MARONE SOCIEDAD LIMITADA
Hoja T11690· NIF B43130012
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Brull Farnos Jose Maria, Martinez Coso Lluis
Legal information
Legal information for MARONE SOCIEDAD LIMITADA
Activity
MARONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 7 filings for this company, from 22 December 2017 to 23 June 2021, across 3 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Brull Farnos Jose MariaSince 15/06/2021Administrador Mancomunado
- Martinez Coso LluisSince 13/12/2017Administrador Mancomunado
Former
- Martinez Martinez LuisCeased on 08/05/2018Administrador Único
Directors network map
Registered actos
- NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 11
- Ceses/DimisionesPublished 23/06/2021· Registered 15/06/2021· I/A 10
- NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 10
- Cambio de domicilio socialPublished 23/06/2021· Registered 15/06/2021· I/A 10
- Ceses/DimisionesPublished 16/05/2018· Registered 08/05/2018· I/A 9
- NombramientosPublished 16/05/2018· Registered 08/05/2018· I/A 9
- NombramientosPublished 22/12/2017· Registered 13/12/2017· I/A 8
Changes
- 23/06/2021Cambio de domicilio social
C/ PIRINEUS 60 - URBANIZACION SANT SALVADOR (TARRAGONA)
Timeline (BORME)
- 23/06/2021#6492923Nombramientos
MARONE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTINEZ COSO LLUIS;BRULL FARNOS JOSE MARIA. Datos registrales. T 1139 , F 203, S 8, H T 11690, I/A 11 (15.06.21).
- 23/06/2021#6492922Ceses/DimisionesNombramientosCambio de domicilio social
MARONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ COSO LLUIS. Nombramientos. Adm. Mancom.: MARTINEZ COSO LLUIS;BRULL FARNOS JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomu… - 16/05/2018#4880532Ceses/DimisionesNombramientos
MARONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ LUIS. Nombramientos. Adm. Unico: MARTINEZ COSO LLUIS. Datos registrales. T 1139 , F 178, S 8, H T 11690, I/A 9 ( 8.05.18).
- 22/12/2017#4673634Nombramientos
MARONE SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ COSO LLUIS. Datos registrales. T 1139 , F 177, S 8, H T 11690, I/A 8 (13.12.17).
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.