MARQUES CALVO SOCIEDAD LIMITADA
Hoja Z53462· NIF B99347064
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/07/2012
Legal information
Legal information for MARQUES CALVO SOCIEDAD LIMITADA
Activity
MARQUES CALVO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 10 July 2012. The Spanish commercial register has published 8 filings for this company, from 10 July 2012 to 2 February 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Publicidad, promociones comerciales, distribución de correspondencia y documentación y mercancías; ediciones de revistas, folletos y boletines, Ventade productos de mercadotecnia.
Directors and representatives
Directors
Former
- Calatrava De Santos CarlaCeased on 28/08/2012Administrador Único
- Marques Calvo Eduardo PascualCeased on 25/01/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2016· Registered 25/01/2016· I/A 3
- NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 3
- DisoluciónPublished 02/02/2016· Registered 25/01/2016· I/A 3
- ExtinciónPublished 02/02/2016· Registered 25/01/2016· I/A 3
- Ceses/DimisionesPublished 07/09/2012· Registered 28/08/2012· I/A 2
- NombramientosPublished 07/09/2012· Registered 28/08/2012· I/A 2
- ConstituciónPublished 10/07/2012· Registered 27/06/2012· I/A 1
- NombramientosPublished 10/07/2012· Registered 27/06/2012· I/A 1
Changes
- 02/02/2016Disolución
- 02/02/2016Extinción
Capital · events
- 10/07/2012ConstituciónInitial capital: 3 100,00 €
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)
- 02/02/2016#3694118Ceses/DimisionesNombramientosDisoluciónExtinción
MARQUES CALVO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARQUES CALVO EDUARDO PASCUAL. Nombramientos. Liquidador: MARQUES CALVO EDUARDO PASCUAL. Disolución. Voluntaria. Extinción. Datos registrales. T 3916 , F 143, S 8, H Z 53462, I/A 3 (25.01… - 07/09/2012#1887840Ceses/DimisionesNombramientos
MARQUES CALVO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALATRAVA DE SANTOS CARLA. Nombramientos. Adm. Unico: MARQUES CALVO EDUARDO PASCUAL. Datos registrales. T 3916 , F 143, S 8, H Z 53462, I/A 2 (28.08.12).
- 10/07/2012#1810157ConstituciónNombramientos
MARQUES CALVO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.06.12. Objeto social: Publicidad, promociones comerciales, distribución de correspondencia y documentación y mercancías; ediciones de revistas, folletos y boletines, Ventade pr…
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.