MARCUFRESCO SOCIEDAD LIMITADA

Hoja AB22432

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
30/01/2012
Director :
Cuenca Martinez Juventino

Legal information

Legal information for MARCUFRESCO SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date30/01/2012
Register referenceTomo 913 · Folio 170 · Hoja AB22432
StatusVigente

Activity

MARCUFRESCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 30 January 2012. The Spanish commercial register has published 5 filings for this company, from 30 January 2012 to 10 February 2016, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

la explotación de negocios de venta mayor y menor de toda clase de productos agroalimentarios. La compraventa, comercio mayor y menor, transformacióny representación de toda clase de productos relacionados con la industria de la alimentación, toda clase de bebidas y productos agroalimentarios, taba.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MARCUFRESCO SOCIEDAD …Cuenca Martinez JuventinoCuenca Martinez Juve…CHAMPIÑONES CUMAR SOCIEDAD LIMITADACHAMPIÑONES CUMAR SO…NANGABA2021 SOCIEDAD LIMITADANANGABA2021 SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARCUFRESCO SOCIEDAD …Cuenca Martinez JuventinoCuenca Martinez Juve…CHAMPIÑONES CUMAR SOCIEDAD LIMITADACHAMPIÑONES CUMAR SO…

Beneficial owner (UBO)

Cuenca Martinez Juventino100 %

Individual · ultimate beneficial owner · since 10/02/2016

Beneficial owner network map

3 nodes Person Company
MARCUFRESCO SOCIEDAD …Cuenca Martinez JuventinoCuenca Martinez Juve…CHAMPIÑONES CUMAR SOCIEDAD LIMITADACHAMPIÑONES CUMAR SO…

Registered actos

  1. Declaración de unipersonalidadPublished 10/02/2016· Registered 03/02/2016· I/A 3
  2. Ceses/DimisionesPublished 25/01/2016· Registered 18/01/2016· I/A 2
  3. NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 2
  4. ConstituciónPublished 30/01/2012· Registered 19/01/2012· I/A 1
  5. NombramientosPublished 30/01/2012· Registered 19/01/2012· I/A 1

Capital · events

  1. 30/01/2012Constitución
    Initial capital: 60 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/02/2016#3707007
    Declaración de unipersonalidad
    MARCUFRESCO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CUENCA MARTINEZ JUVENTINO. Datos registrales. T 913, L 677, F 170, S 8, H AB 22432, I/A 3 ( 3.02.16).
  2. 25/01/2016#3676751
    Ceses/DimisionesNombramientos
    MARCUFRESCO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CUENCA MARTINEZ JUVENTINO;CUENCA MARTINEZ AMADEO. Nombramientos. Adm. Unico: CUENCA MARTINEZ JUVENTINO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A
  3. 30/01/2012#1561927
    ConstituciónNombramientos
    MARCUFRESCO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.01.12. Objeto social: la explotación de negocios de venta mayor y menor de toda clase de productos agroalimentarios. La compraventa, comercio mayor y menor, transformacióny repre

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· Incorporated 2012

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 addressC/ MARIA ISBERT 3 (VILLAMALEA), Albacete
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 — Albacete — are listed together, with their address.