MARLEX REMOLCS SOCIEDAD LIMITADA

Hoja T52319· NIF B55719918

VigenteTarragona
Registered address :
Activity :
Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Legal form :
Sociedad Limitada (SL)
Share capital :
47 500,00 €
Incorporation :
19/12/2017
Director :
Garriga Ferre Agustin

Legal information

Legal information for MARLEX REMOLCS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117522659
Legal formSociedad Limitada (SL)
Share capital47 500,00 €
Incorporation date19/12/2017
Register referenceTomo 3051 · Folio 108 · Hoja T52319
StatusVigente

Activity

MARLEX REMOLCS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). It was incorporated on 19 December 2017. The Spanish commercial register has published 3 filings for this company, from 19 December 2017 to 11 October 2022, across 3 distinct types of filing. Its registered share capital is 47 500,00 €.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil

Corporate purpose

El alquiler a particulares y a empresas de remolques y todo tipo de vehículos de transporte, camiones y maquinaria para la construcción y el transporte, así como la compraventa de todo tipo de vehículos.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MARLEX REMOLCS SOCIED…Garriga Ferre AgustinGarriga Ferre Agustin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARLEX REMOLCS SOCIED…Garriga Ferre AgustinGarriga Ferre Agustin

Beneficial owner (UBO)

Garriga Ferre Agustin100 %

Individual · ultimate beneficial owner · since 11/10/2022

Beneficial owner network map

2 nodes Person Company
MARLEX REMOLCS SOCIED…Garriga Ferre AgustinGarriga Ferre Agustin

Registered actos

  1. Declaración de unipersonalidadPublished 11/10/2022· Registered 04/10/2022· I/A 2
  2. ConstituciónPublished 19/12/2017· Registered 12/12/2017· I/A 1
  3. NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 1

Changes

  1. 11/10/2022Declaración de unipersonalidad

    GARRIGA FERRE AGUSTIN

Capital · events

  1. 19/12/2017Constitución
    Initial capital: 47 500,00 €

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)

  1. 11/10/2022#7192434
    Declaración de unipersonalidad
    MARLEX REMOLCS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARRIGA FERRE AGUSTIN. Datos registrales. T 3051 , F 108, S 8, H T 52319, I/A 2 ( 4.10.22).
  2. 19/12/2017#4666411
    ConstituciónNombramientos
    MARLEX REMOLCS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.17. Objeto social: El alquiler a particulares y a empresas de remolques y todo tipo de vehículos de transporte, camiones y maquinaria para la construcción y el transporte,

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CATALUNYA 33 (PERAFORT), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de maquinaria y equipo para la construcción e ingeniería civil — are listed together.