MARLAR 2013 SL
Hoja SS35760· NIF B75094060
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/09/2013
- Director :
- Martin Largo Sonia
Legal information
Legal information for MARLAR 2013 SL
Activity
MARLAR 2013 SL is a Sociedad Limitada (SL) with its registered office in Azkoitia (Gipuzkoa, País Vasco). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 September 2013. The Spanish commercial register has published 5 filings for this company, from 11 September 2013 to 26 July 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación de franquicias "TelePizza". b) Servicios de alimentación.
Directors and representatives
Directors
Current
- Martin Largo SoniaSince 27/08/2013Administrador Único
Former
- Martin Largo Maria Del MarCeased on 18/07/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Martin Largo Sonia100 %
Individual · since 26/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Largo Sonia100 %
Individual · ultimate beneficial owner · since 26/07/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/07/2018· Registered 18/07/2018· I/A 2
- Ceses/DimisionesPublished 26/07/2018· Registered 18/07/2018· I/A 2
- NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 2
- ConstituciónPublished 11/09/2013· Registered 27/08/2013· I/A 1
- NombramientosPublished 11/09/2013· Registered 27/08/2013· I/A 1
Changes
- 26/07/2018Declaración de unipersonalidad
MARTIN LARGO SONIA
Capital · events
- 11/09/2013ConstituciónInitial capital: 3 010,00 €
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)
- 26/07/2018#4984036Declaración de unipersonalidadCeses/DimisionesNombramientos
MARLAR 2013 SL. Declaración de unipersonalidad. Socio único: MARTIN LARGO SONIA. Ceses/Dimisiones. Adm. Solid.: MARTIN LARGO MARIA DEL MAR;MARTIN LARGO SONIA. Nombramientos. Adm. Unico: MARTIN LARGO SONIA. Otros conceptos: Cambio del Organo de Admini… - 11/09/2013#2446578ConstituciónNombramientos
MARLAR 2013 SL. Constitución. Comienzo de operaciones: 9.08.13. Objeto social: La explotación de franquicias "TelePizza". b) Servicios de alimentación. Domicilio: C/ JULIO URQUIJO Nº40. (AZKOITIA). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.:…
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 2013
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.