MARPLAMON ROBOTICS SL
Hoja B377660· NIF B64992308
- Registered address :
- Activity :
- Venta de otros vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/03/2009
- Director :
- Santana Santana Caty Altagracia
Legal information
Legal information for MARPLAMON ROBOTICS SL
Activity
MARPLAMON ROBOTICS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 11 March 2009. The Spanish commercial register has published 6 filings for this company, from 11 March 2009 to 16 June 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4519 · Venta de otros vehículos de motor
Corporate purpose
LA COMPRA,VENTA,IMPORTACION Y EXPORTACION DE TODA CLASE VEHICULOS A MOTOR Y MAQUINARIA.COMERCIO AL POR MAYOR Y MENOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS A MOTOR.
Directors and representatives
Directors
Current
- Santana Santana Caty AltagraciaSince 08/06/2017Administrador Único
Former
- Martinez Laita JorgeCeased on 08/06/2017Consejero DelegadoConsejero
- Plana Eguia Jose MariaCeased on 08/06/2017Consejero
- Rivas Laguarta Eva MariaCeased on 08/06/2017Consejero
Directors network map
Registered actos
Changes
- 16/06/2017Cambio de domicilio social
CL DIPUTACION Num.279 P.1 PTA.7 (BARCELONA)
- 16/06/2017Cambio de objeto social
LA COMPRA,VENTA,IMPORTACION Y EXPORTACION DE TODA CLASE VEHICULOS A MOTOR Y MAQUINARIA.COMERCIO AL POR MAYOR Y MENOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS A MOTOR.
Capital · events
- 11/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 16/06/2017#4421536RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
MARPLAMON ROBOTICS SL. Revocaciones. CONSEJERO: RIVAS LAGUARTA EVA MARIA;MARTINEZ LAITA JORGE. CONS. DELEG.: MARTINEZ LAITA JORGE. CONSEJERO: PLANA EGUIA JOSE MARIA. Nombramientos. ADM.UNICO: SANTANA SANTANA CATY ALTAGRACIA. Otros conceptos: DECLARAC… - 11/03/2009#113838ConstituciónNombramientos
MARPLAMON ROBOTICS SL. Constitución. Comienzo de operaciones: 20.11.08. Objeto social: LA VENTA Y DISTRIBUCION DE PRODUCTOS ROBOTICOS Y DE SUS ACCESORIOS,A TRAVES DE TIENDAS,DEMOSTRACIONES E INTERNET,REPARACION DE LOS MISMOS. Domicilio: PS DE LA RAMB…
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· Incorporated 2009
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
Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.