MARLOCA 2014 SOCIEDAD LIMITADA

Hoja BI65513· NIF B95789137

VigenteBizkaia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
2 943 913,72 €
Incorporation :
27/01/2015
Director :
Echevarria Gonzalez Juan Antonio

Legal information

Legal information for MARLOCA 2014 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070508950
Legal formSociedad Limitada (SL)
Share capital2 943 913,72 €
Incorporation date27/01/2015
Register referenceTomo 5506 · Folio 182 · Hoja BI65513
StatusVigente

Activity

MARLOCA 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 27 January 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 2 943 913,72 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Estudios y proyectos, servicios profesionales y proyectos en materia de energética.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MARLOCA 2014 SOCIEDAD…Echevarria Gonzalez Juan AntonioEchevarria Gonzalez …SALTO DE VALDENOCEDA SOCIEDAD ANONIMASALTO DE VALDENOCEDA…ELECTRICA DE LA MAZORRA SOCIEDAD ANONIMAELECTRICA DE LA MAZO…CANTERA CARRANZA-KARRANTZA HARROBI SOCIEDAD LIMITADACANTERA CARRANZA-KAR…GENERACION EOLICA PEÑA OTERO SOCIEDAD LIMITADAGENERACION EOLICA PE…BURGALESA DE GENERACION EOLICA SABURGALESA DE GENERAC…OFITAS DE REINOSA SAOFITAS DE REINOSA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARLOCA 2014 SOCIEDAD…Echevarria Gonzalez Juan AntonioEchevarria Gonzalez …

Beneficial owner (UBO)

Echevarria Gonzalez Juan Antonio100 %

Individual · ultimate beneficial owner · since 27/01/2015

Beneficial owner network map

2 nodes Person Company
MARLOCA 2014 SOCIEDAD…Echevarria Gonzalez Juan AntonioEchevarria Gonzalez …

Registered actos

  1. ConstituciónPublished 27/01/2015· Registered 19/01/2015· I/A 1
  2. Declaración de unipersonalidadPublished 27/01/2015· Registered 19/01/2015· I/A 1
  3. NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 1

Changes

  1. 27/01/2015Declaración de unipersonalidad

    ECHEVARRIA GONZALEZ JUAN ANTONIO

Capital · events

  1. 27/01/2015Constitución
    Initial capital: 2 943 913,72 €

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. 27/01/2015#3160801
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARLOCA 2014 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.12.14. Objeto social: Estudios y proyectos, servicios profesionales y proyectos en materia de energética. Domicilio: C/ BARRIO DE LA CADENA Nº 10 (CARRANZA-(VALLE DE)). Capital

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· Incorporated 2015

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 addressC/ BARRIO DE LA CADENA Nº 10 (CARRANZA-(VALLE DE)), Bizkaia
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.