MARGO MARKETS ADVISORS SL

Hoja VA27911· NIF B47748892

Struck off · 26/12/2024Valladolid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2016

Legal information

Legal information for MARGO MARKETS ADVISORS SL

NIF
Hoja registral
IRUS1000108630045
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2016
LocalityValladolid
Register referenceTomo 1492 · Folio 170 · Hoja VA27911
StatusLiquidada

Activity

MARGO MARKETS ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 26 January 2016. The Spanish commercial register has published 8 filings for this company, from 26 January 2016 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial, importación y exportación. 3.- Actividades inmobiliarias. Etc.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 3
  2. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 3
  3. DisoluciónPublished 26/12/2024· Registered 18/12/2024· I/A 3
  4. ExtinciónPublished 26/12/2024· Registered 18/12/2024· I/A 3
  5. Ceses/DimisionesPublished 27/05/2016· Registered 20/05/2016· I/A 2
  6. NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 2
  7. ConstituciónPublished 26/01/2016· Registered 19/01/2016· I/A 1
  8. NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 1

Changes

  1. 26/12/2024Disolución
  2. 26/12/2024Extinción

Capital · events

  1. 26/01/2016Constitución
    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)

  1. 26/12/2024#8419472
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARGO MARKETS ADVISORS SL. Ceses/Dimisiones. Adm. Unico: LARGO MARTIN MARIA DE LAS MERCEDES. Nombramientos. Liquidador: LARGO MARTIN MARIA DE LAS MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H VA 27911, I/A 3 (18.12.24).
  2. 27/05/2016#3875671
    Ceses/DimisionesNombramientos
    MARGO MARKETS ADVISORS SL. Ceses/Dimisiones. Adm. Solid.: LARGO MARTIN MARIA DE LAS MERCEDES;MARTIN LARGO ADRIANA MARIA;MARTIN LARGO RODRIGO. Nombramientos. Adm. Unico: LARGO MARTIN MARIA DE LAS MERCEDES. Otros conceptos: Cambio del Organo de Adminis…
  3. 26/01/2016#3681532
    ConstituciónNombramientos
    MARGO MARKETS ADVISORS SL. Constitución. Comienzo de operaciones: 5.01.16. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial, importación y exportación. 3.- Actividades in…

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 2016

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 addressPASEO DE ZORRILLA 48 6º D (VALLADOLID), Valladolid
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector