MARLEN ROSES SPAIN SL
Hoja M550147· NIF B86612256
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/12/2012
- Director :
- Martin Montañez Jose Juan
Legal information
Legal information for MARLEN ROSES SPAIN SL
Activity
MARLEN ROSES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 28 December 2012. The Spanish commercial register has published 3 filings for this company, from 28 December 2012 to 27 March 2013, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. ......
Directors and representatives
Directors
Current
- Martin Montañez Jose JuanSince 20/12/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/03/2013· Registered 19/03/2013· I/A 2
- ConstituciónPublished 28/12/2012· Registered 20/12/2012· I/A 1
- NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 1
Changes
- 27/03/2013Modificaciones estatutarias
Capital · events
- 28/12/2012ConstituciónInitial capital: 3 100,00 €
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)
- 27/03/2013#2199288Modificaciones estatutarias
MARLEN ROSES SPAIN SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 30568 , F 38, S 8, H M 550147, I/A 2 (19.03.13).
- 28/12/2012#2058641ConstituciónNombramientos
MARLEN ROSES SPAIN SL. Constitución. Comienzo de operaciones: 18.12.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. ...... Domicilio: C/ BENJAMIN PALENCIA 33 BAJO (TORREJON …
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 2012
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.