MARPLAN AUTOS SOCIEDAD LIMITADA

Hoja HU14664· NIF B16787582

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/09/2021
Director :
Martinez Balleste Ramon

Legal information

Legal information for MARPLAN AUTOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061856144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/09/2021
Register referenceTomo 691 · Folio 15 · Hoja HU14664
StatusVigente

Activity

MARPLAN AUTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. It was incorporated on 15 September 2021. The Spanish commercial register has published 6 filings for this company, from 15 September 2021 to 30 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9531

Corporate purpose

Los servicios de reparación, revisión y mantenimiento de vehículos terrestres. El comercio al por mayor de vehículos terrestres, así como lubricantes, accesorios, recambios y herramientas para los indicados vehículos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARPLAN AUTOS SOCIEDA…Martinez Balleste RamonMartinez Balleste Ra…SERVICIOS ASOCIADOS DEL AUTOMOVIL-SERAUTO SLSERVICIOS ASOCIADOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARPLAN AUTOS SOCIEDA…Martinez Balleste RamonMartinez Balleste Ra…

Beneficial owner (UBO)

Martinez Balleste Ramon100 %

Individual · ultimate beneficial owner · since 05/01/2022

Beneficial owner network map

2 nodes Person Company
MARPLAN AUTOS SOCIEDA…Martinez Balleste RamonMartinez Balleste Ra…

Registered actos

  1. Ampliacion del objeto socialPublished 30/03/2022· Registered 23/03/2022· I/A 4
  2. Declaración de unipersonalidadPublished 05/01/2022· Registered 29/12/2021· I/A 3
  3. Ceses/DimisionesPublished 05/01/2022· Registered 29/12/2021· I/A 2
  4. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 2
  5. ConstituciónPublished 15/09/2021· Registered 09/09/2021· I/A 1
  6. NombramientosPublished 15/09/2021· Registered 09/09/2021· I/A 1

Changes

  1. 30/03/2022Ampliación del objeto social

    El alquiler de vehículos sin conductor, con exclusión del arrendamiento financiero.

  2. 05/01/2022Declaración de unipersonalidad

    MARTINEZ BALLESTE RAMON

Capital · events

  1. 15/09/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 30/03/2022#6884539
    Ampliacion del objeto social
    MARPLAN AUTOS SOCIEDAD LIMITADA. Ampliacion del objeto social. El alquiler de vehículos sin conductor, con exclusión del arrendamiento financiero. Datos registrales. T 691 , F 15, S 8, H HU 14664, I/A 4 (23.03.22).
  2. 05/01/2022#10555887
    Declaración de unipersonalidad
    MARPLAN AUTOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ BALLESTE RAMON. Datos registrales. T 691 , F 15, S 8, H HU 14664, I/A 3 (29.12.21).
  3. 05/01/2022#10555886
    Ceses/DimisionesNombramientos
    MARPLAN AUTOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CABRERA PERALTA ALEJANDRO-MIGUEL;LLOP VALLESPI JORGE-JAIME;MARTINEZ BALLESTE RAMON. Nombramientos. Adm. Unico: MARTINEZ BALLESTE RAMON. Otros conceptos: Cambio del Organo de Administrac…
  4. 15/09/2021#6604866
    ConstituciónNombramientos
    MARPLAN AUTOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.08.2105/08/2021. Objeto social: Los servicios de reparación, revisión y mantenimiento de vehículos terrestres. El comercio al por mayor de vehículos terrestres, así como lubric…

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 2021

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 addressAVDA MEQUINENZA 6 (FRAGA), Huesca
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 9531 — are listed together.

Prospect this sectorAll companies in this sector