MARLOS PARK SL
Hoja B147028· NIF B61123865
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MARLOS PARK SL
Activity
MARLOS PARK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 5 January 2010 to 5 September 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
EJECUCION Y MANTENIMIENTO DE INSTALACIONES DE CUALQUIER NATURALEZA EN OBRAS Y E D I F I C I O S , I N C L U I D A S A C T I V I D A D E S D E SANEAMIENTO,CLIMATIZACION,ELECTRICIDAD,ILUMINACION,TELECOMUNICACIONES,ENERGIA,GAS,AISLAMENTIO TERMICO...
Directors and representatives
Directors
Former
- Martin Cabanes AndresCeased on 28/08/2023Administrador Único
- Martin Cachon Eva MariaCeased on 28/08/2023Administrador ÚnicoLiquidador
Authorised representatives
Former
- Martin Cachon AndresCeased on 28/08/2023Apoderado
- Ortega Paños JulioCeased on 28/08/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/09/2023· Registered 28/08/2023· I/A 15
- NombramientosPublished 05/09/2023· Registered 28/08/2023· I/A 15
- ExtinciónPublished 05/09/2023· Registered 28/08/2023· I/A 15
- NombramientosPublished 17/06/2011· Registered 08/06/2011· I/A 14
- Cambio de objeto socialPublished 12/05/2010· Registered 30/04/2010· I/A 13
- Cambio de domicilio socialPublished 05/01/2010· Registered 22/12/2009· I/A 12
Changes
- 05/09/2023Extinción
- 12/05/2010Cambio de objeto social
EJECUCION Y MANTENIMIENTO DE INSTALACIONES DE CUALQUIER NATURALEZA EN OBRAS Y E D I F I C I O S , I N C L U I D A S A C T I V I D A D E S D E SANEAMIENTO,CLIMATIZACION,ELECTRICIDAD,ILUMINACION,TELECOMUNICACIONES,ENERGIA,GAS,AISLAMENTIO TERMICO...
- 05/01/2010Cambio de domicilio social
CL SANT GERVASI DE CASSOLES Num.34 (BARCELONA)
Timeline (BORME)
- 05/09/2023#7700023RevocacionesNombramientosExtinción
MARLOS PARK SL. Revocaciones. ADM.UNICO: MARTIN CABANES ANDRES;MARTIN CACHON EVA MARIA. LIQUIDADOR: EVA MARIA MARTIN CACHON. Nombramientos. ADM.UNICO: MARTIN CACHON EVA MARIA. LIQUIDADOR: EVA MARIA MARTIN CACHON. Extinción. Datos registrales. T 29210… - 17/06/2011#1264832Nombramientos
MARLOS PARK SL. Nombramientos. APODERADO: MARTIN CACHON ANDRES;ORTEGA PAÑOS JULIO. Datos registrales. T 29210 , F 92, S 8, H B 147028, I/A 14 ( 8.06.11).
- 12/05/2010#715763Cambio de objeto social
MARLOS PARK SL. Cambio de objeto social. EJECUCION Y MANTENIMIENTO DE INSTALACIONES DE CUALQUIER NATURALEZA EN OBRAS Y E D I F I C I O S , I N C L U I D A S A C T I V I D A D E S D E SANEAMIENTO,CLIMATIZACION,ELECTRICIDAD,ILUMINACION,TELECOMUNICACION… - 05/01/2010#10400089Cambio de domicilio social
MARLOS PARK SL. Cambio de domicilio social. CL SANT GERVASI DE CASSOLES Num.34 (BARCELONA). Datos registrales. T 29210 , F 91, S 8, H B 147028, I/A 12 (22.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.