MARLOBAN 2000 SOCIEDAD LIMITADA
Hoja IL2604· NIF B35522895
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Nevado David
Legal information
Legal information for MARLOBAN 2000 SOCIEDAD LIMITADA
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
- Martin Nevado DavidSince 11/06/2013Administrador Único
Authorised representatives
Current
- Martin Lopez AntonioSince 11/06/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 7
- NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 6
- Ceses/DimisionesPublished 08/02/2013· Registered 26/01/2013· I/A 5
- Modificaciones estatutariasPublished 10/07/2009· Registered 01/07/2009· I/A 4
- Cambio de domicilio socialPublished 10/07/2009· Registered 01/07/2009· I/A 4
Changes
- 10/07/2009Cambio de domicilio social
AVDA DEL MAR 22, LOCAL 2 (TEGUISE)
- 10/07/2009Modificaciones estatutarias
Timeline (BORME)
- 19/06/2013#2332377Nombramientos
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).
- 19/06/2013#2332376Nombramientos
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).
- 08/02/2013#2117100Ceses/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).
- 10/07/2009#300530Modificaciones 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
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4685 — are listed together.