MARCONS SOCIEDAD LIMITADA

Hoja T4663· NIF B43119551

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Gervas Manuel

Legal information

Legal information for MARCONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000106393778
Legal formSociedad Limitada (SL)
Register referenceTomo 849 · Folio 33 · Hoja T4663
StatusVigente

Activity

MARCONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 25 April 2012 to 25 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
MARCONS SOCIEDAD LIMI…Martin Gervas ManuelMartin Gervas ManuelOBRAS MARTIMAR 2 SOCIEDAD LIMITADAOBRAS MARTIMAR 2 SOC…PROMOTORA LLARS DE LA COSTA SOCIEDAD LIMITADAPROMOTORA LLARS DE L…SEGUR NOVA-69 SOCIEDAD LIMITADASEGUR NOVA-69 SOCIED…PROMOTORA MIPAL 2.004 SOCIEDAD LIMITADAPROMOTORA MIPAL 2.00…

Registered actos

  1. Cambio de domicilio socialPublished 25/11/2021· Registered 18/11/2021· I/A 13
  2. NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 12
  3. Ceses/DimisionesPublished 25/04/2012· Registered 12/04/2012· I/A 11
  4. NombramientosPublished 25/04/2012· Registered 12/04/2012· I/A 11
  5. Modificaciones estatutariasPublished 25/04/2012· Registered 12/04/2012· I/A 11

Changes

  1. 25/11/2021Cambio de domicilio social

    C/ ANDORRA 13 - CASA 4 (CUNIT)

  2. 25/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2021#6699472
    Cambio de domicilio social
    MARCONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANDORRA 13 - CASA 4 (CUNIT). Datos registrales. T 849 , F 33, S 8, H T 4663, I/A 13 (18.11.21).
  2. 06/08/2021#6560695
    Nombramientos
    MARCONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN TERUEL MARIA. Datos registrales. T 849 , F 32, S 8, H T 4663, I/A 12 (30.07.21).
  3. 25/04/2012#1700684
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARCONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTIN RODRIGUEZ MANUEL;MARTIN GERVAS MANUEL. Nombramientos. Adm. Unico: MARTIN GERVAS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad

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/ ANDORRA 13 - CASA 4 (CUNIT), Tarragona
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 4101 — are listed together.