MARION SA

Hoja B103531· NIF A07100753

Struck off · 19/01/2021Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
180 303,63 €

Legal information

Legal information for MARION SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital180 303,63 €
Register referenceTomo 26405 · Folio 213 · Hoja B103531
StatusBaja

Activity

MARION SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 4 January 2010 to 19 January 2021, across 6 distinct types of filing. Its registered share capital is 180 303,63 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/01/2021· Registered 08/01/2021· I/A 18
  2. NombramientosPublished 19/01/2021· Registered 08/01/2021· I/A 18
  3. ExtinciónPublished 19/01/2021· Registered 08/01/2021· I/A 18
  4. Ampliación de capitalPublished 11/03/2020· Registered 03/03/2020· I/A 17
  5. NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 16
  6. Cambio de domicilio socialPublished 15/10/2013· Registered 08/10/2013· I/A 15
  7. RevocacionesPublished 15/10/2013· Registered 08/10/2013· I/A 14
  8. NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 14
  9. Modificaciones estatutariasPublished 15/10/2013· Registered 08/10/2013· I/A 14
  10. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 13
  11. Cambio de domicilio socialPublished 15/04/2010· Registered 31/03/2010· I/A 12
  12. RevocacionesPublished 04/01/2010· Registered 22/12/2009· I/A 11

Changes

  1. 19/01/2021Extinción
  2. 15/10/2013Cambio de domicilio social

    CL BALMES Num.188 P.6 PTA.2 (BARCELONA)

  3. 15/10/2013Modificaciones estatutarias
  4. 15/04/2010Cambio de domicilio social

    CL GRAN VIA DE LES CORTS CATALANES Num.583 P.5 (BARCELONA)

Capital · events

  1. 11/03/2020Ampliación de capital
    Resulting capital: 180 303,63 €

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. 19/01/2021#6207644
    RevocacionesNombramientosExtinción
    MARION SA. Revocaciones. ADM.SOLIDAR.: DANIELA PERLI;WERNER GERHARD GLASA. LIQUIDADOR: DANIELA PERLI. Nombramientos. LIQUIDADOR: DANIELA PERLI. Extinción. Datos registrales. T 26405 , F 213, S 8, H B 103531, I/A 18 ( 8.01.21).
  2. 11/03/2020#5836357
    Ampliación de capital
    MARION SA. Ampliación de capital. Suscrito: 120.202,42 Euros. Desembolsado: 120.202,42 Euros. Resultante Suscrito: 180.303,63 Euros. Resultante Desembolsado: 180.303,63 Euros. Datos registrales. T 26405 , F 213, S 8, H B 103531, I/A 17 ( 3.03.20).
  3. 04/01/2018#10513800
    Nombramientos
    MARION SA. Nombramientos. ADM.SOLIDAR.: DANIELA PERLI;WERNER GERHARD GLASA. Datos registrales. T 26405 , F 212, S 8, H B 103531, I/A 16 (22.12.17).
  4. 15/10/2013#2491615
    Cambio de domicilio social
    MARION SA. Cambio de domicilio social. CL BALMES Num.188 P.6 PTA.2 (BARCELONA). Datos registrales. T 26405 , F 212, S 8, H B 103531, I/A 15 ( 8.10.13).
  5. 15/10/2013#2491614
    RevocacionesNombramientosModificaciones estatutarias
    MARION SA. Revocaciones. ADM.UNICO: DANIELA PERLI. Nombramientos. ADM.SOLIDAR.: DANIELA PERLI;WERNER GERHARD GLASA. Modificaciones estatutarias. ARTS.8,10:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26405 , F 212, S 8, H B 10…
  6. 09/10/2012#1927917
    Nombramientos
    MARION SA. Nombramientos. APODERADO: WERNER GERHARD GLASA. Datos registrales. T 26405 , F 211, S 8, H B 103531, I/A 13 (27.09.12).
  7. 15/04/2010#675098
    Cambio de domicilio social
    MARION SA. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES Num.583 P.5 (BARCELONA). Datos registrales. T 26405 , F 211, S 8, H B 103531, I/A 12 (31.03.10).
  8. 04/01/2010#10397848
    Revocaciones
    MARION SA. Revocaciones. APODERADO: IANNUZZO AVERINO ALICIA ESTELA. Datos registrales. T 26405 , F 211, S 8, H B 103531, I/A 11 (22.12.09).

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

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 addressCL BALMES Num.188 P.6 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province