MARPE DECORACION SL

Hoja SS27649· NIF B20919585

VigenteGipuzkoa
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Peñalba Iñaki

Legal information

Legal information for MARPE DECORACION SL

NIF
Hoja registral
IRUS1000121911539
Legal formSociedad Limitada (SL)
LocalityHernani
Phone
Register referenceTomo 2259 · Folio 70 · Hoja SS27649
StatusVigente

Activity

MARPE DECORACION SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 5 filings for this company, from 8 June 2015 to 22 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MARPE DECORACION SLMartinez Peñalba IñakiMartinez Peñalba Iña…IBERPAPEL GESTION SAIBERPAPEL GESTION SAEQUILAN MOBILIARIO SLEQUILAN MOBILIARIO SLEM2 ATEGORRIETA SLEM2 ATEGORRIETA SLM PEÑALBA SLM PEÑALBA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MARPE DECORACION SLMartinez Peñalba IñakiMartinez Peñalba Iña…M PEÑALBA SLM PEÑALBA SLEQUILAN MOBILIARIO SLEQUILAN MOBILIARIO SL

Beneficial owner (UBO)

Martinez Peñalba Iñaki100 %

Individual · ultimate beneficial owner · since 22/04/2019

Beneficial owner network map

4 nodes Person Company
MARPE DECORACION SLMartinez Peñalba IñakiMartinez Peñalba Iña…M PEÑALBA SLM PEÑALBA SLEQUILAN MOBILIARIO SLEQUILAN MOBILIARIO SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/04/2019· Registered 08/04/2019· I/A 3
  2. Ceses/DimisionesPublished 22/04/2019· Registered 08/04/2019· I/A 3
  3. NombramientosPublished 22/04/2019· Registered 08/04/2019· I/A 3
  4. Cambio de domicilio socialPublished 22/04/2019· Registered 08/04/2019· I/A 3
  5. Ceses/DimisionesPublished 08/06/2015· Registered 27/05/2015· I/A 2

Changes

  1. 22/04/2019Cambio de domicilio social

    POLIG IBARLUCE, 57, A13.- (HERNANI)

  2. 22/04/2019Declaración de unipersonalidad

    MARTINEZ PEÑALBA IÑAKI

Timeline (BORME)

  1. 22/04/2019#5364042
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MARPE DECORACION SL. Declaración de unipersonalidad. Socio único: MARTINEZ PEÑALBA IÑAKI. Ceses/Dimisiones. Adm. Solid.: GUZMAN OCAÑA ADRIANA;MARTINEZ PEÑALBA IÑAKI. Nombramientos. Adm. Unico: MARTINEZ PEÑALBA IÑAKI. Otros conceptos: Cambio del Organ…
  2. 08/06/2015#3355041
    Ceses/Dimisiones
    MARPE DECORACION SL. Ceses/Dimisiones. Adm. Solid.: MUGICA ARACAMA JON. Otros conceptos: MODIFICACION del primer párrafo del Artículo 12.2 de los Estatutos Sociales, relativo a la forma y contenido de la convocatoria.- Cambio de domicilio social. C/ …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG IBARLUCE, 57, A13.- (HERNANI), Hernani, Gipuzkoa
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector