MARLET QUIMICA SL
Hoja C51257· NIF B65568040
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cabestany Ferre Jose Carlos, Guilera Navarro Elena
Legal information
Legal information for MARLET QUIMICA SL
Activity
MARLET QUIMICA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 14 May 2014 to 8 January 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Cabestany Ferre Jose CarlosSince 26/12/2024Administrador Solidario
- Guilera Navarro ElenaSince 26/12/2024Administrador Solidario
Authorised representatives
Current
- Cabestany Ferre AlexSince 26/12/2024Apoderado Mancomunado Solidario
Former
- Cabestany Illana RamonCeased on 26/12/2024Apoderado
Directors network map
Registered actos
- RevocacionesPublished 08/01/2025· Registered 26/12/2024· I/A 8
- NombramientosPublished 08/01/2025· Registered 26/12/2024· I/A 8
- NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 3
- Modificaciones estatutariasPublished 14/05/2014· Registered 06/05/2014· I/A 2
- Cambio de domicilio socialPublished 14/05/2014· Registered 06/05/2014· I/A 2
Changes
- 14/05/2014Cambio de domicilio social
POLIG DE SABON - PARCELA 51 (ARTEIXO)
- 14/05/2014Modificaciones estatutarias
Timeline (BORME)
- 08/01/2025#10597527RevocacionesNombramientos
MARLET QUIMICA SL(R.M. A CORUÑA). Revocaciones. Apoderado: CABESTANY ILLANA RAMON. Nombramientos. Apo.Man.Soli: CABESTANY FERRE JOSE CARLOS;CABESTANY FERRE ALEX;GUILERA NAVARRO ELENA. Datos registrales. S 8 , H C 51257, I/A 8 (26.12.24).
- 19/06/2015#3375569Nombramientos
MARLET QUIMICA SL(R.M. A CORUÑA). Nombramientos. Apoderado: CABESTANY ILLANA RAMON. Datos registrales. T 3516 , F 216, S 8, H C 51257, I/A 3 (12.06.15).
- 14/05/2014#2803208Modificaciones estatutariasCambio de domicilio social
MARLET QUIMICA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1º. Domicilio.-. Cambio de domicilio social. POLIG DE SABON - PARCELA 51 (ARTEIXO). Datos registrales. T 3516 , F 215, S 8, H C 51257, I/A 2 ( 6.05.14).
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
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 — CNAE 4685 — are listed together.