MARKETSTRATE SOCIEDAD LIMITADA

Hoja IL11259· NIF B76230697

VigenteLas Palmas
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/08/2015
Director :
Rogerio Castro Carlos

Legal information

Legal information for MARKETSTRATE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219528983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2015
Register referenceTomo 468 · Folio 79 · Hoja IL11259
StatusVigente

Activity

MARKETSTRATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 20 August 2015. The Spanish commercial register has published 6 filings for this company, from 20 August 2015 to 25 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Actividades administrativas y servicios auxiliares: (CNAE N7711) Alquiler de automóviles y vehículos de motor ligeros; (CNAE 7721) Alquiler de artículos de ocio y deportivos; (CNAE 7912) Actividades de los operadores turísticos; (CNAE 7990) Otros servicios de reservas y actividades relacionadas con.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MARKETSTRATE SOCIEDAD…Castro Carlos RogerioCastro Carlos Rogerio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARKETSTRATE SOCIEDAD…Rogerio Castro CarlosRogerio Castro Carlos

Beneficial owner (UBO)

Rogerio Castro Carlos100 %

Individual · ultimate beneficial owner · since 20/08/2015

Beneficial owner network map

2 nodes Person Company
MARKETSTRATE SOCIEDAD…Rogerio Castro CarlosRogerio Castro Carlos

Registered actos

  1. Modificaciones estatutariasPublished 25/01/2017· Registered 18/01/2017· I/A 2
  2. Cambio de domicilio socialPublished 25/01/2017· Registered 18/01/2017· I/A 2
  3. Cambio de objeto socialPublished 25/01/2017· Registered 18/01/2017· I/A 2
  4. ConstituciónPublished 20/08/2015· Registered 13/08/2015· I/A 1
  5. Declaración de unipersonalidadPublished 20/08/2015· Registered 13/08/2015· I/A 1
  6. NombramientosPublished 20/08/2015· Registered 13/08/2015· I/A 1

Changes

  1. 25/01/2017Cambio de domicilio social

    AVDA FRED OLSEN 12 Ptl.E 6 B (ARRECIFE)

  2. 25/01/2017Cambio de objeto social

    Actividades administrativas y servicios auxiliares: (CNAE N7711) Alquiler de automóviles y vehículos de motor ligeros; (CNAE 7721) Alquiler de artículos de ocio y deportivos; (CNAE 7912) Actividades de los operadores turísticos; (CNAE 7990) Otros servicios de reservas y actividades relacionadas con.

  3. 25/01/2017Modificaciones estatutarias
  4. 20/08/2015Declaración de unipersonalidad

    ROGERIO CASTRO CARLOS

Capital · events

  1. 20/08/2015Constitución
    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. 25/01/2017#4210765
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MARKETSTRATE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- DOMICILIO SOCIAL Y NACIONALIDAD.- . Artículo de los estatutos: ARTICULO 2º.- OBJETO SOCIAL.- . Cambio de domicilio social. 
  2. 20/08/2015#3472470
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARKETSTRATE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 22.07.15. Objeto social: El objeto social consistirá en la asesoria de marketing empresarial ligada al marketing inmobiliario y a la intermediación Inmobi

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 2015

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 addressAVDA FRED OLSEN 12 Ptl.E 6 B (ARRECIFE), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.