MARLOBAN 2000 SOCIEDAD LIMITADA

Hoja IL2604· NIF B35522895

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Nevado David

Legal information

Legal information for MARLOBAN 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218076679
Legal formSociedad Limitada (SL)
Register referenceTomo 90 · Folio 188 · Hoja IL2604
StatusVigente

Activity

MARLOBAN 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 10 July 2009 to 19 June 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MARLOBAN 2000 SOCIEDA…Martin Nevado DavidMartin Nevado DavidLOGOTIZATE SLLOGOTIZATE SLDANEMA VIAL SLDANEMA VIAL SL

Registered actos

  1. NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 7
  2. NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 6
  3. Ceses/DimisionesPublished 08/02/2013· Registered 26/01/2013· I/A 5
  4. Modificaciones estatutariasPublished 10/07/2009· Registered 01/07/2009· I/A 4
  5. Cambio de domicilio socialPublished 10/07/2009· Registered 01/07/2009· I/A 4

Changes

  1. 10/07/2009Cambio de domicilio social

    AVDA DEL MAR 22, LOCAL 2 (TEGUISE)

  2. 10/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2013#2332377
    Nombramientos
    MARLOBAN 2000 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: MARTIN LOPEZ ANTONIO. Datos registrales. T 90 , F 188, S 8, H IL 2604, I/A 7 (11.06.13).
  2. 19/06/2013#2332376
    Nombramientos
    MARLOBAN 2000 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Unico: MARTIN NEVADO DAVID. Datos registrales. T 90 , F 187, S 8, H IL 2604, I/A 6 (11.06.13).
  3. 08/02/2013#2117100
    Ceses/Dimisiones
    MARLOBAN 2000 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: MARTIN LOPEZ ANTONIO. Datos registrales. T 90 , F 187, S 8, H IL 2604, I/A 5 (26.01.13).
  4. 10/07/2009#300530
    Modificaciones estatutariasCambio de domicilio social
    MARLOBAN 2000 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Nacionalidad y domicilio.- . Cambio de domicilio social. AVDA DEL MAR 22, LOCAL 2 (TEGUISE). Datos registrales. T 90 , F 18

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 addressAVDA DEL MAR 22, LOCAL 2 (TEGUISE), Las Palmas
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 4685 — are listed together.