MARPES SA
Hoja PO4489· NIF A36623841
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 967,72 €
- Director :
- Toucedo Casuso Monica
- Former name :
- DEPORTES GONZALEZ SL
Legal information
Legal information for MARPES SA
Activity
MARPES SA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 22 July 2010 to 2 March 2018, across 5 distinct types of filing. Its registered share capital is 44 967,72 €.
Directors and representatives
Directors
Current
- Toucedo Casuso MonicaSince 21/02/2018Administrador Único
Former
- Gonzalez Rodriguez JoseCeased on 21/02/2018Administrador Único
- Rodriguez Otero AntoniaCeased on 11/11/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/03/2018· Registered 21/02/2018· I/A 8
- NombramientosPublished 02/03/2018· Registered 21/02/2018· I/A 8
- Ampliación de capitalPublished 05/11/2014· Registered 29/10/2014· I/A 7
- Declaración de unipersonalidadPublished 18/11/2013· Registered 11/11/2013· I/A 6
- Ceses/DimisionesPublished 18/11/2013· Registered 11/11/2013· I/A 6
- NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 6
- Modificaciones estatutariasPublished 18/11/2013· Registered 11/11/2013· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
DEPORTES GONZALEZ SL→MARPES SA
- 18/11/2013Declaración de unipersonalidad
GONZALEZ RODRIGUEZ JOSE
- 18/11/2013Modificaciones estatutarias
Capital · events
- 05/11/2014Ampliación de capitalResulting capital: 44 967,72 € (+41 962,66 €)
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)
- 02/03/2018#4776128
Company name: DEPORTES GONZALEZ SL
Ceses/DimisionesNombramientosDEPORTES GONZALEZ SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ JOSE. Nombramientos. Adm. Unico: TOUCEDO CASUSO MONICA. Datos registrales. T 735, L 735, F 88, S 8, H PO 4489, I/A 8 (21.02.18).
- 05/11/2014#3046906
Company name: DEPORTES GONZALEZ SL
Ampliación de capitalDEPORTES GONZALEZ SL. Ampliación de capital. Capital: 41.962,66 Euros. Resultante Suscrito: 44.967,72 Euros. Datos registrales. T 735, L 735, F 88, S 8, H PO 4489, I/A 7 (29.10.14).
- 18/11/2013#2542206
Company name: DEPORTES GONZALEZ SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasDEPORTES GONZALEZ SL. Declaración de unipersonalidad. Socio único: GONZALEZ RODRIGUEZ JOSE. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ OTERO ANTONIA;GONZALEZ RODRIGUEZ JOSE. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ JOSE. Modificaciones estatutaria… - 22/07/2010#814918
Company name: DEPORTES GONZALEZ SL
DEPORTES GONZALEZ SL. Fe de erratas: POR ERROR SE HIZO CONSTAR QUE UNO DE LOS ADMINISTRADORES SOLIDARIOS DESIGNADOS ERA DON JOSE RODRIGUEZ GONZALEZ, CUANDO EL NOMBRE Y APELLIDOS CORRECTOES DON JOSE GONZALEZ RODRIGUEZ. Datos registrales. T 735, L 735,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.