MARMAK SOLUCIONES SL
Hoja TF45830· NIF B38980397
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/05/2009
- Director :
- Martin Delgado Juan Carlos
Legal information
Legal information for MARMAK SOLUCIONES SL
Activity
MARMAK SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 4 May 2009. The Spanish commercial register has published 7 filings for this company, from 4 May 2009 to 3 September 2020, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Artículo 2.- OBJETO.- La sociedad tiene por objeto: La compra, venta, adquisición, enajenación, arrendamiento, y explotación, por cualquier título, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas o urbanas, así como hoteles, edificios, chalets, bungalows, apartamentos,.
Directors and representatives
Directors
Current
- Martin Delgado Juan CarlosSince 21/07/2011Administrador Único
Former
- Gonzalez Reyes EvaristoCeased on 21/07/2011Administrador Único
- Padron Martin MargaritaCeased on 23/09/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/08/2011· Registered 21/07/2011· I/A 3
- NombramientosPublished 16/08/2011· Registered 21/07/2011· I/A 3
- Ceses/DimisionesPublished 04/10/2010· Registered 23/09/2010· I/A 2
- NombramientosPublished 04/10/2010· Registered 23/09/2010· I/A 2
- ConstituciónPublished 04/05/2009· Registered 20/04/2009· I/A 1
- NombramientosPublished 04/05/2009· Registered 20/04/2009· I/A 1
Capital · events
- 04/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 03/09/2020#6021173
MARMAK SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3094 , F 130, S 8, H TF 45830, I/A BAJA (10.08.20).
- 16/08/2011#1343898Ceses/DimisionesNombramientos
MARMAK SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ REYES EVARISTO. Nombramientos. Adm. Unico: MARTIN DELGADO JUAN CARLOS. Datos registrales. T 3094 , F 130, S 8, H TF 45830, I/A 3 (21.07.11).
- 04/10/2010#896797Ceses/DimisionesNombramientos
MARMAK SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PADRON MARTIN MARGARITA. Nombramientos. Adm. Unico: GONZALEZ REYES EVARISTO. Datos registrales. T 3094 , F 129, S 8, H TF 45830, I/A 2 (23.09.10).
- 04/05/2009#196808ConstituciónNombramientos
MARMAK SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.04.09. Objeto social: Artículo 2.- OBJETO.- La sociedad tiene por objeto: La compra, venta, adquisición, enajenación, arrendamiento, y explotación, por cualqu…
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 — Santa Cruz de Tenerife — are listed together, with their address.