MARCONS SOCIEDAD LIMITADA
Hoja T4663· NIF B43119551
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Gervas Manuel
Legal information
Legal information for MARCONS SOCIEDAD LIMITADA
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
- Martin Gervas ManuelSince 12/04/2012Administrador Único
Former
- Martin Rodriguez ManuelCeased on 12/04/2012Administrador Solidario
Authorised representatives
Current
- Martin Teruel MariaSince 30/07/2021Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/11/2021· Registered 18/11/2021· I/A 13
- NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 12
- Ceses/DimisionesPublished 25/04/2012· Registered 12/04/2012· I/A 11
- NombramientosPublished 25/04/2012· Registered 12/04/2012· I/A 11
- Modificaciones estatutariasPublished 25/04/2012· Registered 12/04/2012· I/A 11
Changes
- 25/11/2021Cambio de domicilio social
C/ ANDORRA 13 - CASA 4 (CUNIT)
- 25/04/2012Modificaciones estatutarias
Timeline (BORME)
- 25/11/2021#6699472Cambio 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).
- 06/08/2021#6560695Nombramientos
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).
- 25/04/2012#1700684Ceses/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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.