MARPEMAN SL

Hoja LO9579· NIF B26019364

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Palacios Muro Alvaro, Jimenez Lamata Maria Cristina

Legal information

Legal information for MARPEMAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlfaro
Phone
Register referenceTomo 575 · Folio 195 · Hoja LO9579
StatusVigente

Activity

MARPEMAN SL is a Sociedad Limitada (SL) with its registered office in Alfaro (La Rioja). The Spanish commercial register has published 5 filings for this company, from 2 January 2013 to 18 March 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
MARPEMAN SLJimenez Lamata Maria CristinaJimenez Lamata Maria…Palacios Muro AlvaroPalacios Muro AlvaroPALACIOS VIÑEDOS DE ESPAÑA S.LPALACIOS VIÑEDOS DE …VIÑEDOS DE CORULLON SLVIÑEDOS DE CORULLON …PALACIOS VALORES SAPALACIOS VALORES SAGRANJA AREPALA SLGRANJA AREPALA SLGRANDES VINOS CLASICOS ALVARO PALACIOS SPAIN SLGRANDES VINOS CLASIC…LAMATA HERITAGE SLLAMATA HERITAGE SLHERENCIA REMONDO SOCIEDAD ANONIMAHERENCIA REMONDO SOC…PALACIOS VIÑEDOS DE ESPAÑA SLPALACIOS VIÑEDOS DE …VALTOMELLOSO SLVALTOMELLOSO SLRAIMS DE PRIORAT SOCIEDAD LIMITADARAIMS DE PRIORAT SOC…

Registered actos

  1. Modificaciones estatutariasPublished 18/03/2020· Registered 09/03/2020· I/A 8
  2. NombramientosPublished 12/04/2018· Registered 02/04/2018· I/A 7
  3. Ceses/DimisionesPublished 02/01/2013· Registered 22/12/2012· I/A 6
  4. NombramientosPublished 02/01/2013· Registered 22/12/2012· I/A 6
  5. Modificaciones estatutariasPublished 02/01/2013· Registered 22/12/2012· I/A 6

Changes

  1. 18/03/2020Modificaciones estatutarias
  2. 02/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/03/2020#5848587
    Modificaciones estatutarias
    MARPEMAN SL. Modificaciones estatutarias. Creado el artículo 19-bis de los Estatutos sociales, relativo a la retribución de los administradores. Datos registrales. T 575 , F 195, S 8, H LO 9579, I/A 8 ( 9.03.20).
  2. 12/04/2018#4835880
    Nombramientos
    MARPEMAN SL. Nombramientos. Apoderado: CUARTERO LAPEÑA IGNACIO. Datos registrales. T 575 , F 195, S 8, H LO 9579, I/A 7 ( 2.04.18).
  3. 02/01/2013#10447651
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARPEMAN SL. Ceses/Dimisiones. Adm. Unico: PALACIOS MURO CONSUELO. Nombramientos. Adm. Solid.: PALACIOS MURO ALVARO;JIMENEZ LAMATA MARIA CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…

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 addressAlfaro, La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.

Prospect this province