MARPAU INVERSIONES SL

Hoja M423077· NIF B84884220

Struck off · 21/12/2017Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARPAU INVERSIONES SL

NIF
Hoja registral
IRUS1000278772173
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 23577 · Folio 139 · Hoja M423077
StatusLiquidada

Activity

MARPAU INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 8 March 2010 to 21 December 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alvarez Alvarez Juan Carlos100 %

Individual · ultimate beneficial owner · since 31/10/2014

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Registered actos

  1. Ceses/DimisionesPublished 21/12/2017· Registered 13/12/2017· I/A 6
  2. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 6
  3. DisoluciónPublished 21/12/2017· Registered 13/12/2017· I/A 6
  4. ExtinciónPublished 21/12/2017· Registered 13/12/2017· I/A 6
  5. Declaración de unipersonalidadPublished 31/10/2014· Registered 22/10/2014· I/A 5
  6. Ceses/DimisionesPublished 31/10/2014· Registered 22/10/2014· I/A 5
  7. NombramientosPublished 31/10/2014· Registered 22/10/2014· I/A 5
  8. Modificaciones estatutariasPublished 18/04/2013· Registered 11/04/2013· I/A 4
  9. Cambio de domicilio socialPublished 08/03/2010· Registered 24/02/2010· I/A 3

Changes

  1. 21/12/2017Disolución
  2. 21/12/2017Extinción
  3. 31/10/2014Declaración de unipersonalidad

    ALVAREZ ALVAREZ JUAN CARLOS

  4. 18/04/2013Modificaciones estatutarias
  5. 08/03/2010Cambio de domicilio social

    C/ GOMEZ TEJEDOR 59 (POZUELO DE ALARCON)

Timeline (BORME)

  1. 21/12/2017#4670558
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARPAU INVERSIONES SL. Ceses/Dimisiones. Liquidador: ALVAREZ ALVAREZ JUAN CARLOS. Adm. Unico: ALVAREZ ALVAREZ JUAN CARLOS. Nombramientos. Liquidador: ALVAREZ ALVAREZ JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 23577 , F 139, …
  2. 31/10/2014#3040343
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MARPAU INVERSIONES SL. Declaración de unipersonalidad. Socio único: ALVAREZ ALVAREZ JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: ALVAREZ ALVAREZ JUAN CARLOS;BRAVO GARCIA YOLANDA. Nombramientos. Adm. Unico: ALVAREZ ALVAREZ JUAN CARLOS. Otros conceptos:…
  3. 18/04/2013#2235522
    Modificaciones estatutarias
    MARPAU INVERSIONES SL. Modificaciones estatutarias. 25. Retribución de los Administradores. Datos registrales. T 23577 , F 138, S 8, H M 423077, I/A 4 (11.04.13).
  4. 08/03/2010#623684
    Cambio de domicilio social
    MARPAU INVERSIONES SL. Cambio de domicilio social. C/ GOMEZ TEJEDOR 59 (POZUELO DE ALARCON). Datos registrales. T 23577 , F 138, S 8, H M 423077, I/A 3 (24.02.10).

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

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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.

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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/ GOMEZ TEJEDOR 59 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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