MARPEN-GAS SL

Hoja MA2557· NIF B28938595

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
428 539,72 €
Director :
Lazcano Conrado Ricardo Maria Bernardo

Legal information

Legal information for MARPEN-GAS SL

NIF
Hoja registral
IRUS1000010601011
Legal formSociedad Limitada (SL)
Share capital428 539,72 €
LocalityMarbella
Phone
Register referenceTomo 1706 · Folio 114 · Hoja MA2557
StatusVigente

Activity

MARPEN-GAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 25 February 2015 to 3 January 2022, across 4 distinct types of filing. Its registered share capital is 428 539,72 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MARPEN-GAS SLLazcano Conrado Ricardo Maria BernardoLazcano Conrado Rica…

Registered actos

  1. Ampliación de capitalPublished 03/01/2022· Registered 23/12/2021· I/A 14
  2. NombramientosPublished 07/01/2021· Registered 28/12/2020· I/A 13
  3. Ceses/DimisionesPublished 23/06/2017· Registered 08/06/2017· I/A 11
  4. NombramientosPublished 23/06/2017· Registered 08/06/2017· I/A 11
  5. NombramientosPublished 19/06/2017· Registered 08/06/2017· I/A 12
  6. Ceses/DimisionesPublished 25/02/2015· Registered 13/02/2015· I/A 10
  7. NombramientosPublished 25/02/2015· Registered 13/02/2015· I/A 10
  8. Modificaciones estatutariasPublished 25/02/2015· Registered 13/02/2015· I/A 10

Changes

  1. 25/02/2015Modificaciones estatutarias

Capital · events

  1. 03/01/2022Ampliación de capital
    Resulting capital: 428 539,72 € (+416 499,72 €)

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)

  1. 03/01/2022#10552538
    Ampliación de capital
    MARPEN-GAS SL. Ampliación de capital. Capital: 416.499,72 Euros. Resultante Suscrito: 428.539,72 Euros. Datos registrales. T 1706, L 619, F 114, S 8, H MA 2557, I/A 14 (23.12.21).
  2. 07/01/2021#10545947
    Nombramientos
    MARPEN-GAS SL. Nombramientos. Apoderado: LAZCANO SOLER BERNARDO LUIS. Datos registrales. T 1706, L 619, F 114, S 8, H MA 2557, I/A 13 (28.12.20).
  3. 23/06/2017#4432409
    Ceses/DimisionesNombramientos
    MARPEN-GAS SL. Ceses/Dimisiones. Adm. Unico: SOLER GALLEGO ANGELES MARIA. Nombramientos. Adm. Unico: LAZCANO CONRADO RICARDO MARIA BERNARDO. Datos registrales. T 1706, L 619, F 113, S 8, H MA 2557, I/A 11 ( 8.06.17).
  4. 19/06/2017#4424409
    Nombramientos
    MARPEN-GAS SL. Nombramientos. Apoderado: SOLER GALLEGO ANGELES MARIA. Datos registrales. T 1706, L 619, F 113, S 8, H MA 2557, I/A 12 ( 8.06.17).
  5. 25/02/2015#3209073
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARPEN-GAS SL. Ceses/Dimisiones. Adm. Solid.: SOLER GALLEGO ANGELES MARIA;LAZCANO SOLER MARTA. Nombramientos. Adm. Unico: SOLER GALLEGO ANGELES MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

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 addressC/ María Auxiliadora, nº2, Edificio Pata Pata., MÁLAGA, MARBELLA
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector