MARONE GLOBAL SOCIEDAD LIMITADA

Hoja BI64940· NIF B95777264

VigenteBizkaia
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/10/2014
Director :
Martinez Martinez Maria Teresa
Former name :
ALONSO Y PASCUAL 2014 SOCIEDAD LIMITADA

Legal information

Legal information for MARONE GLOBAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070427645
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/10/2014
Register referenceTomo 5486 · Folio 55 · Hoja BI64940
Former names
ALONSO Y PASCUAL 2014 SOCIEDAD LIMITADA2014-10-06 → 2017-06-14
StatusVigente

Activity

MARONE GLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 6 October 2014. The Spanish commercial register has published 9 filings for this company, from 6 October 2014 to 14 June 2017, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

PRESTACION DE SERVICIOS DE ASESORAMIENTO Y GESTION DE ENTIDADES.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MARONE GLOBAL SOCIEDA…Martinez Martinez Maria TeresaMartinez Martinez Ma…VILLANUEVA & MARTINEZ ASOCIADOS SOCIEDAD LIMITADAVILLANUEVA & MARTINE…REGALOS AMARILIS SLREGALOS AMARILIS SLAMOA MEDITERRANEO, S.LAMOA MEDITERRANEO, S…GENEROS MANUFACTURADOS ASENET, S.L.GENEROS MANUFACTURAD…PROYECCION Y DISEÑO ZM SLPROYECCION Y DISEÑO …PEGSON DECO SLPEGSON DECO SLMMR VALENCIA IMPRESION DIGITAL SLMMR VALENCIA IMPRESI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARONE GLOBAL SOCIEDA…Alonso Pascual EstebanAlonso Pascual Esteb…

Beneficial owner (UBO)

Alonso Pascual Esteban100 %

Individual · ultimate beneficial owner · since 06/10/2014

Beneficial owner network map

2 nodes Person Company
MARONE GLOBAL SOCIEDA…Alonso Pascual EstebanAlonso Pascual Esteb…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2017· Registered 01/06/2017· I/A 2
  2. NombramientosPublished 14/06/2017· Registered 01/06/2017· I/A 2
  3. Cambio de denominación socialPublished 14/06/2017· Registered 01/06/2017· I/A 2
  4. Cambio de domicilio socialPublished 14/06/2017· Registered 01/06/2017· I/A 2
  5. Cambio de objeto socialPublished 14/06/2017· Registered 01/06/2017· I/A 2
  6. ConstituciónPublished 06/10/2014· Registered 29/09/2014· I/A 1
  7. Declaración de unipersonalidadPublished 06/10/2014· Registered 29/09/2014· I/A 1
  8. NombramientosPublished 06/10/2014· Registered 29/09/2014· I/A 1

Changes

  1. 14/06/2017Cambio de domicilio social

    C/ SAN VICENTE 8 - EDIFICIO ALBIA, 3º DEPARTAMENT (BILBAO)

  2. 14/06/2017Cambio de objeto social

    PRESTACION DE SERVICIOS DE ASESORAMIENTO Y GESTION DE ENTIDADES.

  3. 06/10/2014Declaración de unipersonalidad

    ALONSO PASCUAL ESTEBAN

Capital · events

  1. 06/10/2014Constitución
    Initial 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)

  1. 14/06/2017#4418325

    Company name: ALONSO Y PASCUAL 2014 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    ALONSO Y PASCUAL 2014 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VILLANUEVA & MARTINEZ ASOCIADOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALONSO PASCUAL ESTEBAN. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ …
  2. 06/10/2014#2998712

    Company name: ALONSO Y PASCUAL 2014 SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALONSO Y PASCUAL 2014 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.09.14. Objeto social: LA EXPLOTACION Y EL DESARROLLO DE ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOSTELERIA... Domicilio: CTRA SANTO DOMINGO 47 - BAJO IZQUIERDA (BIL…

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 2014

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/ SAN VICENTE 8 - EDIFICIO ALBIA, 3º DEPARTAMENT (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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