MARKGESFAR SL

Hoja M532112· NIF B86386117

Struck off · 06/07/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
208 470,00 €
Incorporation :
16/02/2012

Legal information

Legal information for MARKGESFAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital208 470,00 €
Incorporation date16/02/2012
LocalityMadrid
Register referenceTomo 29566 · Folio 175 · Hoja M532112
StatusBaja

Activity

MARKGESFAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 February 2012. The Spanish commercial register has published 14 filings for this company, from 16 February 2012 to 6 July 2021, across 7 distinct types of filing. Its registered share capital is 208 470,00 €. It appears in the register as “Baja”.

Corporate purpose

CONSTRUIR E IMPLANTAR PRODUCTOS PROPIOS DE TECNOLOGIA INFORMATICA PARA DESPACHOS DE FARMACIA, ASI COMO SECTORES DE ACTIVIDAD MINORISTA DEL RAMO DE SALUD, ENTRE LOS CUALES SE INCLUYEN PARAFARMACIAS, HERBOLARIOS, CENTROS DE DIETETICA, DE HOMEOPATIA O DE SALUD.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/07/2021· Registered 29/06/2021· I/A 6
  2. NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 6
  3. DisoluciónPublished 06/07/2021· Registered 29/06/2021· I/A 6
  4. ExtinciónPublished 06/07/2021· Registered 29/06/2021· I/A 6
  5. Ampliación de capitalPublished 17/05/2021· Registered 10/05/2021· I/A 5
  6. Modificaciones estatutariasPublished 17/05/2021· Registered 10/05/2021· I/A 5
  7. Ceses/DimisionesPublished 03/04/2014· Registered 26/03/2014· I/A 4
  8. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 4
  9. Modificaciones estatutariasPublished 03/04/2014· Registered 26/03/2014· I/A 4
  10. Ceses/DimisionesPublished 03/04/2014· Registered 26/03/2014· I/A 3
  11. Ceses/DimisionesPublished 06/05/2013· Registered 24/04/2013· I/A 2
  12. NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 2
  13. ConstituciónPublished 16/02/2012· Registered 06/02/2012· I/A 1
  14. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 1

Changes

  1. 06/07/2021Disolución
  2. 06/07/2021Extinción
  3. 17/05/2021Modificaciones estatutarias
  4. 03/04/2014Modificaciones estatutarias

Capital · events

  1. 17/05/2021Ampliación de capital
    Resulting capital: 208 470,00 € (+172 470,00 €)
  2. 16/02/2012Constitución
    Initial capital: 36 000,00 €

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. 06/07/2021#6511676
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARKGESFAR SL. Ceses/Dimisiones. Adm. Unico: ROSA GONZALEZ JERONIMO. Nombramientos. Liquidador: ROSA GONZALEZ JERONIMO. Disolución. Voluntaria. Extinción. Datos registrales. T 29566 , F 175, S 8, H M 532112, I/A 6 (29.06.21).
  2. 17/05/2021#6418384
    Ampliación de capitalModificaciones estatutarias
    MARKGESFAR SL. Ampliación de capital. Capital: 172.470,00 Euros. Resultante Suscrito: 208.470,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 29566 , F 174, S 8, H M 532112, I/A 5 (10.05.21)…
  3. 03/04/2014#2749910
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARKGESFAR SL. Ceses/Dimisiones. Consejero: ORTEGA CAZORLA FERNANDO;ROSA MUNTAÑOLA SARAH;ROSA GONZALEZ JERONIMO. Cons.Del.Man: ORTEGA CAZORLA FERNANDO;ROSA MUNTAÑOLA SARAH;ROSA GONZALEZ JERONIMO. Secretario: ROSA GONZALEZ JERONIMO. Nombramientos. Adm…
  4. 03/04/2014#2749909
    Ceses/Dimisiones
    MARKGESFAR SL. Ceses/Dimisiones. Presidente: ROSA MUNTAÑOLA SARAH. Datos registrales. T 29566 , F 173, S 8, H M 532112, I/A 3 (26.03.14).
  5. 06/05/2013#2256814
    Ceses/DimisionesNombramientos
    MARKGESFAR SL. Ceses/Dimisiones. Secretario: ALONSO VERA RAFAEL. Nombramientos. Secretario: ROSA GONZALEZ JERONIMO. Datos registrales. T 29566 , F 173, S 8, H M 532112, I/A 2 (24.04.13).
  6. 16/02/2012#1596469
    ConstituciónNombramientos
    MARKGESFAR SL. Constitución. Comienzo de operaciones: 17.01.12. Objeto social: CONSTRUIR E IMPLANTAR PRODUCTOS PROPIOS DE TECNOLOGIA INFORMATICA PARA DESPACHOS DE FARMACIA, ASI COMO SECTORES DE ACTIVIDAD MINORISTA DEL RAMO DE SALUD, ENTRE LOS CUALES …

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 2012

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 addressC/ CARRETERA DE CANILLAS 20, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province