MARCUATRO SA
Hoja SG1326
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Chicharro Bravo, Ignacio Maria, Monne Cervera, Maria Fontcalda, Martinez-Seara Monne, David
Legal information
Legal information for MARCUATRO SA
Activity
MARCUATRO SA is a Sociedad Anónima (SA) with its registered office in Segovia, Castilla y León. The Spanish commercial register has published 4 filings for this company, from 3 July 2012 to 5 September 2013, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Chicharro Bravo, Ignacio MariaSince 23/08/2013Administrador Solidario
- Monne Cervera, Maria FontcaldaSince 23/08/2013Administrador Solidario
- Martinez-Seara Monne, DavidSince 19/06/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2013· Registered 23/08/2013· I/A 8
- NombramientosPublished 05/09/2013· Registered 23/08/2013· I/A 8
- Ceses/DimisionesPublished 03/07/2012· Registered 19/06/2012· I/A 7
- NombramientosPublished 03/07/2012· Registered 19/06/2012· I/A 7
Timeline (BORME)
- 05/09/2013#2440998Ceses/DimisionesNombramientos
MARCUATRO SA. Ceses/Dimisiones. Adm. Solid.: CHICHARRO BRAVO IGNACIO MARIA;MONNE CERVERA MARIA FONTCALDA. Nombramientos. Adm. Solid.: CHICHARRO BRAVO, IGNACIO MARIA;MONNE CERVERA, MARIA FONTCALDA. Datos registrales. T 60 , F 143, S 8, H SG 1326, I/A … - 03/07/2012#1798659Ceses/DimisionesNombramientos
MARCUATRO SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ-SEARA MONNE DAVID. Nombramientos. Adm. Solid.: MARTINEZ-SEARA MONNE, DAVID. Datos registrales. T 60 , F 143, S 8, H SG 1326, I/A 7 (19.06.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.