MARMA CONVERT SL

Hoja TE5360· NIF B64727480

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
600 001,36 €
Director :
Mateo Tarragona Domingo

Legal information

Legal information for MARMA CONVERT SL

NIF
Hoja registral
IRUS1000222104331
Legal formSociedad Limitada (SL)
Share capital600 001,36 €
LocalityUtrillas
Phone
Register referenceTomo 246 · Folio 46 · Hoja TE5360
StatusVigente

Activity

MARMA CONVERT SL is a Sociedad Limitada (SL) with its registered office in Utrillas (Teruel, Aragón). The Spanish commercial register has published 8 filings for this company, from 28 January 2010 to 26 June 2014, across 6 distinct types of filing. Its registered share capital is 600 001,36 €.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
MARMA CONVERT SLMateo Tarragona DomingoMateo Tarragona Domi…MAGICAL CLEARANCE S.LMAGICAL CLEARANCE S.LLOBODRINK S.LLOBODRINK S.LTRENDTROVE S.LTRENDTROVE S.LMECANIZADORA DEL HIERRO SAMECANIZADORA DEL HIE…TRENDTROVE SLTRENDTROVE SLASYTE SERVICIOS TECNICOS DE INGENIERIA SLPASYTE SERVICIOS TECN…KEIKEN DISTRIBUCIONS SLKEIKEN DISTRIBUCIONS…TEXTIL RONDAS SLTEXTIL RONDAS SLCOMTURA SERVICES SLCOMTURA SERVICES SLGRESIMA SYSTEM SLGRESIMA SYSTEM SLDURLICA SLDURLICA SLMAGICAL CLEARANCE SLMAGICAL CLEARANCE SLAKME SOLUTIONS SOCIEDAD LIMITADAAKME SOLUTIONS SOCIE…ASYTE SERVICIOS TECNICOS DE INGENIERIA SLASYTE SERVICIOS TECN…

Registered actos

  1. Otros conceptosPublished 26/06/2014· Registered 30/05/2014· I/A 4
  2. Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 3
  3. NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 3
  4. Modificaciones estatutariasPublished 30/01/2012· Registered 05/01/2012· I/A 2
  5. Cambio de domicilio socialPublished 30/01/2012· Registered 05/01/2012· I/A 2

Changes

  1. 30/01/2012Cambio de domicilio social

    PLAZA CERVANTES 10 1º (UTRILLAS)

  2. 30/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2014#2867832
    Otros conceptos
    MARMA CONVERT SL. Otros conceptos: Que procede declarar a la parte ejecutada MARMA CONVERT, SL en situación de INSOLVENCIA legal total por importe de 6.753,22 EUR. Insolvencia que se entenderá a todos los efectos como provisional, procediéndose, asim…
  2. 01/02/2013#2103916
    Ceses/DimisionesNombramientos
    MARMA CONVERT SL. Ceses/Dimisiones. Adm. Unico: LLORENS CONCUSTELL VICENC. Nombramientos. Adm. Unico: MATEO TARRAGONA DOMINGO. Datos registrales. T 246, L 246, F 46, S 8, H TE 5360, I/A 3 (24.01.13).
  3. 30/01/2012#1563972
    Modificaciones estatutariasCambio de domicilio social
    MARMA CONVERT SL. Modificaciones estatutarias. Artículo de los estatutos: Se modifica la redacción del artículo 4º de los Estatutos Sociales.. Cambio de domicilio social. PLAZA CERVANTES 10 1º (UTRILLAS). Datos registrales. T 246, L 246, F 46, S 8, H…

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 addressPLAZA CERVANTES 10 1º (UTRILLAS), Utrillas, Teruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.