MARLOA EMPRESARIAL SL

Hoja M358375· NIF B84056894

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
327 106,00 €
Director :
TENESSA CONSULTING SL

Legal information

Legal information for MARLOA EMPRESARIAL SL

NIF
Hoja registral
IRUS1000273300337
Legal formSociedad Limitada (SL)
Share capital327 106,00 €
LocalityMadrid
Phone
Register referenceTomo 20274 · Folio 195 · Hoja M358375
StatusVigente

Activity

MARLOA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 8 filings for this company, from 3 February 2010 to 16 March 2022, across 3 distinct types of filing. Its registered share capital is 327 106,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 16/03/2022· Registered 09/03/2022· I/A 7
  2. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 7
  3. Ampliación de capitalPublished 16/04/2012· Registered 03/04/2012· I/A 6
  4. Ceses/DimisionesPublished 28/07/2011· Registered 18/07/2011· I/A 5
  5. NombramientosPublished 28/07/2011· Registered 18/07/2011· I/A 5
  6. NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 4
  7. Ceses/DimisionesPublished 03/02/2010· Registered 22/01/2010· I/A 3
  8. NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 3

Capital · events

  1. 16/04/2012Ampliación de capital
    Resulting capital: 327 106,00 € (+132 000,00 €)

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. 16/03/2022#6860260
    Ceses/DimisionesNombramientos
    MARLOA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ OLIVA CONSUELO. Nombramientos. Adm. Unico: TENESSA CONSULTING SL. Representan: CARDO HERRERO ANGEL MANUEL. Datos registrales. T 20274 , F 195, S 8, H M 358375, I/A 7 ( 9.03.22).
  2. 16/04/2012#1686904
    Ampliación de capital
    MARLOA EMPRESARIAL SL. Ampliación de capital. Capital: 132.000,00 Euros. Resultante Suscrito: 327.106,00 Euros. Datos registrales. T 20274 , F 194, S 8, H M 358375, I/A 6 ( 3.04.12).
  3. 28/07/2011#1318346
    Ceses/DimisionesNombramientos
    MARLOA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: TENESSA CONSULTING SL. Representan: CARDO HERRERO ANGEL MANUEL. Nombramientos. Adm. Unico: LOPEZ OLIVA CONSUELO. Datos registrales. T 20274 , F 194, S 8, H M 358375, I/A 5 (18.07.11).
  4. 03/02/2010#571046
    Nombramientos
    MARLOA EMPRESARIAL SL. Nombramientos. Apoderado: ESTRADA GARCIA ANTONIO. Datos registrales. T 20274 , F 193, S 8, H M 358375, I/A 4 (22.01.10).
  5. 03/02/2010#571045
    Ceses/DimisionesNombramientos
    MARLOA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: ESTRADA GARCIA ANTONIO. Nombramientos. Representan: CARDO HERRERO ANGEL MANUEL. Adm. Unico: TENESSA CONSULTING SL. Datos registrales. T 20274 , F 193, S 8, H M 358375, I/A 3 (22.01.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 DEL GENERAL PERON 17 - 4º A, MADRID
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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