MARKISER SPAIN SL

Hoja C49328· NIF B70348495

VigenteA Coruña
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
27 840,00 €
Incorporation :
13/11/2012
Director :
Bao Garcia Manuel Alejandro

Legal information

Legal information for MARKISER SPAIN SL

NIF
Hoja registral
IRUS1000077853675
Legal formSociedad Limitada (SL)
Share capital27 840,00 €
Incorporation date13/11/2012
Register referenceTomo 3466 · Folio 160 · Hoja C49328
StatusVigente

Activity

MARKISER SPAIN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 November 2012. The Spanish commercial register has published 5 filings for this company, from 13 November 2012 to 29 June 2015, across 4 distinct types of filing. Its registered share capital is 27 840,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediación y representación comercial de artículos de ferretería y electrónica.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARKISER SPAIN SLBao Garcia Manuel AlejandroBao Garcia Manuel Al…

Cap table · shareholdings

  • Legal entity · since 13/11/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
MARKISER SPAIN SLSERVICOBA SLSERVICOBA SL

Beneficial owner (UBO)

SERVICOBA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 13/11/2012

Beneficial owner network map

2 nodes Person Company
MARKISER SPAIN SLSERVICOBA SLSERVICOBA SL

Registered actos

  1. Ceses/DimisionesPublished 29/06/2015· Registered 23/06/2015· I/A 2
  2. NombramientosPublished 29/06/2015· Registered 23/06/2015· I/A 2
  3. ConstituciónPublished 13/11/2012· Registered 31/10/2012· I/A 1
  4. NombramientosPublished 13/11/2012· Registered 31/10/2012· I/A 1

Changes

  1. 13/11/2012Declaración de unipersonalidad

    SERVICOBA SL

Capital · events

  1. 13/11/2012Constitución
    Initial capital: 27 840,00 €

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. 29/06/2015#3391741
    Ceses/DimisionesNombramientos
    MARKISER SPAIN SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BAO CARREIRA MANUEL EMILIO. Nombramientos. Adm. Unico: BAO GARCIA MANUEL ALEJANDRO. Datos registrales. T 3466 , F 160, S 8, H C 49328, I/A 2 (23.…
  2. 13/11/2012#1979619
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARKISER SPAIN SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 19.10.12. Objeto social: Intermediación y representación comercial de artículos de ferretería y electrónica. Domicilio: C/ ALCALDE SALORIO SUAREZ 12 - LOCAL 17 (CORUÑA (A)). Cap…

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/ ALCALDE SALORIO SUAREZ 12 - LOCAL 17 (CORUÑA (A)), A Coruña
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 — Intermediarios del comercio de productos diversos — are listed together.