MARLO INGENIEROS SL
Hoja TF24235· NIF B38611281
- Registered address :
- Activity :
- Comercio al por mayor de ferretería, fontanería y calefacción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Saura Sierra Amparo Maria
Legal information
Legal information for MARLO INGENIEROS SL
Activity
MARLO INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4674 · Comercio al por mayor de ferretería, fontanería y calefacción
Directors and representatives
Directors
Current
- Saura Sierra Amparo MariaSince 15/02/2012Administrador Único
Former
- Marrero Lopez Juan CarlosCeased on 15/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saura Sierra Amparo Maria100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/02/2012· Registered 15/02/2012· I/A 2
- NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 2
- Ampliacion del objeto socialPublished 28/02/2012· Registered 15/02/2012· I/A 2
- Cambio de domicilio socialPublished 28/02/2012· Registered 15/02/2012· I/A 2
Changes
- 28/02/2012Ampliación del objeto social
- La representación y distribución de todo tipo de material de construcción. La ejecución de toda clase de operaciones comerciales relacionadas con los servicios de Ingeniería Técnica Industrial, tales como la redacción de proyectos y direcciones de obra.
- 28/02/2012Cambio de domicilio social
CMNO SAN LAZARO 48 (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 28/02/2012#1614880Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
MARLO INGENIEROS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SAURA SIERRA AMPARO MARIA. Ceses/Dimisiones. Adm. Unico: MARRERO LOPEZ JUAN CARLOS. Nombramientos. Adm. Unico: SAURA SIERRA AMPARO MARIA. Amp…
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.