MARCOGLOBAL BUSINESS S.L
Hoja B524468· NIF B67289546
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 272 800,00 €
- Incorporation :
- 17/10/2018
- Director :
- Acebal Doorly Jose Antonio
Legal information
Legal information for MARCOGLOBAL BUSINESS S.L
Activity
MARCOGLOBAL BUSINESS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 17 October 2018. The Spanish commercial register has published 11 filings for this company, from 17 October 2018 to 28 June 2022, across 6 distinct types of filing. Its registered share capital is 272 800,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS RELACIONADOS EN EL AMBITO DE LA SALUD DENTAL.
Directors and representatives
Directors
Current
- Acebal Doorly Jose AntonioSince 05/10/2021Administrador Único
Former
- Pratdepadua Ayter Maria MercedesCeased on 05/10/2021Administrador Único
- Garcia Pastrana Maria ElenaCeased on 22/11/2018Administrador Único
Authorised representatives
Current
- Sanchez Acebal RaquelSince 23/11/2021Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 28/06/2022· Registered 20/06/2022· I/A 6
- NombramientosPublished 01/12/2021· Registered 23/11/2021· I/A 5
- RevocacionesPublished 14/10/2021· Registered 05/10/2021· I/A 3
- NombramientosPublished 14/10/2021· Registered 05/10/2021· I/A 3
- RevocacionesPublished 30/11/2018· Registered 22/11/2018· I/A 2
- NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 2
- Cambio de domicilio socialPublished 30/11/2018· Registered 22/11/2018· I/A 2
- Cambio de objeto socialPublished 30/11/2018· Registered 22/11/2018· I/A 2
- ConstituciónPublished 17/10/2018· Registered 08/10/2018· I/A 1
- NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 1
Changes
- 30/11/2018Cambio de domicilio social
CL GIRONA Num.75 (GRANOLLERS)
- 30/11/2018Cambio de objeto social
LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS RELACIONADOS EN EL AMBITO DE LA SALUD DENTAL.
Capital · events
- 28/06/2022Ampliación de capitalResulting capital: 272 800,00 € (+269 790,00 €)
- 17/10/2018ConstituciónInitial capital: 3 010,00 €
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)
- 28/06/2022#7046955Ampliación de capital
MARCOGLOBAL BUSINESS S.L. Ampliación de capital. Capital: 269.790,00 Euros. Resultante Suscrito: 272.800,00 Euros. Datos registrales. T 46579 , F 220, S 8, H B 524468, I/A 6 (20.06.22).
- 01/12/2021#6706121Nombramientos
MARCOGLOBAL BUSINESS S.L. Nombramientos. APODERAD.SOL: SANCHEZ ACEBAL RAQUEL. Datos registrales. T 46579 , F 220, S 8, H B 524468, I/A 5 (23.11.21).
- 10/11/2021#6673553
MARCOGLOBAL BUSINESS S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: JOSE ANTONIO ACEBAL DOORLY. Datos registrales. T 46579 , F 220, S 8, H B 524468, I/A 4 ( 2.11.21).
- 14/10/2021#6637823RevocacionesNombramientos
MARCOGLOBAL BUSINESS S.L. Revocaciones. ADM.UNICO: PRATDEPADUA AYTER MARIA MERCEDES. Nombramientos. ADM.UNICO: ACEBAL DOORLY JOSE ANTONIO. Datos registrales. T 46579 , F 219, S 8, H B 524468, I/A 3 ( 5.10.21).
- 30/11/2018#5154207RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
MARCOGLOBAL BUSINESS S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: PRATDEPADUA AYTER MARIA MERCEDES. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIA UNICA: MARIA MERCEDES PRATDEPADUA AYTER. Cambio de domi… - 17/10/2018#5087591ConstituciónNombramientos
MARCOGLOBAL BUSINESS S.L. Constitución. Comienzo de operaciones: 21.09.18. Objeto social: COMPRAVENTA, ADQUISICION, TENENCIA, ENAJENACIONACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE C…
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 2018
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 — Actividades odontológicas — are listed together.