MARLOP BROTHERS SL

Hoja M449972· NIF B85264166

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
603 006,00 €
Directors :
Martinez Lopez Ana Maria, Gonzalez Santos Javier

Legal information

Legal information for MARLOP BROTHERS SL

NIF
Hoja registral
IRUS1000280977466
Legal formSociedad Limitada (SL)
Share capital603 006,00 €
LocalityMadrid
Register referenceTomo 24990 · Folio 20 · Hoja M449972
StatusVigente

Activity

MARLOP BROTHERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 6 September 2010 to 23 May 2022, across 5 distinct types of filing. Its registered share capital is 603 006,00 €.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
MARLOP BROTHERS SLGonzalez Santos JavierGonzalez Santos Javi…Martinez Lopez Ana MariaMartinez Lopez Ana M…GOLF BEACH 2006 SOCIEDAD LIMITADAGOLF BEACH 2006 SOCI…CLINICA DENTAL CLIMEDENT SLPCLINICA DENTAL CLIME…HAMBURGO GRUPO INMOBILIARIO SLHAMBURGO GRUPO INMOB…TECHNICAL CUSTOMER SLTECHNICAL CUSTOMER SLTOLDOS CASTELLON SOCIEDAD ANONIMA LABORALTOLDOS CASTELLON SOC…JUMARLU HOLDING SLJUMARLU HOLDING SLJUMARLU INVERSIONES SAJUMARLU INVERSIONES …LOQUISIMAS CORPORATION HOLDING SLLOQUISIMAS CORPORATI…PERALEDA 2 PRODUCCION DE ENERGIA PARA APROVECHAMIENTO EN FOTOVOLTAICA SLPERALEDA 2 PRODUCCIO…FRANCHISE ELECTRIC ZOO SLFRANCHISE ELECTRIC Z…AD MARTINEZ VISIONARY SLAD MARTINEZ VISIONAR…BITINIA SLBITINIA SLARRENDAMIENTOS Y SERVICIOS 111 SLARRENDAMIENTOS Y SER…J&C ART GALLERY 2.000, S.L.J&C ART GALLERY 2.00…VIATGES LLAVANERES SLVIATGES LLAVANERES SLEUROFITNESS 2000 SLEUROFITNESS 2000 SLANA LOPEZ INTERIORISMO VIVIENDA SLANA LOPEZ INTERIORIS…CARBONES Y TRANSPORTES MATEO SACARBONES Y TRANSPORT…AGROPECUARIA DE PRETONA S.LAGROPECUARIA DE PRET…NAHSATEL 61 SLNAHSATEL 61 SLPONTEL VEDRA SLPONTEL VEDRA SLMUNDO SHOP SLMUNDO SHOP SLPUBLICACIONES SANTOS SLPUBLICACIONES SANTOS…JSAN34 SOCIEDAD LIMITADAJSAN34 SOCIEDAD LIMI…MASNOOMADAS SOCIEDAD LIMITADAMASNOOMADAS SOCIEDAD…ENXEBRE CONECTA SOCIEDAD LIMITADAENXEBRE CONECTA SOCI…ENXEBRE SALUD SOCIEDAD LIMITADAENXEBRE SALUD SOCIED…

Registered actos

  1. Ampliación de capitalPublished 22/02/2021· Registered 15/02/2021· I/A 5
  2. Modificaciones estatutariasPublished 22/02/2021· Registered 15/02/2021· I/A 5
  3. Ampliación de capitalPublished 14/12/2018· Registered 08/12/2018· I/A 4
  4. Ceses/DimisionesPublished 13/01/2015· Registered 02/01/2015· I/A 3
  5. NombramientosPublished 13/01/2015· Registered 02/01/2015· I/A 3
  6. Ceses/DimisionesPublished 06/09/2010· Registered 26/08/2010· I/A 2
  7. ReeleccionesPublished 06/09/2010· Registered 26/08/2010· I/A 2

Changes

  1. 22/02/2021Modificaciones estatutarias

Capital · events

  1. 22/02/2021Ampliación de capital
    Resulting capital: 603 006,00 € (+300 000,00 €)
  2. 14/12/2018Ampliación de capital
    Resulting capital: 303 006,00 € (+300 000,00 €)

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. 23/05/2022#6974919
    MARLOP BROTHERS SL. Otros conceptos: SUBSANADO EL DNI DEL ADMINISTRADOR SOLIDARIO DON JAVIER GONZALEZ SANTOS, SIENDO EL CORRECTO 02.884.544-E.- Datos registrales. T 24990 , F 20, S 8, H M 449972, I/A 6 (13.05.22).
  2. 22/02/2021#6271605
    Ampliación de capitalModificaciones estatutarias
    MARLOP BROTHERS SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 603.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 24990 , F 19, S 8, H M 449972, I/A 5 (15.02…
  3. 14/12/2018#5174469
    Ampliación de capital
    MARLOP BROTHERS SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.006,00 Euros. Datos registrales. T 24990 , F 19, S 8, H M 449972, I/A 4 ( 8.12.18).
  4. 13/01/2015#10479764
    Ceses/DimisionesNombramientos
    MARLOP BROTHERS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ LOPEZ ANA MARIA;MARTINEZ LOPEZ CARLOS FULGENCIO. Nombramientos. Adm. Solid.: MARTINEZ LOPEZ ANA MARIA;GONZALEZ SANTOS JAVIER. Datos registrales. T 24990 , F 19, S 8, H M 449972, I/A 3 ( 2.01…
  5. 06/09/2010#867836
    Ceses/DimisionesReelecciones
    MARLOP BROTHERS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ LOPEZ JUAN MANUEL. Reelecciones. Adm. Solid.: MARTINEZ LOPEZ ANA MARIA;MARTINEZ LOPEZ CARLOS FULGENCIO. Datos registrales. T 24990 , F 18, S 8, H M 449972, I/A 2 (26.08.10).

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.

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 DE LOS ARCES - NUMERO 11, ESCALERA C, PISO 2ºB, 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 — CNAE 3511 — are listed together.

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