MARKLE DOS IBERICA SL

Hoja M670524· NIF B88092184

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2018
Directors :
Triguero Gomez Luis-Miguel, Alessandro Iregui Renato

Legal information

Legal information for MARKLE DOS IBERICA SL

NIF
Hoja registral
IRUS1000301172142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2018
LocalityMadrid
Register referenceTomo 37633 · Folio 2 · Hoja M670524
StatusVigente

Activity

MARKLE DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 May 2018. The Spanish commercial register has published 7 filings for this company, from 10 May 2018 to 12 June 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MARKLE DOS IBERICA SLAlessandro Iregui RenatoAlessandro Iregui Re…ORBIT GLOBAL MEDIA SLORBIT GLOBAL MEDIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARKLE DOS IBERICA SLAnn Smith BrendaAnn Smith Brenda

Beneficial owner (UBO)

Ann Smith Brenda100 %

Individual · ultimate beneficial owner · since 12/06/2018

Beneficial owner network map

2 nodes Person Company
MARKLE DOS IBERICA SLAnn Smith BrendaAnn Smith Brenda

Registered actos

  1. NombramientosPublished 12/06/2018· Registered 01/06/2018· I/A 3
  2. Declaración de unipersonalidadPublished 12/06/2018· Registered 01/06/2018· I/A 2
  3. Ceses/DimisionesPublished 12/06/2018· Registered 01/06/2018· I/A 2
  4. NombramientosPublished 12/06/2018· Registered 01/06/2018· I/A 2
  5. Cambio de domicilio socialPublished 12/06/2018· Registered 01/06/2018· I/A 2
  6. ConstituciónPublished 10/05/2018· Registered 03/05/2018· I/A 1
  7. NombramientosPublished 10/05/2018· Registered 03/05/2018· I/A 1

Changes

  1. 12/06/2018Cambio de domicilio social

    C/ HERMOSILLA 101 - BAJO C (MADRID)

  2. 12/06/2018Declaración de unipersonalidad

    ANN SMITH BRENDA

Capital · events

  1. 10/05/2018Constitución
    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. 12/06/2018#4920386
    Nombramientos
    MARKLE DOS IBERICA SL. Nombramientos. Apoderado: ANN SMITH BRENDA. Datos registrales. T 37633 , F 2, S 8, H M 670524, I/A 3 ( 1.06.18).
  2. 12/06/2018#4920385
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MARKLE DOS IBERICA SL. Declaración de unipersonalidad. Socio único: ANN SMITH BRENDA. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS- MIGUEL. Nombramientos. Adm. Unico: ALESSANDRO IREGUI RENATO. Cambio de domicilio social. C/ HERMOSILLA 101 - BAJO…
  3. 10/05/2018#4874628
    ConstituciónNombramientos
    MARKLE DOS IBERICA SL. Constitución. Comienzo de operaciones: 23.04.18. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL.…

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 2018

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/ HERMOSILLA 101 - BAJO C (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector