/09/2009· I/A 1

Changes

  1. 06/11/2015Cambio de denominación social

    MARCO SOLUTIONS S LMARCO SOLUTIONS SL

  2. 02/10/2009Declaración de unipersonalidad

    MARTINEZ ROSALES RUBEN

Capital · events

  1. 02/10/2009Constitución
    Initial capital: 6 000,00 €

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. 22/11/2022#7254378
    MARCO SOLUTIONS SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 64 , F 10, S 8, H SC 44574, I/A NM2 (14.11.22).
  2. 06/11/2015#3574276
    MARCO SOLUTIONS SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: En caso de presentarse a inscripción un acto relativo a esta sociedad, a la que se ha declarado fallido por la Agencia Tributaria, Delegación de Especial de Galicia, Dependencia Region
  3. 21/12/2009#517866

    Company name: MARCO SOLUTIONS S L

    Nombramientos
    MARCO SOLUTIONS S L(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: MARTINEZ ROSALES JOSE MARIANO. Datos registrales. T 64 , F 9, S 8, H SC 44574, I/A 2 ( 4.12.09).
  4. 02/10/2009#406303

    Company name: MARCO SOLUTIONS S L

    ConstituciónDeclaración de unipersonalidadNombramientos
    MARCO SOLUTIONS S L(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 8.07.09. Objeto social: el comercio al por menor de bicicletas, vehículos sin motor y artículos dedeporte. Domicilio: C/ FERNANDO III EL SANTO 33 BJ (SANTIAGO DE

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 2009

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 addressC/ FERNANDO III EL SANTO 33 BJ (SANTIAGO DE COMPOSTELA), A Coruña
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 — A Coruña — are listed together, with their address.