MARKUB SL
Hoja M749322· NIF B16780884
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 17/08/2021
- Director :
- Arango Garcia-Urtiaga Francisco
Legal information
Legal information for MARKUB SL
Activity
MARKUB SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 August 2021. The Spanish commercial register has published 5 filings for this company, from 17 August 2021 to 23 December 2022, across 4 distinct types of filing. Its registered share capital is 103 000,00 €.
Corporate purpose
Explotación de establecimientos mercantiles dedicados a la compra y venta al por mayor y al por menor de bebidas alcohólicas, vinos embotellados y a granel, cervezas, aguas minerales, zumos y refrescos gaseosos o no, así como la explotación del negocio mercantil dedicado al ramo de la alimentación;.
Directors and representatives
Directors
Current
- Arango Garcia-Urtiaga FranciscoSince 10/08/2021Administrador Único
Authorised representatives
Current
- De Lis Lopez BelenSince 10/08/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arango Garcia- Urtiaga Francisco100 %
Individual · ultimate beneficial owner · since 17/08/2021
Beneficial owner network map
Registered actos
Changes
- 17/08/2021Declaración de unipersonalidad
ARANGO GARCIA- URTIAGA FRANCISCO
Capital · events
- 23/12/2022Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 17/08/2021ConstituciónInitial 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)
- 23/12/2022#7307866Ampliación de capital
MARKUB SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 42334 , F 24, S 8, H M 749322, I/A 3 (16.12.22).
- 17/08/2021#6572209Nombramientos
MARKUB SL. Nombramientos. Apoderado: DE LIS LOPEZ BELEN. Datos registrales. T 42334 , F 22, S 8, H M 749322, I/A 2 (10.08.21).
- 17/08/2021#6572208ConstituciónDeclaración de unipersonalidadNombramientos
MARKUB SL. Constitución. Comienzo de operaciones: 30.07.21. Objeto social: Explotación de establecimientos mercantiles dedicados a la compra y venta al por mayor y al por menor de bebidas alcohólicas, vinos embotellados y a granel, cervezas, aguas mi…
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 2021
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 — Madrid — are listed together, with their address.