MARMACEN SL
Hoja NA410· NIF B31277015
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez-Pineda Goizueta Alfonso, Gomez-Pineda Roca Luisa
Legal information
Legal information for MARMACEN SL
Activity
MARMACEN SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 7 filings for this company, from 26 July 2013 to 3 September 2013, across 4 distinct types of filing.
Corporate purpose
a. La realización de toda clase de actividades inmobiliarias. b.- La prestación de servicio de seguridad y vigilancia de personas y bienes. c.- Estas actividades podrán desarrollarse total o parcialmente de modo indirecto, mediante la titularidad de acciones o de partici. Otros conceptos: RATIFICADAS las actuaciones llevadas a cabo por el administrador cesado.
Directors and representatives
Directors
Current
- Gomez-Pineda Goizueta AlfonsoSince 01/07/2013Administrador Solidario
- Gomez-Pineda Roca LuisaSince 14/08/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez-Pineda Goizueta Alfonso100 %
Individual · ultimate beneficial owner · since 26/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/09/2013· Registered 14/08/2013· I/A 3
- NombramientosPublished 03/09/2013· Registered 14/08/2013· I/A 3
- Modificaciones estatutariasPublished 03/09/2013· Registered 14/08/2013· I/A 3
- Declaración de unipersonalidadPublished 26/07/2013· Registered 01/07/2013· I/A 2
- Ceses/DimisionesPublished 26/07/2013· Registered 01/07/2013· I/A 2
- NombramientosPublished 26/07/2013· Registered 01/07/2013· I/A 2
- Modificaciones estatutariasPublished 26/07/2013· Registered 01/07/2013· I/A 2
Changes
- 03/09/2013Modificaciones estatutarias
- 26/07/2013Declaración de unipersonalidad
GOMEZ-PINEDA GOIZUETA ALFONSO
- 26/07/2013Modificaciones estatutarias
Timeline (BORME)
- 03/09/2013#2437030Ceses/DimisionesNombramientosModificaciones estatutarias
MARMACEN SL. Ceses/Dimisiones. Adm. Unico: GOMEZ-PINEDA GOIZUETA ALFONSO. Nombramientos. Adm. Solid.: GOMEZ-PINEDA GOIZUETA ALFONSO;GOMEZ-PINEDA ROCA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin… - 26/07/2013#2387746Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MARMACEN SL. Adaptación Ley 2/95. Declaración de unipersonalidad. Socio único: GOMEZ-PINEDA GOIZUETA ALFONSO. Ceses/Dimisiones. Adm. Unico: GOMEZ-PINEDA GOIZUETA ALFONSO. Nombramientos. Adm. Unico: GOMEZ-PINEDA GOIZUETA ALFONSO. Modificaciones estatu…
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 — Navarra — are listed together, with their address.