MARLOTAXI SL
Hoja B377785· NIF B64862089
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 130 800,00 €
- Incorporation :
- 02/01/2009
Legal information
Legal information for MARLOTAXI SL
Activity
MARLOTAXI SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). It was incorporated on 2 January 2009. The Spanish commercial register has published 8 filings for this company, from 2 January 2009 to 20 December 2013, across 5 distinct types of filing. Its registered share capital is 130 800,00 €. It appears in the register as “Baja”.
Corporate purpose
LA EXPLOTACION DE LICENCIAS DE TAXI.
Directors and representatives
Directors
Former
- Martinez Lopez GemmaCeased on 30/03/2009Administrador Único
- Lopez Reyes Maria PilarCeased on 13/12/2013Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/12/2013· Registered 13/12/2013· I/A 4
- NombramientosPublished 20/12/2013· Registered 13/12/2013· I/A 4
- ExtinciónPublished 20/12/2013· Registered 13/12/2013· I/A 4
- Ampliación de capitalPublished 23/04/2013· Registered 15/04/2013· I/A 3
- RevocacionesPublished 13/04/2009· Registered 30/03/2009· I/A 2
- NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 2
- ConstituciónPublished 02/01/2009· Registered 15/12/2008· I/A 1
- NombramientosPublished 02/01/2009· Registered 15/12/2008· I/A 1
Changes
- 20/12/2013Extinción
Capital · events
- 23/04/2013Ampliación de capitalResulting capital: 130 800,00 € (+126 900,00 €)
- 02/01/2009ConstituciónInitial capital: 3 900,00 €
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)
- 20/12/2013#2595061RevocacionesNombramientosExtinción
MARLOTAXI SL. Revocaciones. ADM.UNICO: LOPEZ REYES MARIA PILAR. LIQUIDADOR: LOPEZ REYES MARIA PILAR. Nombramientos. LIQUIDADOR: LOPEZ REYES MARIA PILAR. Extinción. Datos registrales. T 40908 , F 191, S 8, H B 377785, I/A 4 (13.12.13).
- 23/04/2013#2241570Ampliación de capital
MARLOTAXI SL. Ampliación de capital. Capital: 126.900,00 Euros. Resultante Suscrito: 130.800,00 Euros. Datos registrales. T 40908 , F 190, S 8, H B 377785, I/A 3 (15.04.13).
- 13/04/2009#164597RevocacionesNombramientos
MARLOTAXI SL. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ GEMMA. Nombramientos. ADM.UNICO: LOPEZ REYES MARIA PILAR. Datos registrales. T 40908 , F 190, S 8, H B 377785, I/A 2 (30.03.09).
- 02/01/2009#10385682ConstituciónNombramientos
MARLOTAXI SL. Constitución. Comienzo de operaciones: 15.04.08. Objeto social: LA EXPLOTACION DE LICENCIAS DE TAXI. Domicilio: CL DE LA IGLESIAS Num.48 P.5 PTA.3 (CASTELLDEFELS). Capital: 3.900,00 Euros. Nombramientos. ADM.UNICO: MARTINEZ LOPEZ GEMMA.…
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 2009
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.