MARIOLENSIS SOCIEDAD LIMITADA
Hoja V144542· NIF B98361579
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 01/07/2011
- Director :
- Silvestre Borrego Ignacio
- Former name :
- SPECIAL MARKETING AND TACTICS SOCIEDAD LIMITADA
Legal information
Legal information for MARIOLENSIS SOCIEDAD LIMITADA
Activity
MARIOLENSIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 1 July 2011. The Spanish commercial register has published 6 filings for this company, from 29 July 2011 to 5 January 2018, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier nat.
Directors and representatives
Directors
Current
- Silvestre Borrego IgnacioSince 19/07/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ignacio Silvestre Borrego100 %
Individual · ultimate beneficial owner · since 29/07/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/01/2018· Registered 28/12/2017· I/A 2
- Cambio de denominación socialPublished 05/01/2018· Registered 28/12/2017· I/A 2
- Cambio de domicilio socialPublished 05/01/2018· Registered 28/12/2017· I/A 2
- ConstituciónPublished 29/07/2011· Registered 19/07/2011· I/A 1
- Declaración de unipersonalidadPublished 29/07/2011· Registered 19/07/2011· I/A 1
- NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 1
Changes
- 05/01/2018Cambio de domicilio social
PLAZA RACO DE CAPITO 3 - 46880 (BOCAIRENT)
- 05/01/2018Modificaciones estatutarias
- 29/07/2011Declaración de unipersonalidad
IGNACIO SILVESTRE BORREGO
Capital · events
- 29/07/2011ConstituciónInitial capital: 20 000,00 €
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)
- 05/01/2018#10517496
Company name: SPECIAL MARKETING AND TACTICS SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialSPECIAL MARKETING AND TACTICS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 4º.-La Sociedad tiene su domicilio en 46.880.-Bocairent, Valencia, Plaza Racó de Capito número tres. El órgano de administración será c… - 29/07/2011#1321034
Company name: SPECIAL MARKETING AND TACTICS SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosSPECIAL MARKETING AND TACTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de …
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 2011
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
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.