MARCOM PLUS SA
Hoja M39345· NIF A80256787
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MARCOM PLUS SA
Activity
MARCOM PLUS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 27 February 2009 to 23 September 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Dominguez Hernandez AlbertoCeased on 16/09/2015Administrador Único
- Dominguez Escoda AlbertoCeased on 01/06/2011Consejero
- Escoda Barcelo Maria TeresaCeased on 01/06/2011Consejero
- Dominguez Escoda MartaCeased on 01/06/2011Consejero
Directors network map
Registered actos
Changes
- 23/09/2015Extinción
- 10/06/2011Modificaciones estatutarias
Timeline (BORME)
- 23/09/2015#3510859Extinción
MARCOM PLUS SA. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE LA HOJA SOCIAL. Situación concursal. Procedimiento concursal 830/2014. FIRME: Si, Fecha de resolución 13/07/2015. Auto de conclusión del concurso. Insuficiencia de la masa activa. J… - 10/08/2015#3457947Situación concursal
MARCOM PLUS SA. Situación concursal. Procedimiento concursal 830/2014. FIRME: Si, Fecha de resolución 26/03/2015. Auto de declaración de concurso. Voluntario. Juzgado: num. 8 JUZGADO DE LO MERCANTIL DE MADRID. Juez: FRANCISCO DE BORJA VILLENA CORTES.… - 22/04/2015#3292241Situación concursal
MARCOM PLUS SA. Situación concursal. Procedimiento concursal 830/2014. FIRME: No, Fecha de resolución 26/03/2015. Auto de declaración de concurso. Voluntario. Juzgado: num. 8 JUZGADO DE LO MERCANTIL DE MADRID. Juez: FRANCISCO DE BORJA VILLENA CORTES.… - 10/06/2011#1254529Ceses/DimisionesNombramientosModificaciones estatutarias
MARCOM PLUS SA. Ceses/Dimisiones. Consejero: DOMINGUEZ HERNANDEZ ALBERTO;ESCODA BARCELO MARIA TERESA;DOMINGUEZ ESCODA MARTA;DOMINGUEZ ESCODA ALBERTO. Presidente: DOMINGUEZ HERNANDEZ ALBERTO. Cons.Del.Sol: DOMINGUEZ HERNANDEZ ALBERTO. Secretario: DOMI… - 27/02/2009#95218Ceses/DimisionesNombramientos
MARCOM PLUS SA. Ceses/Dimisiones. Secretario: DOMINGUEZ ESCODA MARTA. Cons.Del.Sol: DOMINGUEZ ESCODA MARTA. Nombramientos. Secretario: DOMINGUEZ ESCODA ALBERTO. Cons.Del.Sol: DOMINGUEZ ESCODA ALBERTO. Datos registrales. T 15912 , F 35, S 8, H M 39345…
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
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 — Madrid — are listed together, with their address.