filings.es

MARCOS INOX SA

Hoja S5469· NIF A39355466

ActiveCantabria
Registered address :
Activity :
Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Quintana Maria Encarnacion

Legal information

Legal information for MARCOS INOX SA

NIF
Hoja registral
IRUS1000121950447
Legal formSociedad Anónima (SA)
LocalityTorrelavega
Phone
Register referenceTomo 545 · Folio 204 · Hoja S5469
Former names
MARCOS INOX,S.A2009-09-30
MARCOS INOX S.A2016-10-05

Activity

Economic activity (CNAE)

2893 — Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 10
  2. Ceses/DimisionesPublished 23/12/2022· Registered 15/12/2022· I/A 9
  3. NombramientosPublished 23/12/2022· Registered 15/12/2022· I/A 9
  4. Modificaciones estatutariasPublished 23/12/2022· Registered 15/12/2022· I/A 9
  5. ReeleccionesPublished 29/01/2021· Registered 17/12/2020· I/A 8
  6. Ceses/DimisionesPublished 05/10/2016· Registered 27/09/2016· I/A 7
  7. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 7
  8. ReeleccionesPublished 30/09/2009· Registered 21/09/2009· I/A 5

Timeline (BORME)

  1. 14/06/2024#8126059
    Nombramientos
    MARCOS INOX SA. Nombramientos. Apoderado: CUESTA GARCIA ANTONIO. Datos registrales. S 8 , H S 5469, I/A 10 ( 7.06.24).
  2. 23/12/2022#7308720
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARCOS INOX SA. Ceses/Dimisiones. Adm. Solid.: GARCIA QUINTANA MARIA ENCARNACION;CUESTA GUTIERREZ ANTONIO. Nombramientos. Adm. Unico: GARCIA QUINTANA MARIA ENCARNACION. Modificaciones estatutarias. Modificado el artículo 19 de los estatutos sociales,…
  3. 29/01/2021#6231789
    Reelecciones
    MARCOS INOX SA. Reelecciones. Adm. Solid.: CUESTA GUTIERREZ ANTONIO. Datos registrales. T 545 , F 204, S 8, H S 5469, I/A 8 (17.12.20).
  4. 05/10/2016#4050716

    Company name: MARCOS INOX S.A

    Ceses/DimisionesNombramientos
    MARCOS INOX S.A. Ceses/Dimisiones. Adm. Solid.: CUESTA GUTIERREZ ANTONIO;GARCIA QUINTANA MARIA ENCARNACION. Nombramientos. Adm. Solid.: CUESTA GUTIERREZ ANTONIO;GARCIA QUINTANA MARIA ENCARNACION. Datos registrales. T 545 , F 204, S 8, H S 5469, I/A 7…
  5. 30/09/2009#403909

    Company name: MARCOS INOX,S.A

    Reelecciones
    MARCOS INOX,S.A. Reelecciones. Adm. Solid.: GARCIA ALONSO MIGUEL;MARCOS RUIZ FRODOLINA. Datos registrales. T 545 , F 204, S 8, H S 5469, I/A 5 (21.09.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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