MARCODIEGO INVERSIONES SL

Hoja TF51440· NIF B76596840

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2013
Director :
Garcia Gonzalez Manuel

Legal information

Legal information for MARCODIEGO INVERSIONES SL

NIF
Hoja registral
IRUS1000235813556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2013
Register referenceTomo 3264 · Folio 168 · Hoja TF51440
StatusVigente

Activity

MARCODIEGO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 20 February 2013. The Spanish commercial register has published 14 filings for this company, from 8 March 2013 to 20 February 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Turismo, hostelería y restauración. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.3. Actividades inmobiliarias.4, Actividades profesionales. 5. Industrias manufactureras y textiles. 6. construcción, instalaciones y mantenimiento. Turismo, hostelería y.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARCODIEGO INVERSIONE…Garcia Gonzalez ManuelGarcia Gonzalez Manu…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARCODIEGO INVERSIONE…Garcia Gonzalez ManuelGarcia Gonzalez Manu…EL COFRE GOURMET SLEL COFRE GOURMET SL

Beneficial owner (UBO)

Garcia Gonzalez Manuel100 %

Individual · ultimate beneficial owner · since 04/07/2014

Beneficial owner network map

3 nodes Person Company
MARCODIEGO INVERSIONE…Garcia Gonzalez ManuelGarcia Gonzalez Manu…EL COFRE GOURMET SLEL COFRE GOURMET SL

Registered actos

  1. Cierre provisional hoja registralPublished 20/02/2019
  2. Ceses/DimisionesPublished 04/07/2014· Registered 17/06/2014· I/A 4
  3. NombramientosPublished 04/07/2014· Registered 17/06/2014· I/A 4
  4. Cambio de identidad del socio únicoPublished 04/07/2014· Registered 17/06/2014· I/A 4
  5. Declaración de unipersonalidadPublished 06/02/2014· Registered 28/01/2014· I/A 3
  6. Ceses/DimisionesPublished 06/02/2014· Registered 28/01/2014· I/A 3
  7. NombramientosPublished 06/02/2014· Registered 28/01/2014· I/A 3
  8. Modificaciones estatutariasPublished 06/02/2014· Registered 28/01/2014· I/A 3
  9. Cambio de domicilio socialPublished 06/02/2014· Registered 28/01/2014· I/A 3
  10. Ceses/DimisionesPublished 21/06/2013· Registered 07/06/2013· I/A 2
  11. NombramientosPublished 21/06/2013· Registered 07/06/2013· I/A 2
  12. Modificaciones estatutariasPublished 21/06/2013· Registered 07/06/2013· I/A 2
  13. ConstituciónPublished 08/03/2013· Registered 26/02/2013· I/A 1
  14. NombramientosPublished 08/03/2013· Registered 26/02/2013· I/A 1

Changes

  1. 06/02/2014Cambio de domicilio social

    URB TORVISCAS-CENTRO COMERCIAL TERRANOVA PLAZA - (ADEJE)

  2. 06/02/2014Declaración de unipersonalidad

    PEÑA SAMPERE JOSE ANTONIO

  3. 06/02/2014Modificaciones estatutarias
  4. 21/06/2013Modificaciones estatutarias

Capital · events

  1. 08/03/2013Constitución
    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. 20/02/2019#5269538
    Cierre provisional hoja registral
    MARCODIEGO INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3264 , F 168, S 8, H TF 51440, I/A BAJA ( 7.02.19).
  2. 04/07/2014#2878699
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MARCODIEGO INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GARCIA GONZALEZ MANUEL. Ceses/Dimisiones. Adm. Unico: PEÑA SAMPERE JOSE ANTONIO. Nombramientos. Adm. Unico: GARCIA GONZALEZ MANUEL. Dat…
  3. 06/02/2014#2657723
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARCODIEGO INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PEÑA SAMPERE JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: CALDERA MARCO;RAVETTO DIEGO. Nombramientos. Adm. Unico: PEÑA SAMPERE JOSE ANTONIO. Modifica…
  4. 21/06/2013#2336987
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARCODIEGO INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: COVOLO DARIO. Nombramientos. Adm. Solid.: CALDERA MARCO;RAVETTO DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  5. 08/03/2013#2168497
    ConstituciónNombramientos
    MARCODIEGO INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.02.13. Objeto social: 1. Turismo, hostelería y restauración. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.…

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 2013

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 addressURB TORVISCAS-CENTRO COMERCIAL TERRANOVA PLAZA - (ADEJE), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province