MARMELERO SL

Hoja M343685· NIF B83858761

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Alonso Almudena

Legal information

Legal information for MARMELERO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19562 · Folio 21 · Hoja M343685
StatusVigente

Activity

MARMELERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 August 2009 to 11 June 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 6
  2. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 6
  3. RevocacionesPublished 09/05/2023· Registered 28/04/2023· I/A 5
  4. Cambio de domicilio socialPublished 30/01/2023· Registered 23/01/2023· I/A 4
  5. NombramientosPublished 26/08/2009· Registered 07/08/2009· I/A 3

Changes

  1. 30/01/2023Cambio de domicilio social

    C/ ANTONIO FOLGUERAS 13 3 C (MADRID)

Timeline (BORME)

  1. 11/06/2024#8118382
    Ceses/DimisionesNombramientos
    MARMELERO SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ TORRIJOS JESUS JULIAN;GARCIA ALONSO ALMUDENA. Nombramientos. Adm. Unico: GARCIA ALONSO ALMUDENA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  2. 09/05/2023#7520546
    Revocaciones
    MARMELERO SL. Revocaciones. Apoderado: GONZALEZ TORRIJOS JOSE JAVIER. Datos registrales. T 19562 , F 21, S 8, H M 343685, I/A 5 (28.04.23).
  3. 30/01/2023#7358427
    Cambio de domicilio social
    MARMELERO SL. Cambio de domicilio social. C/ ANTONIO FOLGUERAS 13 3 C (MADRID). Datos registrales. T 19562 , F 21, S 8, H M 343685, I/A 4 (23.01.23).
  4. 26/08/2009#362518
    Nombramientos
    MARMELERO SL. Nombramientos. Apoderado: GONZALEZ TORRIJOS JOSE JAVIER. Datos registrales. T 19562 , F 20, S 8, H M 343685, I/A 3 ( 7.08.09).

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/ ANTONIO FOLGUERAS 13 3 C (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province