MARJONAN CAPITAL S.L

Hoja B533238· NIF B67412262

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
11 000,00 €
Incorporation :
30/04/2019
Director :
Arce Seco Iker

Legal information

Legal information for MARJONAN CAPITAL S.L

NIF
Hoja registral
IRUS1000377433777
Legal formSociedades de responsabilidad limitada
Share capital11 000,00 €
Incorporation date30/04/2019
Register referenceTomo 46857 · Folio 33 · Hoja B533238
StatusVigente

Activity

MARJONAN CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 April 2019. The Spanish commercial register has published 6 filings for this company, from 30 April 2019 to 13 September 2019, across 4 distinct types of filing. Its registered share capital is 11 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION Y TENENCIA POR CUENTA PROPIA DE ACCIONES Y PARTICIPACIONES DE OTRAS SOCIEDADES, YA SEAN SOCIEDADES ANONIMAS LIMITADAS O DE OTRO TIPO Y LA GESTION Y ADMINISTRACION DE TALES SOCIEDADES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 03/09/2019· Registered 27/08/2019· I/A 3
  2. NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 3
  3. Ampliación de capitalPublished 13/06/2019· Registered 06/06/2019· I/A 2
  4. ConstituciónPublished 30/04/2019· Registered 18/04/2019· I/A 1
  5. NombramientosPublished 30/04/2019· Registered 18/04/2019· I/A 1

Capital · events

  1. 13/06/2019Ampliación de capital
    Resulting capital: 11 000,00 € (+8 000,00 €)
  2. 30/04/2019Constitución
    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)

  1. 13/09/2019#5579424
    MARJONAN CAPITAL S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: IKER ARCE SECO. Datos registrales. T 46857 , F 33, S 8, H B 533238, I/A 4 ( 6.09.19).
  2. 03/09/2019#5566873
    RevocacionesNombramientos
    MARJONAN CAPITAL S.L. Revocaciones. ADM.UNICO: LARA GARCIA JOSE MANUEL. Nombramientos. ADM.UNICO: ARCE SECO IKER. Datos registrales. T 46857 , F 33, S 8, H B 533238, I/A 3 (27.08.19).
  3. 13/06/2019#5444460
    Ampliación de capital
    MARJONAN CAPITAL S.L. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.000,00 Euros. Datos registrales. T 46857 , F 33, S 8, H B 533238, I/A 2 ( 6.06.19).
  4. 30/04/2019#5375718
    ConstituciónNombramientos
    MARJONAN CAPITAL S.L. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: LA ADQUISICION Y TENENCIA POR CUENTA PROPIA DE ACCIONES Y PARTICIPACIONES DE OTRAS SOCIEDADES, YA SEAN SOCIEDADES ANONIMAS LIMITADAS O DE OTRO TIPO Y LA GESTION Y AD…

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 addressAV DIAGONAL NUM.566 P.4 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector