MARELIQUID VANTGUARD SL

Hoja M702068

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 13 997,00 €
Incorporation :: 22/08/2019
Directors :: Erb Carr Jr Michael, Valdelomar Ruiz Ramon Sebastian

Legal information

Legal information for MARELIQUID VANTGUARD SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital13 997,00 €

Incorporation date22/08/2019

StatusVigente

Activity

MARELIQUID VANTGUARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 August 2019. The Spanish commercial register has published 10 filings for this company, from 22 August 2019 to 1 December 2022, across 7 distinct types of filing. Its registered share capital is 13 997,00 €.

Corporate purpose

El arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor.

Directors and representatives

Directors

Current

Erb Carr Jr Michael
Administrador Solidario
Since 24/11/2022
Valdelomar Ruiz Ramon Sebastian
Administrador Solidario
Since 24/11/2022

Former

VANTGUARD BRANDS HOLDING SL
Administrador Único
Ceased on 24/11/2022

Authorised representatives

Current

Morodo Alcala Galiano Maria Gabriela
Apoderado
Since 25/11/2019

Former

Morodo Alcala Galiano Asis
Representante
Ceased on 24/11/2022

Directors network map

4 nodes Person Company

Cap table · shareholdings

GLOBAL PREMIUM BRANDS SA100 %
Legal entity · since 22/08/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

GLOBAL PREMIUM BRANDS SA100 %

Legal entity · since 22/08/2019

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/Dimisiones Published 01/12/2022· Registered 24/11/2022· I/A 6
Nombramientos Published 01/12/2022· Registered 24/11/2022· I/A 6
Cambio de domicilio social Published 17/02/2021· Registered 10/02/2021· I/A 5
Ampliación de capital Published 06/07/2020· Registered 29/06/2020· I/A 3
Nombramientos Published 02/12/2019· Registered 25/11/2019· I/A 2
Constitución Published 22/08/2019· Registered 14/08/2019· I/A 1
Declaración de unipersonalidad Published 22/08/2019· Registered 14/08/2019· I/A 1
Nombramientos Published 22/08/2019· Registered 14/08/2019· I/A 1

Capital · events

06/07/2020Ampliación de capital
Resulting capital: 13 997,00 € (+10 997,00 €)
22/08/2019Constitución
Initial capital: 3 000,00 €

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)

01/12/2022#7272504

Ceses/DimisionesNombramientosCambio de identidad del socio único

MARELIQUID VANTGUARD SL. Sociedad unipersonal. Cambio de identidad del socio único: BROWN-FORMAN SPAIN SLU. Ceses/Dimisiones. Adm. Unico: VANTGUARD BRANDS HOLDING SL. Representan: MORODO ALCALA GALIANO ASIS. Nombramientos. Adm. Solid.: ERB CARR JR MI…

17/02/2021#6262777

Cambio de domicilio social

MARELIQUID VANTGUARD SL. Cambio de domicilio social. C/ MONTE ESQUINZA 24 - PISO 2º IZQUIERDA (MADRID). Datos registrales. T 39548 , F 125, S 8, H M 702068, I/A 5 (10.02.21).

17/12/2020#6171235

Cambio de identidad del socio único

MARELIQUID VANTGUARD SL. Sociedad unipersonal. Cambio de identidad del socio único: VANTGUARD BRANDS HOLDING SL. Datos registrales. T 39548 , F 125, S 8, H M 702068, I/A 4 (10.12.20).

06/07/2020#5931518

Ampliación de capital

MARELIQUID VANTGUARD SL. Ampliación de capital. Capital: 10.997,00 Euros. Resultante Suscrito: 13.997,00 Euros. Datos registrales. T 39548 , F 124, S 8, H M 702068, I/A 3 (29.06.20).

02/12/2019#5685845

Nombramientos

MARELIQUID VANTGUARD SL. Nombramientos. Apoderado: MORODO ALCALA GALIANO MARIA GABRIELA. Datos registrales. T 39548 , F 122, S 8, H M 702068, I/A 2 (25.11.19).

22/08/2019#5554419

ConstituciónDeclaración de unipersonalidadNombramientos

MARELIQUID VANTGUARD SL. Constitución. Comienzo de operaciones: 27.06.19. Objeto social: El arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor. Domicilio: C/ SANTA ENGRACIA, Nº 4, PL…

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 2019

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/ MONTE ESQUINZA 24 - PISO 2º IZQUIERDA (MADRID), Madrid

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 — Madrid — are listed together, with their address.

Prospect this province