MARLUCA 321-2010 SL

Hoja M501779· NIF B85967305

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
21/06/2010
Director :
Pascual Pastor Pilar

Legal information

Legal information for MARLUCA 321-2010 SL

NIF
Hoja registral
IRUS1000285430148
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date21/06/2010
LocalityAlcalá de Henares
Register referenceTomo 27842 · Folio 4 · Hoja M501779
StatusVigente

Activity

MARLUCA 321-2010 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 21 June 2010. The Spanish commercial register has published 8 filings for this company, from 21 June 2010 to 11 November 2013, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

LA COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION AL POR MAYOR O AL MENOR, TANTO DE FORMA DIRECTA COMO INDIRECTA, COMO CONCESIONARIO, REPRESENTANTE, AGENTE FRANQUICIADOR O FRANQUICIADO, DE BIENES DE CONSUMO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARLUCA 321-2010 SLPascual Pastor PilarPascual Pastor Pilar

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARLUCA 321-2010 SLCastro Cañal RaulCastro Cañal Raul

Beneficial owner (UBO)

Castro Cañal Raul100 %

Individual · ultimate beneficial owner · since 23/09/2013

Beneficial owner network map

2 nodes Person Company
MARLUCA 321-2010 SLCastro Cañal RaulCastro Cañal Raul

Registered actos

  1. Ceses/DimisionesPublished 11/11/2013· Registered 04/11/2013· I/A 4
  2. NombramientosPublished 11/11/2013· Registered 04/11/2013· I/A 4
  3. Cambio de domicilio socialPublished 11/11/2013· Registered 04/11/2013· I/A 4
  4. Declaración de unipersonalidadPublished 23/09/2013· Registered 16/09/2013· I/A 3
  5. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 2
  6. ConstituciónPublished 21/06/2010· Registered 08/06/2010· I/A 1
  7. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 1

Changes

  1. 11/11/2013Cambio de domicilio social

    C/ BATALLA DE LEPANTO, NUMERO 3, 6º E (ALCALA DE HENARES)

  2. 23/09/2013Declaración de unipersonalidad

    CASTRO CAÑAL RAUL

Capital · events

  1. 21/06/2010Constitución
    Initial capital: 15 000,00 €

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. 11/11/2013#2530814
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MARLUCA 321-2010 SL. Sociedad unipersonal. Cambio de identidad del socio único: PASCUAL PASTOR PILAR. Ceses/Dimisiones. Adm. Unico: CASTRO CAÑAL RAUL. Nombramientos. Adm. Unico: PASCUAL PASTOR PILAR. Cambio de domicilio social. C/ BATALLA DE LEPANTO,…
  2. 23/09/2013#2459345
    Declaración de unipersonalidad
    MARLUCA 321-2010 SL. Declaración de unipersonalidad. Socio único: CASTRO CAÑAL RAUL. Datos registrales. T 27842 , F 3, S 8, H M 501779, I/A 3 (16.09.13).
  3. 21/06/2010#771344
    Nombramientos
    MARLUCA 321-2010 SL. Nombramientos. Apoderado: RUBIO SANJUAN MARTA. Datos registrales. T 27842 , F 2, S 8, H M 501779, I/A 2 ( 8.06.10).
  4. 21/06/2010#771343
    ConstituciónNombramientos
    MARLUCA 321-2010 SL. Constitución. Comienzo de operaciones: 21.05.10. Objeto social: LA COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION AL POR MAYOR O AL MENOR, TANTO DE FORMA DIRECTA COMO INDIRECTA, COMO CONCESIONARIO, REPRESENTANTE, AGENT…

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 2010

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/ BATALLA DE LEPANTO, NUMERO 3, 6º E (ALCALA DE HENARES), Alcalá de Henares, 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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector