filings.es

MARPUIG SA

Hoja B32434· NIF A58362336

Struck off · 26/01/2018Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MARPUIG SA

NIF
Hoja registral
IRUS1000315879375
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 22089 · Folio 126 · Hoja B32434

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 26/01/2018· Registered 19/01/2018· I/A 22
  2. NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 22
  3. ExtinciónPublished 26/01/2018· Registered 19/01/2018· I/A 22
  4. NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 20
  5. RevocacionesPublished 04/06/2014· Registered 26/05/2014· I/A 19
  6. NombramientosPublished 04/06/2014· Registered 26/05/2014· I/A 19
  7. Modificaciones estatutariasPublished 04/06/2014· Registered 26/05/2014· I/A 19
  8. RevocacionesPublished 06/08/2010· Registered 27/07/2010· I/A 18
  9. NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 17

Timeline (BORME)

  1. 26/01/2018#4715538
    RevocacionesNombramientosExtinción
    MARPUIG SA. Revocaciones. ADM.UNICO: PUIG CORCOY JOAQUIN. LIQUIDADOR: PUIG CORCOY JOAQUIN. Nombramientos. LIQUIDADOR: PUIG CORCOY JOAQUIN. Extinción. Datos registrales. T 22089 , F 126, S 8, H B 32434, I/A 22 (19.01.18).
  2. 05/11/2014#3045413
    MARPUIG SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOAQUIN PUIG CORCOY. Datos registrales. T 22089 , F 125, S 8, H B 32434, I/A 21 (28.10.14).
  3. 18/07/2014#2897555
    Nombramientos
    MARPUIG SA. Nombramientos. APODERAD.SOL: ROMA SOLA CAROLINA. Datos registrales. T 22089 , F 125, S 8, H B 32434, I/A 20 (10.07.14).
  4. 04/06/2014#2834329
    RevocacionesNombramientosModificaciones estatutarias
    MARPUIG SA. Revocaciones. APODERADO: MARCET BALLBER MARIA TERESA;MARCET BALLBER MARIA TERESA. ADM.UNICO: MARCET BALLBER MARIA TERESA. Nombramientos. ADM.UNICO: PUIG CORCOY JOAQUIN. Modificaciones estatutarias. ART.17: SISTEMA RETRIBUTIVO DEL ORGANO D…
  5. 06/08/2010#835331
    Revocaciones
    MARPUIG SA. Revocaciones. APODERADO: PUIG CORCOY JOAQUIN. Datos registrales. T 22089 , F 124, S 8, H B 32434, I/A 18 (27.07.10).
  6. 21/05/2010#729493
    Nombramientos
    MARPUIG SA. Nombramientos. ADM.UNICO: MARCET BALLBER MARIA TERESA. Datos registrales. T 22089 , F 124, S 8, H B 32434, I/A 17 (11.05.10).

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.