MARKEPLAS SOCIEDAD LIMITADA
Hoja S3831· NIF B39332176
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 607,75 €
- Director :
- Fernandez Villalba Segundo
Legal information
Legal information for MARKEPLAS SOCIEDAD LIMITADA
Activity
MARKEPLAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 6 filings for this company, from 3 March 2009 to 25 October 2016, across 4 distinct types of filing. Its registered share capital is 23 607,75 €.
Directors and representatives
Directors
Current
- Fernandez Villalba SegundoSince 17/02/2009Administrador SolidarioAdministrador Único
Former
- Fernandez Peromingo JoseCeased on 09/05/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/05/2013· Registered 09/05/2013· I/A 6
- Ampliación de capitalPublished 30/05/2012· Registered 21/05/2012· I/A 5
- Ceses/DimisionesPublished 03/03/2009· Registered 17/02/2009· I/A 4
- NombramientosPublished 03/03/2009· Registered 17/02/2009· I/A 4
- Modificaciones estatutariasPublished 03/03/2009· Registered 17/02/2009· I/A 4
Changes
- 03/03/2009Modificaciones estatutarias
Capital · events
- 30/05/2012Ampliación de capitalResulting capital: 23 607,75 € (+20 001,68 €)
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)
- 25/10/2016#4077841
MARKEPLAS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 498 , F 113, S 8, H S 3831, I/A 1 N (17.10.16).
- 20/05/2013#2279838Ceses/Dimisiones
MARKEPLAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PEROMINGO JOSE. Datos registrales. T 498 , F 115, S 8, H S 3831, I/A 6 ( 9.05.13).
- 30/05/2012#1747761Ampliación de capital
MARKEPLAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.001,68 Euros. Resultante Suscrito: 23.607,75 Euros. Datos registrales. T 498 , F 115, S 8, H S 3831, I/A 5 (21.05.12).
- 03/03/2009#100414Ceses/DimisionesNombramientosModificaciones estatutarias
MARKEPLAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VILLALBA SEGUNDO. Nombramientos. Adm. Solid.: FERNANDEZ VILLALBA SEGUNDO;FERNANDEZ PEROMINGO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.