MARCOGALEA S.L
Hoja B566238· NIF B16686289
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 53 500,00 €
- Incorporation :
- 19/07/2021
- Directors :
- Galeano Martinez Sandra, Marcos Gimenez Luis
Legal information
Legal information for MARCOGALEA S.L
Activity
MARCOGALEA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 19 July 2021. The Spanish commercial register has published 6 filings for this company, from 19 July 2021 to 10 January 2024, across 5 distinct types of filing. Its registered share capital is 53 500,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
ACTIVIDAD PRINCIPAL: 8690 / OTRAS ACTIVIDADES SANITARIAS. OTRAS ACTIVIDADES: 8559 / OTRA EDUCACION. 7490 / OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS.
Directors and representatives
Directors
Current
- Galeano Martinez SandraSince 02/01/2024Administrador Solidario
- Marcos Gimenez LuisSince 12/07/2021Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/01/2024· Registered 02/01/2024· I/A 3
- NombramientosPublished 10/01/2024· Registered 02/01/2024· I/A 3
- Cambio de domicilio socialPublished 10/01/2024· Registered 02/01/2024· I/A 3
- Ampliación de capitalPublished 02/12/2022· Registered 24/11/2022· I/A 2
- ConstituciónPublished 19/07/2021· Registered 12/07/2021· I/A 1
- NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 1
Changes
- 10/01/2024Cambio de domicilio social
CL DE LA CREU PORTAL NUM.14 ESC.A LOCAL UNO (SANT ANDREU DE LA BARCA)
Capital · events
- 02/12/2022Ampliación de capitalResulting capital: 53 500,00 € (+50 500,00 €)
- 19/07/2021ConstituciónInitial 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)
- 10/01/2024#7868353RevocacionesNombramientosCambio de domicilio social
MARCOGALEA S.L. Revocaciones. ADM.UNICO: MARCOS GIMENEZ LUIS. Nombramientos. ADM.SOLIDAR.: GALEANO MARTINEZ SANDRA;MARCOS GIMENEZ LUIS. Cambio de domicilio social. CL DE LA CREU PORTAL NUM.14 ESC.A LOCAL UNO (SANT ANDREU DE LA BARCA). Datos registral… - 02/12/2022#7274640Ampliación de capital
MARCOGALEA S.L. Ampliación de capital. Capital: 50.500,00 Euros. Resultante Suscrito: 53.500,00 Euros. Otros conceptos: CONSTANCIA DE LA PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 47914 , F 65, S 8, H B 566238, I/A 2 (24.11.22).
- 19/07/2021#6530769ConstituciónNombramientos
MARCOGALEA S.L. Constitución. Comienzo de operaciones: 9.07.21. Objeto social: ACTIVIDAD PRINCIPAL: 8690 / OTRAS ACTIVIDADES SANITARIAS. OTRAS ACTIVIDADES: 8559 / OTRA EDUCACION. 7490 / OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS. Domicil…
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 2021
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 — Otras actividades sanitarias — are listed together.