MARLUCK SPORT SL
Hoja M563304· NIF B86772696
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 24/07/2013
- Director :
- Mendoza Zabala Mercedes
Legal information
Legal information for MARLUCK SPORT SL
Activity
MARLUCK SPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 July 2013. The Spanish commercial register has published 7 filings for this company, from 24 July 2013 to 27 July 2018, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La Sociedad tiene por objeto la realización de las siguientes actividades: - La promoción de actividades relacionadas con la contratación de profesionales del deporte en general, así como cualquier otra actividad relacionada con el fichaje, traspaso o representación de profesionales del deporte.
Directors and representatives
Directors
Current
- Mendoza Zabala MercedesSince 30/03/2017Administrador Único
Former
- Alonso Peña MarcosCeased on 19/07/2018Administrador Solidario
- Alonso Mendoza MercedesCeased on 30/03/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2018· Registered 19/07/2018· I/A 4
- NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 4
- Ceses/DimisionesPublished 10/04/2017· Registered 30/03/2017· I/A 3
- NombramientosPublished 10/04/2017· Registered 30/03/2017· I/A 3
- Cambio de domicilio socialPublished 07/01/2014· Registered 26/12/2013· I/A 2
- ConstituciónPublished 24/07/2013· Registered 16/07/2013· I/A 1
- NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 1
Changes
- 07/01/2014Cambio de domicilio social
C/ JUAN RAMON JIMENEZ 8 Esc.1 4& - APARTAMENTO 408 (MADRID)
Capital · events
- 24/07/2013ConstituciónInitial capital: 10 000,00 €
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)
- 27/07/2018#4986791Ceses/DimisionesNombramientos
MARLUCK SPORT SL. Ceses/Dimisiones. Adm. Solid.: ALONSO PEÑA MARCOS;MENDOZA ZABALA MERCEDES. Nombramientos. Adm. Unico: MENDOZA ZABALA MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 10/04/2017#4330967Ceses/DimisionesNombramientos
MARLUCK SPORT SL. Ceses/Dimisiones. Adm. Solid.: ALONSO MENDOZA MERCEDES. Nombramientos. Adm. Solid.: MENDOZA ZABALA MERCEDES. Datos registrales. T 31294 , F 107, S 8, H M 563304, I/A 3 (30.03.17).
- 07/01/2014#10462643Cambio de domicilio social
MARLUCK SPORT SL. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ 8 Esc.1 4& - APARTAMENTO 408 (MADRID). Datos registrales. T 31294 , F 106, S 8, H M 563304, I/A 2 (26.12.13).
- 24/07/2013#2383949ConstituciónNombramientos
MARLUCK SPORT SL. Constitución. Comienzo de operaciones: 5.07.13. Objeto social: La Sociedad tiene por objeto la realización de las siguientes actividades: - La promoción de actividades relacionadas con la contratación de profesionales del deporte en…
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 2013
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 — Madrid — are listed together, with their address.