MARCOSAN 84 SL

Hoja PO35594· NIF B36941748

VigentePontevedra
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Varela Oscar

Legal information

Legal information for MARCOSAN 84 SL

NIF
Hoja registral
IRUS1000097398689
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 2995 · Folio 151 · Hoja PO35594
StatusVigente

Activity

MARCOSAN 84 SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 15 filings for this company, from 26 May 2009 to 28 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/04/2025· Registered 16/04/2025· I/A 8
  2. NombramientosPublished 28/04/2025· Registered 16/04/2025· I/A 8
  3. Ceses/DimisionesPublished 30/01/2017· Registered 20/01/2017· I/A 6
  4. NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 6
  5. Ampliacion del objeto socialPublished 30/01/2017· Registered 20/01/2017· I/A 6
  6. Ceses/DimisionesPublished 13/09/2012· Registered 03/09/2012· I/A 5
  7. NombramientosPublished 13/09/2012· Registered 03/09/2012· I/A 5
  8. Modificaciones estatutariasPublished 13/09/2012· Registered 03/09/2012· I/A 5
  9. Cambio de domicilio socialPublished 13/09/2012· Registered 03/09/2012· I/A 5
  10. NombramientosPublished 26/05/2009· Registered 12/05/2009· I/A 4
  11. Ceses/DimisionesPublished 26/05/2009· Registered 12/05/2009· I/A 3
  12. NombramientosPublished 26/05/2009· Registered 12/05/2009· I/A 3
  13. Modificaciones estatutariasPublished 26/05/2009· Registered 12/05/2009· I/A 3
  14. Cambio de domicilio socialPublished 26/05/2009· Registered 12/05/2009· I/A 3
  15. Cambio de domicilio socialPublished 26/05/2009· Registered 12/05/2009· I/A 2

Changes

  1. 30/01/2017Ampliación del objeto social

    la intermediación del comercio de productos diversos.

  2. 13/09/2012Cambio de domicilio social

    CMNO CAMIÑO DA SILVEIRA 17 - CORUXO (VIGO)

  3. 13/09/2012Modificaciones estatutarias
  4. 26/05/2009Cambio de domicilio social

    AVDA BALAIDOS 13 BAJO (VIGO)

  5. 26/05/2009Cambio de domicilio social

    C/ GARCIA BARBON 82 4º C (VIGO)

  6. 26/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2025#8610493
    Ceses/DimisionesNombramientos
    MARCOSAN 84 SL. Ceses/Dimisiones. Adm. Unico: BARROS PEREIRA EDUARDO-MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ VARELA OSCAR. Datos registrales. S 8 , H PO 35594, I/A 8 (16.04.25).
  2. 30/01/2017#4219172
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MARCOSAN 84 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CAYAZZO JOSE LUIS. Nombramientos. Adm. Unico: BARROS PEREIRA EDUARDO-MIGUEL. Ampliacion del objeto social. la intermediación del comercio de productos diversos. Datos registrales. T 2995, L 2995
  3. 13/09/2012#1892921
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARCOSAN 84 SL. Ceses/Dimisiones. Adm. Mancom.: MELLA ALONSO MARIA-ISABEL;SEOANE RIOBO JESUS. Nombramientos. Adm. Unico: RODRIGUEZ CAYAZZO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm
  4. 26/05/2009#229319
    Nombramientos
    MARCOSAN 84 SL. Nombramientos. Apoderado: MELLA ALONSO MARIA-ISABEL. Datos registrales. T 2995, L 2995, F 151, S 8, H PO 35594, I/A 4 (12.05.09).
  5. 26/05/2009#229318
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARCOSAN 84 SL. Ceses/Dimisiones. Adm. Unico: SEOANE RIOBO JESUS. Nombramientos. Adm. Mancom.: SEOANE RIOBO JESUS;MELLA ALONSO MARIA-ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores manco
  6. 26/05/2009#229317
    Cambio de domicilio social
    MARCOSAN 84 SL. Cambio de domicilio social. AVDA BALAIDOS 13 BAJO (VIGO). Datos registrales. T 2995, L 2995, F 151, S 8, H PO 35594, I/A 2 (12.05.09).

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

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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

Powers in force held by a given apoderado (state their NIF or name).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressCMNO CAMIÑO DA SILVEIRA 17 - CORUXO (VIGO), Vigo, Pontevedra
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 — Intermediarios del comercio de productos diversos — are listed together.