MARPLAN BLAU SL

Hoja B427914· NIF B65787269

VigenteBarcelona
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Share capital :
204 000,00 €
Incorporation :
22/06/2012
Director :
Benito More Luis

Legal information

Legal information for MARPLAN BLAU SL

NIF
Hoja registral
IRUS1000366637264
Legal formSociedad Limitada (SL)
Share capital204 000,00 €
Incorporation date22/06/2012
LocalityBarcelona
Register referenceTomo 43224 · Folio 93 · Hoja B427914
StatusVigente

Activity

MARPLAN BLAU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Administración de mercados financieros” (CNAE 6611). It was incorporated on 22 June 2012. The Spanish commercial register has published 6 filings for this company, from 22 June 2012 to 26 February 2020, across 4 distinct types of filing. Its registered share capital is 204 000,00 €.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Corporate purpose

ADQUISICION,TENENCIA,DISFRUTE,VENTA O GRAVAMEN DE ACCIONES Y PARTICIPACIONES EN EMPRESAS,ASI COMO ADMINISTRACION,DIRECCION Y GESTION DEL CONJUNTO DE ACTIVIDADES EMPRESARIALES DE LAS EMPRESAS PARTICIPADAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MARPLAN BLAU SLBenito More LuisBenito More LuisMASCOTEROS DIGITAL FACTORY SLMASCOTEROS DIGITAL F…SEEKLE LABS SL EN LIQUIDACIONSEEKLE LABS SL EN LI…

Registered actos

  1. NombramientosPublished 26/02/2020· Registered 18/02/2020· I/A 5
  2. Cambio de domicilio socialPublished 18/02/2020· Registered 07/02/2020· I/A 4
  3. NombramientosPublished 26/06/2019· Registered 18/06/2019· I/A 3
  4. Ampliación de capitalPublished 06/04/2015· Registered 25/03/2015· I/A 2
  5. ConstituciónPublished 22/06/2012· Registered 13/06/2012· I/A 1
  6. NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 1

Changes

  1. 18/02/2020Cambio de domicilio social

    AV DIAGONAL NUM.423-425 PRINCIPAL PRIMERA (BARCELONA)

Capital · events

  1. 06/04/2015Ampliación de capital
    Resulting capital: 204 000,00 € (+150 000,00 €)
  2. 22/06/2012Constitución
    Initial capital: 54 000,00 €

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. 26/02/2020#5813149
    Nombramientos
    MARPLAN BLAU SL. Nombramientos. APODERAD.SOL: MARISTANY RIVERO JORDI;MARCHENA SALGADO DANIEL. Datos registrales. T 43224 , F 93, S 8, H B 427914, I/A 5 (18.02.20).
  2. 18/02/2020#5799066
    Cambio de domicilio social
    MARPLAN BLAU SL. Cambio de domicilio social. AV DIAGONAL NUM.423-425 PRINCIPAL PRIMERA (BARCELONA). Datos registrales. T 43224 , F 93, S 8, H B 427914, I/A 4 ( 7.02.20).
  3. 26/06/2019#5465581
    Nombramientos
    MARPLAN BLAU SL. Nombramientos. APODERAD.SOL: ESTEVE ARCOS RAFAEL. Datos registrales. T 43224 , F 92, S 8, H B 427914, I/A 3 (18.06.19).
  4. 06/04/2015#3266752
    Ampliación de capital
    MARPLAN BLAU SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 204.000,00 Euros. Datos registrales. T 43224 , F 92, S 8, H B 427914, I/A 2 (25.03.15).
  5. 22/06/2012#1781709
    ConstituciónNombramientos
    MARPLAN BLAU SL. Constitución. Comienzo de operaciones: 25.04.12. Objeto social: ADQUISICION,TENENCIA,DISFRUTE,VENTA O GRAVAMEN DE ACCIONES Y PARTICIPACIONES EN EMPRESAS,ASI COMO ADMINISTRACION,DIRECCION Y GESTION DEL CONJUNTO DE ACTIVIDADES EMPRESAR…

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 2012

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 addressAV DIAGONAL NUM.423-425 PRINCIPAL PRIMERA (BARCELONA), Barcelona
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 — Administración de mercados financieros — are listed together.

Prospect this sectorAll companies in this sector