MARKISOL XXI SL
Hoja B237952· NIF B62640719
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- PROMO SIHER 2011 SL
Legal information
Legal information for MARKISOL XXI SL
Activity
MARKISOL XXI SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 2 September 2010 to 6 November 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- PROMO SIHER 2011 SLSince 27/10/2015Administrador Único
Former
- Fernandez Sanchez LuisCeased on 14/08/2015ADMINISTR.Administrador
- Dorado Siles Jose JuanCeased on 06/08/2015Administrador Solidario
- Serrano Montilla Jose LuisCeased on 06/08/2015Administrador Solidario
- Fernandez Sanchez RamonCeased on 13/09/2013Administrador Solidario
Auditors
Current
- Acconcia Ureta Horacio AdolfoSince 20/08/2010Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 06/11/2015· Registered 27/10/2015· I/A 9
- Cambio de domicilio socialPublished 06/11/2015· Registered 27/10/2015· I/A 9
- RevocacionesPublished 14/08/2015· Registered 06/08/2015· I/A 8
- RevocacionesPublished 20/09/2013· Registered 13/09/2013· I/A 7
- NombramientosPublished 02/09/2010· Registered 20/08/2010· I/A 6
Changes
- 06/11/2015Cambio de domicilio social
PZ ANSELM CLAVE,1,LOCAL B (SANT QUIRZE DEL VALLES)
Timeline (BORME)
- 06/11/2015#3573996NombramientosCambio de domicilio social
MARKISOL XXI SL. Nombramientos. ADM.UNICO: PROMO SIHER 2011 SL. REPR.143 RRM: DARROCHA CASTRO MANUEL. Cambio de domicilio social. PZ ANSELM CLAVE,1,LOCAL B (SANT QUIRZE DEL VALLES). Datos registrales. T 33801 , F 37, S 8, H B 237952, I/A 9 (27.10.15)… - 14/08/2015#3464172Revocaciones
MARKISOL XXI SL. Revocaciones. ADMINISTR.: FERNANDEZ SANCHEZ LUIS. ADM.SOLIDAR.: DORADO SILES JOSE JUAN;SERRANO MONTILLA JOSE LUIS. Datos registrales. T 33801 , F 37, S 8, H B 237952, I/A 8 ( 6.08.15).
- 20/09/2013#2456789Revocaciones
MARKISOL XXI SL. Revocaciones. ADM.SOLIDAR.: FERNANDEZ SANCHEZ RAMON. Datos registrales. T 33801 , F 37, S 8, H B 237952, I/A 7 (13.09.13).
- 02/09/2010#863951Nombramientos
MARKISOL XXI SL. Nombramientos. AUDIT.CUENT.: ACCONCIA URETA HORACIO ADOLFO. Datos registrales. T 33801 , F 37, S 8, H B 237952, I/A 6 (20.08.10).
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 — Barcelona — are listed together, with their address.