MARCOS MODA SL

Hoja OR5953· NIF B32233595

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sousa Tesouro Francisco Javier

Legal information

Legal information for MARCOS MODA SL

NIF
Hoja registral
IRUS1000034350963
Legal formSociedad Limitada (SL)
LocalityOurense
Register referenceTomo 445 · Folio 36 · Hoja OR5953
StatusVigente

Activity

MARCOS MODA SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 13 filings for this company, from 16 April 2010 to 22 July 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MARCOS MODA SLSousa Tesouro Francisco JavierSousa Tesouro Franci…PINTOS CARBALLA SLPINTOS CARBALLA SLORLANDO FRAGA DIAS SLORLANDO FRAGA DIAS SLPINTOS CARBALLA SLPINTOS CARBALLA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MARCOS MODA SLSousa Tesouro Francisco JavierSousa Tesouro Franci…GRUPO 3 FASHION SL EN LIQUIDACIONGRUPO 3 FASHION SL E…ORLANDO FRAGA DIAS SLORLANDO FRAGA DIAS SL

Beneficial owner (UBO)

Sousa Tesouro Francisco Javier100 %

Individual · ultimate beneficial owner · since 15/02/2012

Beneficial owner network map

4 nodes Person Company
MARCOS MODA SLSousa Tesouro Francisco JavierSousa Tesouro Franci…GRUPO 3 FASHION SL EN LIQUIDACIONGRUPO 3 FASHION SL E…ORLANDO FRAGA DIAS SLORLANDO FRAGA DIAS SL

Registered actos

  1. Cierre provisional hoja registralPublished 22/07/2014
  2. Crédito incobrablePublished 29/05/2012
  3. Ceses/DimisionesPublished 15/02/2012· Registered 03/02/2012· I/A 8
  4. NombramientosPublished 15/02/2012· Registered 03/02/2012· I/A 8
  5. Cambio de identidad del socio únicoPublished 15/02/2012· Registered 03/02/2012· I/A 8
  6. NombramientosPublished 22/03/2011· Registered 07/03/2011· I/A 7
  7. Ceses/DimisionesPublished 22/03/2011· Registered 07/03/2011· I/A 6
  8. NombramientosPublished 22/03/2011· Registered 07/03/2011· I/A 6
  9. Modificaciones estatutariasPublished 22/03/2011· Registered 07/03/2011· I/A 6
  10. Ceses/DimisionesPublished 25/02/2011· Registered 07/02/2011· I/A 5
  11. NombramientosPublished 25/02/2011· Registered 07/02/2011· I/A 5
  12. Modificaciones estatutariasPublished 25/02/2011· Registered 07/02/2011· I/A 5
  13. NombramientosPublished 16/04/2010· Registered 23/03/2010· I/A 4

Changes

  1. 22/03/2011Modificaciones estatutarias
  2. 25/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2014#2902701
    Cierre provisional hoja registral
    MARCOS MODA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 445 , F 36, S 8, H OR 5953, I/A A N ( 8.07.14).
  2. 29/05/2012#1745564
    Crédito incobrable
    MARCOS MODA SL. Crédito incobrable. Datos registrales. T 445 , F 36, S 8, H OR 5953, I/A A (14.05.12).
  3. 15/02/2012#1594132
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MARCOS MODA SL. Sociedad unipersonal. Cambio de identidad del socio único: SOUSA TESOURO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GODOY LAURA. Nombramientos. Adm. Unico: SOUSA TESOURO FRANCISCO JAVIER. Datos registrales. T 445 , F 36…
  4. 22/03/2011#1133746
    Nombramientos
    MARCOS MODA SL. Nombramientos. Apo.Sol.: RODRIGUEZ GODOY MARCOS ANTONIO;RODRIGUEZ GODOY PATRICIA. Datos registrales. T 445 , F 35, S 8, H OR 5953, I/A 7 ( 7.03.11).
  5. 22/03/2011#1133745
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARCOS MODA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GODOY MARCOS ANTONIO;RODRIGUEZ GODOY PATRICIA. Nombramientos. Adm. Unico: RODRIGUEZ GODOY LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  6. 25/02/2011#1092352
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARCOS MODA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ EIRO CANDIDO. Nombramientos. Adm. Solid.: RODRIGUEZ GODOY MARCOS ANTONIO;RODRIGUEZ GODOY PATRICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
  7. 16/04/2010#678405
    Nombramientos
    MARCOS MODA SL. Nombramientos. Apoderado: NIETO GODOY NATALIA. Datos registrales. T 445 , F 34, S 8, H OR 5953, I/A 4 (23.03.10).

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 addressRúa Benito Vicetto, número 8-bajo., OURENSE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.

Prospect this province