MARCON SL

Hoja M47793· NIF B28244085

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Nieto Pareja Leandro

Legal information

Legal information for MARCON SL

NIF
Hoja registral
IRUS1000245791784
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 2706 · Folio 131 · Hoja M47793
StatusVigente

Activity

MARCON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 26 December 2011 to 18 January 2017, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARCON SLNieto Pareja LeandroNieto Pareja Leandro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARCON SLNieto Pareja LeandroNieto Pareja Leandro

Beneficial owner (UBO)

Nieto Pareja Leandro100 %

Individual · ultimate beneficial owner · since 18/01/2017

Beneficial owner network map

2 nodes Person Company
MARCON SLNieto Pareja LeandroNieto Pareja Leandro

Registered actos

  1. Declaración de unipersonalidadPublished 18/01/2017· Registered 10/01/2017· I/A 11
  2. Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 11
  3. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 11
  4. Ceses/DimisionesPublished 22/11/2016· Registered 15/11/2016· I/A 10
  5. NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 10
  6. Ceses/DimisionesPublished 19/05/2016· Registered 10/05/2016· I/A 9
  7. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 9
  8. Cambio de domicilio socialPublished 29/01/2015· Registered 20/01/2015· I/A 8
  9. Ceses/DimisionesPublished 26/12/2011· Registered 14/12/2011· I/A 7
  10. NombramientosPublished 26/12/2011· Registered 14/12/2011· I/A 7

Changes

  1. 18/01/2017Declaración de unipersonalidad

    NIETO PAREJA LEANDRO

  2. 29/01/2015Cambio de domicilio social

    C/ CARDENAL SILICEO 8 (MADRID)

Timeline (BORME)

  1. 18/01/2017#4197733
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MARCON SL. Declaración de unipersonalidad. Socio único: NIETO PAREJA LEANDRO. Ceses/Dimisiones. Consejero: NIETO PAREJA LEANDRO;MUIÑA PUERTAS ANTONIO;MUIÑA MERINO ANTONIO. Presidente: NIETO PAREJA LEANDRO. Secretario: MUIÑA MERINO ANTONIO. Con.Delega…
  2. 22/11/2016#4119557
    Ceses/DimisionesNombramientos
    MARCON SL. Ceses/Dimisiones. Consejero: NIETO NIETO LEANDRO. Presidente: NIETO PAREJA LEANDRO. Secretario: NIETO NIETO LEANDRO. Cons.Del.Man: MUIÑA PUERTAS ANTONIO;NIETO NIETO LEANDRO. Cons.Del.Sol: NIETO PAREJA LEANDRO;MUIÑA PUERTAS ANTONIO;NIETO NI…
  3. 19/05/2016#3861428
    Ceses/DimisionesNombramientos
    MARCON SL. Ceses/Dimisiones. Co.De.Ma.So: NIETO PAREJA LEANDRO. Cons.Del.Sol: NIETO NIETO LEANDRO;MUIÑA PUERTAS ANTONIO. Nombramientos. Cons.Del.Sol: NIETO PAREJA LEANDRO;MUIÑA PUERTAS ANTONIO;NIETO NIETO LEANDRO. Cons.Del.Man: NIETO PAREJA LEANDRO;M…
  4. 29/01/2015#3165781
    Cambio de domicilio social
    MARCON SL. Cambio de domicilio social. C/ CARDENAL SILICEO 8 (MADRID). Datos registrales. T 2706 , F 129, S 8, H M 47793, I/A 8 (20.01.15).
  5. 26/12/2011#1518923
    Ceses/DimisionesNombramientos
    MARCON SL. Ceses/Dimisiones. Co.De.Ma.So: NIETO PAREJA LEANDRO. Nombramientos. Co.De.Ma.So: NIETO PAREJA LEANDRO. Cons.Del.Sol: NIETO NIETO LEANDRO;MUIÑA PUERTAS ANTONIO. Datos registrales. T 2706 , F 129, S 8, H M 47793, I/A 7 (14.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARDENAL SILICEO 8 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.

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