MARMI AZG SL
Hoja GI51438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2011
- Director :
- Juan Marcos Huamani Peceros
- Former name :
- VIAJES MITOUR SOCIEDAD LIMITADA
Legal information
Legal information for MARMI AZG SL
Activity
MARMI AZG SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 4 April 2011. The Spanish commercial register has published 7 filings for this company, from 4 April 2011 to 29 May 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio de artículos de regalo, electrónicos y eléctricos, cintas de video y audio, calzado, ropa de vestir, pieles, artículos de cuero, de viaje, bolsos, peletería, marroquinería, porcelana, cerámica, pefumería, droguería,sofware, hardwase, bisuteria, joyería, alimentación y bebidas.
Directors and representatives
Directors
Current
- Juan Marcos Huamani PecerosSince 22/05/2015Administrador Único
Former
- Mireia De Azevedo GortCeased on 22/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/05/2015· Registered 22/05/2015· I/A 3
- NombramientosPublished 29/05/2015· Registered 22/05/2015· I/A 3
- Cambio de denominación socialPublished 26/10/2012· Registered 17/10/2012· I/A 2
- Cambio de objeto socialPublished 26/10/2012· Registered 17/10/2012· I/A 2
- ConstituciónPublished 04/04/2011· Registered 24/03/2011· I/A 1
- Declaración de unipersonalidadPublished 04/04/2011· Registered 24/03/2011· I/A 1
- NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 1
Capital · events
- 04/04/2011ConstituciónInitial capital: 3 000,00 €
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)
- 29/05/2015#3344964Ceses/DimisionesNombramientos
MARMI AZG SL. Sociedad unipersonal. Cambio de identidad del socio único: JUAN MARCOS HUAMANI PECEROS. Ceses/Dimisiones. Adm. Unico: MIREIA DE AZEVEDO GORT. Nombramientos. Adm. Unico: JUAN MARCOS HUAMANI PECEROS. Datos registrales. T 2816 , F 126, S 8… - 26/10/2012#1954550
Company name: VIAJES MITOUR SOCIEDAD LIMITADA
Cambio de denominación socialCambio de objeto socialVIAJES MITOUR SOCIEDAD LIMITADA. Cambio de denominación social. MARMI AZG SL. Cambio de objeto social. Comercio de artículos de regalo, electrónicos y eléctricos, cintas de video y audio, calzado, ropa de vestir, pieles, artículos de cuero, de viaje,… - 04/04/2011#1153742
Company name: VIAJES MITOUR SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosVIAJES MITOUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.02.11. Objeto social: Actividades propias de las agencias de viajes minoristas. Domicilio: C/ PERE COSTA 42 - ATICO 1& (SANTA COLOMA DE FARNERS). Capital: 3.000,00 Euros. Decl…
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 2011
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 — Girona — are listed together, with their address.