MARLIN PROYECTOS SOCIEDAD LIMITADA

Hoja BI13465· NIF B48746614

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Villar Alvarez Ricardo

Legal information

Legal information for MARLIN PROYECTOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061403431
Legal formSociedad Limitada (SL)
Register referenceTomo 3197 · Folio 219 · Hoja BI13465
StatusVigente

Activity

MARLIN PROYECTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 13 December 2010 to 26 February 2020, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MARLIN PROYECTOS SOCI…Villar Alvarez RicardoVillar Alvarez Ricar…AQMETRIX BENCHMARKS SOCIEDAD LIMITADAAQMETRIX BENCHMARKS …RVA GLOBAL SOCIEDAD LIMITADARVA GLOBAL SOCIEDAD …MONITORIFY TECHNOLOGIES SOCIEDAD LIMITADAMONITORIFY TECHNOLOG…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

RAR GLOBAL SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 26/02/2020· Registered 17/02/2020· I/A 14
  2. Cambio de domicilio socialPublished 16/11/2016· Registered 03/11/2016· I/A 13
  3. Cambio de domicilio socialPublished 24/01/2011· Registered 04/01/2011· I/A 12
  4. Cambio de domicilio socialPublished 13/12/2010· Registered 25/11/2010· I/A 11

Changes

  1. 16/11/2016Cambio de domicilio social

    PLAZA IBAIONDO 4 2ª - OFICINA 204 (LEIOA)

  2. 24/01/2011Cambio de domicilio social

    C/ CAMPO VOLANTIN 24 (BILBAO)

  3. 13/12/2010Cambio de domicilio social

    PASEO LANDABARRI 3 - EDIFICIO LA AVANZADA - ARTAZA (LEIOA)

Timeline (BORME)

  1. 26/02/2020#5815358
    ReeleccionesCambio de identidad del socio único
    MARLIN PROYECTOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RVA GLOBAL SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: VILLAR ALVAREZ RICARDO. Datos registrales. T 3197 , F 219, S 8, H BI 13465, I/A 14 (17.02.20).
  2. 16/11/2016#4111881
    Cambio de domicilio social
    MARLIN PROYECTOS SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA IBAIONDO 4 2ª - OFICINA 204 (LEIOA). Datos registrales. T 3197 , F 219, S 8, H BI 13465, I/A 13 ( 3.11.16).
  3. 24/01/2011#1033190
    Cambio de domicilio social
    MARLIN PROYECTOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CAMPO VOLANTIN 24 (BILBAO). Datos registrales. T 3197 , F 219, S 8, H BI 13465, I/A 12 ( 4.01.11).
  4. 13/12/2010#983518
    Cambio de domicilio social
    MARLIN PROYECTOS SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO LANDABARRI 3 - EDIFICIO LA AVANZADA - ARTAZA (LEIOA). Datos registrales. T 3197 , F 219, S 8, H BI 13465, I/A 11 (25.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA IBAIONDO 4 2ª - OFICINA 204 (LEIOA), Bizkaia
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector