MARONTEC SERVICIOS TECNICOS SL
Hoja CA56059· NIF B72388507
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2020
- Directors :
- Patricia Gomez Cabello, Fernandez Garrucho Francisco Javier
Legal information
Legal information for MARONTEC SERVICIOS TECNICOS SL
Activity
MARONTEC SERVICIOS TECNICOS SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 21 January 2020. The Spanish commercial register has published 7 filings for this company, from 21 January 2020 to 5 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Actividad Principal: 4690 Comercio al por mayor no especializado.- Otras Actividades: 7112 Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico; 7490 otras actividades profesionales, científicas y técnicas; 4614 Intermediarios del comercio de maquinaria, equ.
Directors and representatives
Directors
Current
- Patricia Gomez CabelloSince 26/04/2023Administrador Único
- Fernandez Garrucho Francisco JavierSince 13/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Garrucho Francisco Javier100 %
Individual · ultimate beneficial owner · since 21/01/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/05/2023· Registered 26/04/2023· I/A 2
- NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 2
- Modificaciones estatutariasPublished 05/05/2023· Registered 26/04/2023· I/A 2
- Cambio de objeto socialPublished 05/05/2023· Registered 26/04/2023· I/A 2
- ConstituciónPublished 21/01/2020· Registered 13/01/2020· I/A 1
- Declaración de unipersonalidadPublished 21/01/2020· Registered 13/01/2020· I/A 1
- NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 1
Changes
- 05/05/2023Cambio de objeto social
Actividad Principal: 4690 Comercio al por mayor no especializado.- Otras Actividades: 7112 Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico; 7490 otras actividades profesionales, científicas y técnicas; 4614 Intermediarios del comercio de maquinaria, equ.
- 05/05/2023Modificaciones estatutarias
- 21/01/2020Declaración de unipersonalidad
FERNANDEZ GARRUCHO FRANCISCO JAVIER
Capital · events
- 21/01/2020ConstituciónInitial 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)
- 05/05/2023#7514251Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
MARONTEC SERVICIOS TECNICOS SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER FERNANDEZ GARRUCHO. Nombramientos. Adm. Unico: PATRICIA GOMEZ CABELLO. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 2º DE LOS ESTATUTOS … - 21/01/2020#5749110ConstituciónDeclaración de unipersonalidadNombramientos
MARONTEC SERVICIOS TECNICOS SL. Constitución. Comienzo de operaciones: 10.01.20. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domicilio: CALLE GALICIA Número7 K (BARRIOS (LOS)). Capita…
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 2020
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 — Comercio al por mayor no especializado — are listed together.