filings.es

MARKLEARNING SL

Hoja SE57028· NIF B91342634

ActiveSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Garcia Jose Maria

Legal information

Legal information for MARKLEARNING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 3915 · Folio 88 · Hoja SE57028

Activity

Corporate purpose

La venta al por menor de productos de bienestar, salud, menaje y hogar.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 08/06/2017· Registered 29/05/2017· I/A 6
  2. Ceses/DimisionesPublished 20/04/2017· Registered 10/04/2017· I/A 5
  3. Ceses/DimisionesPublished 14/04/2014· Registered 31/03/2014· I/A 4
  4. NombramientosPublished 14/04/2014· Registered 31/03/2014· I/A 4
  5. Ceses/DimisionesPublished 14/04/2014· Registered 31/03/2014· I/A 3
  6. NombramientosPublished 14/04/2014· Registered 31/03/2014· I/A 3
  7. Modificaciones estatutariasPublished 14/04/2014· Registered 31/03/2014· I/A 3
  8. Cambio de objeto socialPublished 14/04/2014· Registered 31/03/2014· I/A 3

Changes

  1. 14/04/2014Cambio de objeto social

    La venta al por menor de productos de bienestar, salud, menaje y hogar.

  2. 14/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2017#4410934
    Nombramientos
    MARKLEARNING SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA GARCIA JOSE MARIA. Nombramientos. Adm. Unico: GARCIA GARCIA JOSE MARIA. Datos registrales. T 3915 , F 88, S 8, H SE 57028, I/A 6 (29.05.17).
  2. 20/04/2017#4343844
    Ceses/Dimisiones
    MARKLEARNING SL. Ceses/Dimisiones. Adm. Unico: CASTEL ROMERO ANTONIO. Datos registrales. T 3915 , F 87, S 8, H SE 57028, I/A 5 (10.04.17).
  3. 14/04/2014#2766410
    Ceses/DimisionesNombramientos
    MARKLEARNING SL. Sociedad unipersonal. Cambio de identidad del socio único: CASTEL ROMERO ANTONIO. Ceses/Dimisiones. Adm. Unico: ALVAREZ GUTIERREZ JOSE MANUEL. Nombramientos. Adm. Unico: CASTEL ROMERO ANTONIO. Datos registrales. T 3915 , F 87, S 8, H…
  4. 14/04/2014#2766409
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    MARKLEARNING SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ GUTIERREZ JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: CASTEL ROMERO ANTONIO. Nombramientos. Adm. Unico: ALVAREZ GUTIERREZ JOSE MANUEL. Modificaciones estatutarias. Art…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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