MARKETALIA PROGRESS SL
Hoja MA174752· NIF B13843180
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2023
Legal information
Legal information for MARKETALIA PROGRESS SL
Activity
MARKETALIA PROGRESS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 5 June 2023. The Spanish commercial register has published 11 filings for this company, from 5 June 2023 to 23 February 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
CNAE 77.11 / Alquiler, compra y venta de automóviles y vehículos de motor ligeros. Otras actividades: CNAE 46.11 / Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. CNAE 46.31 /Comercio al por mayor de frutas y hortalizas.
Directors and representatives
Directors
Former
- Quiles Serra MarcosCeased on 16/06/2023Administrador Único
- Gommans XanderCeased on 19/02/2024Liquidador
Directors network map
Cap table · shareholdings
- Quiles Serra Marcos100 %
Individual · since 05/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quiles Serra Marcos100 %
Individual · ultimate beneficial owner · since 05/06/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/02/2024· Registered 19/02/2024· I/A 3
- NombramientosPublished 23/02/2024· Registered 19/02/2024· I/A 3
- DisoluciónPublished 23/02/2024· Registered 19/02/2024· I/A 3
- ExtinciónPublished 23/02/2024· Registered 19/02/2024· I/A 3
- Ceses/DimisionesPublished 26/06/2023· Registered 16/06/2023· I/A 2
- NombramientosPublished 26/06/2023· Registered 16/06/2023· I/A 2
- Cambio de domicilio socialPublished 26/06/2023· Registered 16/06/2023· I/A 2
- Cambio de objeto socialPublished 26/06/2023· Registered 16/06/2023· I/A 2
- ConstituciónPublished 05/06/2023· Registered 29/05/2023· I/A 1
- Declaración de unipersonalidadPublished 05/06/2023· Registered 29/05/2023· I/A 1
- NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 1
Changes
- 23/02/2024Disolución
- 23/02/2024Extinción
- 26/06/2023Cambio de domicilio social
C/ DEL ESCRITOR BEJAR ZAMBRANO 32 - CHURRIANA (MALAGA)
- 26/06/2023Cambio de objeto social
CNAE 77.11 / Alquiler, compra y venta de automóviles y vehículos de motor ligeros. Otras actividades: CNAE 46.11 / Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. CNAE 46.31 /Comercio al por mayor de frutas y hortalizas.
- 05/06/2023Declaración de unipersonalidad
QUILES SERRA MARCOS
Capital · events
- 05/06/2023ConstituciónInitial 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)
- 23/02/2024#7950926Ceses/DimisionesNombramientosDisoluciónExtinción
MARKETALIA PROGRESS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMMANS XANDER. Nombramientos. Liquidador: GOMMANS XANDER. Disolución. Voluntaria. Extinción. Datos registrales. T 6348, L 5256, F 1, S 8, H MA174752, I/A … - 26/06/2023#7597095Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
MARKETALIA PROGRESS SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMMANS XANDER. Ceses/Dimisiones. Adm. Unico: QUILES SERRA MARCOS. Nombramientos. Adm. Unico: GOMMANS XANDER. Cambio de domicilio social. C/ DEL ESCRITOR BEJAR ZAMBRAN… - 05/06/2023#7563347ConstituciónDeclaración de unipersonalidadNombramientos
MARKETALIA PROGRESS SL. Constitución. Comienzo de operaciones: 26.05.23. Objeto social: Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Comercio al por mayor de frutas y ho…
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 2023
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.