MARMECONSA SL

Hoja M119426· NIF B80760689

Struck off · 21/01/2021Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARMECONSA SL

NIF
Hoja registral
IRUS1000251230337
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20060 · Folio 5 · Hoja M119426
StatusLiquidada

Activity

MARMECONSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 15 January 2016 to 21 January 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 15
  2. RevocacionesPublished 21/01/2021· Registered 14/01/2021· I/A 15
  3. DisoluciónPublished 21/01/2021· Registered 14/01/2021· I/A 15
  4. ExtinciónPublished 21/01/2021· Registered 14/01/2021· I/A 15
  5. ReeleccionesPublished 11/02/2020· Registered 04/02/2020· I/A 14
  6. Ceses/DimisionesPublished 10/10/2018· Registered 03/10/2018· I/A 13
  7. ReeleccionesPublished 24/01/2018· Registered 17/01/2018· I/A 12
  8. RevocacionesPublished 15/01/2016· Registered 07/01/2016· I/A 11
  9. NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 11
  10. Ceses/DimisionesPublished 15/01/2016· Registered 07/01/2016· I/A 10
  11. NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 10
  12. Modificaciones estatutariasPublished 15/01/2016· Registered 07/01/2016· I/A 10

Changes

  1. 21/01/2021Disolución
  2. 21/01/2021Extinción
  3. 15/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2021#6215558
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MARMECONSA SL. Ceses/Dimisiones. Consejero: PEREDA FOLGUERAS MERCEDES;PEREDA FOLGUERAS MARTA;PEREDA FOLGUERAS SARA;PEREDA FOLGUERAS CONCEPCION. Presidente: PEREDA FOLGUERAS MARTA. Secretario: PEREDA FOLGUERAS MERCEDES. Vicepresid.: PEREDA FOLGUERAS C…
  2. 11/02/2020#5788634
    Reelecciones
    MARMECONSA SL. Reelecciones. Presidente: PEREDA FOLGUERAS MARTA. Secretario: PEREDA FOLGUERAS MERCEDES. Vicepresid.: PEREDA FOLGUERAS CONCEPCION. Datos registrales. T 20060 , F 4, S 8, H M 119426, I/A 14 ( 4.02.20).
  3. 10/10/2018#5081354
    Ceses/Dimisiones
    MARMECONSA SL. Ceses/Dimisiones. VsecrNoConsj: GUARDO GALDON MARIA LUISA. Datos registrales. T 20060 , F 4, S 8, H M 119426, I/A 13 ( 3.10.18).
  4. 24/01/2018#4710721
    Reelecciones
    MARMECONSA SL. Reelecciones. Presidente: PEREDA FOLGUERAS MARTA. Secretario: PEREDA FOLGUERAS MERCEDES. Vicepresid.: PEREDA FOLGUERAS CONCEPCION. Datos registrales. T 20060 , F 4, S 8, H M 119426, I/A 12 (17.01.18).
  5. 15/01/2016#3663438
    RevocacionesNombramientos
    MARMECONSA SL. Revocaciones. Apoderado: PEREDA FOLGUERAS SARA;PEREDA FOLGUERAS CONCEPCION. Apo.Sol.: PEREDA FOLGUERAS MARTA. Apoderado: PEREDA FOLGUERAS MERCEDES. Nombramientos. Apoderado: PEREDA FOLGUERAS MERCEDES;PEREDA FOLGUERAS MARTA;PEREDA FOLGU…
  6. 15/01/2016#3663437
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARMECONSA SL. Ceses/Dimisiones. Cons.Del.Sol: PEREDA FOLGUERAS MERCEDES;PEREDA FOLGUERAS MARTA. Presidente: PEREDA FOLGUERAS MARTA. Secretario: PEREDA FOLGUERAS MERCEDES. Nombramientos. Presidente: PEREDA FOLGUERAS MARTA. Secretario: PEREDA FOLGUERA…

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 addressC/ DOCE DE OCTUBRE NUMERO 26, ESCALERA 1, PISO 6 A, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector