MARLO DECORACION SL
Hoja M14368· NIF B79846184
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Lozano David
Legal information
Legal information for MARLO DECORACION SL
Activity
MARLO DECORACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4755
Corporate purpose
La compra, venta, importación, distribución ycomercialización de toda clase de muebles, cuadros, lámparas, objetosde decoración, artículos de escritorio y de regalo. La adquisición, explotación, arrendamiento, promoción y enajenación de bienes inmuebles, así como la construcción por cuenta propia.
Directors and representatives
Directors
Current
- Martin Lozano DavidSince 26/05/2014Administrador Único
Former
- Lozano Merino Maria CarmenCeased on 26/05/2014Administrador Solidario
- Martin Gonzalez MarceloCeased on 26/05/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/06/2014· Registered 26/05/2014· I/A 4
- NombramientosPublished 04/06/2014· Registered 26/05/2014· I/A 4
- Modificaciones estatutariasPublished 04/06/2014· Registered 26/05/2014· I/A 4
- Cambio de objeto socialPublished 04/06/2014· Registered 26/05/2014· I/A 4
Changes
- 04/06/2014Cambio de objeto social
La compra, venta, importación, distribución ycomercialización de toda clase de muebles, cuadros, lámparas, objetosde decoración, artículos de escritorio y de regalo. La adquisición, explotación, arrendamiento, promoción y enajenación de bienes inmuebles, así como la construcción por cuenta propia.
- 04/06/2014Modificaciones estatutarias
Timeline (BORME)
- 04/06/2014#2835271Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
MARLO DECORACION SL. Ceses/Dimisiones. Adm. Solid.: LOZANO MERINO MARIA CARMEN;MARTIN GONZALEZ MARCELO. Nombramientos. Adm. Unico: MARTIN LOZANO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
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 4755 — are listed together.