MARPEIX 2005 SL

Hoja MA81650· NIF B92700400

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Diaz Maria Begoña

Legal information

Legal information for MARPEIX 2005 SL

NIF
Hoja registral
IRUS1000034541036
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 3961 · Folio 175 · Hoja MA81650
StatusVigente

Activity

MARPEIX 2005 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 10 filings for this company, from 7 December 2012 to 28 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliacion del objeto socialPublished 28/05/2024· Registered 21/05/2024· I/A 10
  2. Ceses/DimisionesPublished 24/01/2019· Registered 11/01/2019· I/A 9
  3. NombramientosPublished 24/01/2019· Registered 11/01/2019· I/A 9
  4. Ceses/DimisionesPublished 22/12/2015· Registered 11/12/2015· I/A 8
  5. NombramientosPublished 22/12/2015· Registered 11/12/2015· I/A 8
  6. Ceses/DimisionesPublished 30/10/2014· Registered 20/10/2014· I/A 7
  7. NombramientosPublished 30/10/2014· Registered 20/10/2014· I/A 7
  8. Ceses/DimisionesPublished 19/06/2013· Registered 10/06/2013· I/A 6
  9. NombramientosPublished 19/06/2013· Registered 10/06/2013· I/A 6
  10. Cambio de domicilio socialPublished 07/12/2012· Registered 26/11/2012· I/A 5

Changes

  1. 28/05/2024Ampliación del objeto social

    Prestación de servicios de asesoramiento para la contratación, gestión y comercialización de los productos frescos de la pesca y marisco. Alquiler de bienes inmuebles de corta y larga de estancia.

  2. 07/12/2012Cambio de domicilio social

    AVDA JOSE ORTEGA Y GASSET 553 - PUESTO 23, PABELLO (MALAGA)

Timeline (BORME)

  1. 28/05/2024#8096276
    Ampliacion del objeto social
    MARPEIX 2005 SL. Ampliacion del objeto social. Prestación de servicios de asesoramiento para la contratación, gestión y comercialización de los productos frescos de la pesca y marisco. Alquiler de bienes inmuebles de corta y larga de estancia. Datos …
  2. 24/01/2019#5222058
    Ceses/DimisionesNombramientos
    MARPEIX 2005 SL. Ceses/Dimisiones. Adm. Unico: RUIZ MORENO FRANCISCO RAMON. Nombramientos. Adm. Unico: SANCHEZ DIAZ MARIA BEGOÑA. Datos registrales. T 3961, L 2872, F 175, S 8, H MA 81650, I/A 9 (11.01.19).
  3. 22/12/2015#3644254
    Ceses/DimisionesNombramientos
    MARPEIX 2005 SL. Ceses/Dimisiones. Adm. Unico: CARO ROMERO LAURA. Nombramientos. Adm. Unico: RUIZ MORENO FRANCISCO RAMON. Datos registrales. T 3961, L 2872, F 175, S 8, H MA 81650, I/A 8 (11.12.15).
  4. 30/10/2014#3038260
    Ceses/DimisionesNombramientos
    MARPEIX 2005 SL. Ceses/Dimisiones. Adm. Unico: RUIZ MORENO FRANCISCO RAMON. Nombramientos. Adm. Unico: CARO ROMERO LAURA. Datos registrales. T 3961, L 2872, F 174, S 8, H MA 81650, I/A 7 (20.10.14).
  5. 19/06/2013#2332082
    Ceses/DimisionesNombramientos
    MARPEIX 2005 SL. Ceses/Dimisiones. Adm. Unico: CARO MARQUEZ JUAN MANUEL. Nombramientos. Adm. Unico: RUIZ MORENO FRANCISCO RAMON. Datos registrales. T 3961, L 2872, F 174, S 8, H MA 81650, I/A 6 (10.06.13).
  6. 07/12/2012#2023325
    Cambio de domicilio social
    MARPEIX 2005 SL. Cambio de domicilio social. AVDA JOSE ORTEGA Y GASSET 553 - PUESTO 23, PABELLO (MALAGA). Datos registrales. T 3961, L 2872, F 174, S 8, H MA 81650, I/A 5 (26.11.12).

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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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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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 addressAVDA JOSE ORTEGA Y GASSET 553 - PUESTO 23, PABELLO (MALAGA), Málaga
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

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