MARPLASPORT SL
Hoja TF9109· NIF B38359972
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 273 000,00 €
- Director :
- Martel Chaves Francisco Javier
Legal information
Legal information for MARPLASPORT SL
Activity
MARPLASPORT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 3 filings for this company, from 18 July 2014 to 23 January 2019, across 2 distinct types of filing. Its registered share capital is 273 000,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Current
- Martel Chaves Francisco JavierAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 23/01/2019· Registered 11/01/2019· I/A 7
- Modificaciones estatutariasPublished 26/06/2015· Registered 12/06/2015· I/A 6
- Modificaciones estatutariasPublished 18/07/2014· Registered 04/07/2014· I/A 5
Changes
- 26/06/2015Modificaciones estatutarias
- 18/07/2014Modificaciones estatutarias
Capital · events
- 23/01/2019Ampliación de capitalResulting capital: 273 000,00 € (+260 000,00 €)
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)
- 23/01/2019#5219986Ampliación de capital
MARPLASPORT SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 273.000,00 Euros. Datos registrales. T 1904 , F 72, S 8, H TF 9109, I/A 7 (11.01.19).
- 26/06/2015#3390625Modificaciones estatutarias
MARPLASPORT SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 11º. Organos de la sociedad: Lo son: A) La Junta General: Los socios, reunidos en Junta General, decidirán por las mayorías previstas legalmente, en los asuntos propio… - 18/07/2014#2898873Modificaciones estatutarias
MARPLASPORT SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. "Articulo 13 .- Retribución de loe administradores: El cargo de administrador será retribuido y tendrá como remuneración una cantidad fija que establecerá le Junta General para…
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).
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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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.