MARCOMAR S. XXI SL
Hoja PM65690· NIF B57660961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 019,50 €
- Incorporation :
- 13/05/2010
- Director :
- Martinez Barcenas David
Legal information
Legal information for MARCOMAR S. XXI SL
Activity
MARCOMAR S. XXI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 13 May 2010. The Spanish commercial register has published 9 filings for this company, from 13 May 2010 to 28 August 2012, across 5 distinct types of filing. Its registered share capital is 3 019,50 €.
Economic activity (CNAE)
4727
Corporate purpose
a).- Comercio al por mayor y por menor de frutas, verduras, carnes y productos cárnicos y todo tipo de pescado. b).- La explotación, compra, venta y el desarrollo, por cuenta propia o ajena de restaurantes, bares, heladería,cafeterías, pizzerías, hamburgueserías y establecimientos de comidas...
Directors and representatives
Directors
Current
- Martinez Barcenas DavidSince 07/03/2011Administrador Único
Former
- Marin Sanchez EstanislaoCeased on 13/08/2012Administrador Solidario
- Martinez Jimenez JoseCeased on 13/08/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/08/2012· Registered 13/08/2012· I/A 3
- NombramientosPublished 28/08/2012· Registered 13/08/2012· I/A 3
- Modificaciones estatutariasPublished 28/08/2012· Registered 13/08/2012· I/A 3
- Cambio de domicilio socialPublished 28/08/2012· Registered 13/08/2012· I/A 3
- Ceses/DimisionesPublished 17/03/2011· Registered 07/03/2011· I/A 2
- NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 2
- Modificaciones estatutariasPublished 17/03/2011· Registered 07/03/2011· I/A 2
- ConstituciónPublished 13/05/2010· Registered 05/05/2010· I/A 1
- NombramientosPublished 13/05/2010· Registered 05/05/2010· I/A 1
Changes
- 28/08/2012Cambio de domicilio social
C/ JUAN CRESPI 13 BAJOS (PALMA DE MALLORCA)
- 28/08/2012Modificaciones estatutarias
- 17/03/2011Modificaciones estatutarias
Capital · events
- 13/05/2010ConstituciónInitial capital: 3 019,50 €
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)
- 28/08/2012#1873861Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MARCOMAR S. XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ BARCENAS DAVID;MARTINEZ JIMENEZ JOSE;MARIN SANCHEZ ESTANISLAO. Nombramientos. Adm. Unico: MARTINEZ BARCENAS DAVID. Modificaciones estatutarias. Cambio del Organo de A… - 17/03/2011#1124980Ceses/DimisionesNombramientosModificaciones estatutarias
MARCOMAR S. XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ JIMENEZ JOSE. Nombramientos. Adm. Solid.: MARTINEZ JIMENEZ JOSE;MARIN SANCHEZ ESTANISLAO;MARTINEZ BARCENAS DAVID. Modificaciones estatutarias. Cambio del Organo de Adm… - 13/05/2010#717301ConstituciónNombramientos
MARCOMAR S. XXI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.03.10. Objeto social: a).- Comercio al por mayor y por menor de frutas, verduras, carnes y productos cárnicos y todo tipo de pescado. b).- La explotación, compra, v…
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 2010
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 — CNAE 4727 — are listed together.