MARENKA STORE SL
Hoja M590398· NIF B87128666
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2014
Legal information
Legal information for MARENKA STORE SL
Activity
MARENKA STORE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 November 2014. The Spanish commercial register has published 8 filings for this company, from 21 November 2014 to 11 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Importación y exportación, fabricación de artículos de joyería, bisutería y similares y venta al publico.
Directors and representatives
Directors
Former
- Castillo Ferrer GustavoCeased on 29/11/2019Liquidador
Authorised representatives
Former
- Gonzalez Cheda Themis-GuadalupeCeased on 29/11/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2019· Registered 29/11/2019· I/A 3
- NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 3
- DisoluciónPublished 11/12/2019· Registered 29/11/2019· I/A 3
- ExtinciónPublished 11/12/2019· Registered 29/11/2019· I/A 3
- NombramientosPublished 27/11/2014· Registered 17/11/2014· I/A 2
- ConstituciónPublished 21/11/2014· Registered 13/11/2014· I/A 1
- Declaración de unipersonalidadPublished 21/11/2014· Registered 13/11/2014· I/A 1
- NombramientosPublished 21/11/2014· Registered 13/11/2014· I/A 1
Changes
- 11/12/2019Disolución
- 11/12/2019Extinción
- 21/11/2014Declaración de unipersonalidad
CASTILLO FERRER GUSTAVO
Capital · events
- 21/11/2014ConstituciónInitial 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)
- 11/12/2019#5696317Ceses/DimisionesNombramientosDisoluciónExtinción
MARENKA STORE SL. Ceses/Dimisiones. Adm. Unico: CASTILLO FERRER GUSTAVO. Nombramientos. Liquidador: CASTILLO FERRER GUSTAVO. Disolución. Otras Causas. Extinción. Datos registrales. T 32799 , F 131, S 8, H M 590398, I/A 3 (29.11.19).
- 27/11/2014#3084269Nombramientos
MARENKA STORE SL. Nombramientos. Apoderado: GONZALEZ CHEDA THEMIS-GUADALUPE. Datos registrales. T 32799 , F 130, S 8, H M 590398, I/A 2 (17.11.14).
- 21/11/2014#3075917ConstituciónDeclaración de unipersonalidadNombramientos
MARENKA STORE SL. Constitución. Comienzo de operaciones: 23.10.14. Objeto social: Importación y exportación, fabricación de artículos de joyería, bisutería y similares y venta al publico. Domicilio: C/ DUQUE DE SESTO 39 - 1 BAJO IZQUIERDA (MADRID). C…
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 2014
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 — Madrid — are listed together, with their address.