MARQUES DE ALCANTARA SL

Hoja A153446· NIF B54980107

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2017
Director :
Vega Bravo Gema Vanesa

Legal information

Legal information for MARQUES DE ALCANTARA SL

NIF
Hoja registral
IRUS1000170582662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2017
LocalityOrihuela
Register referenceTomo 4006 · Folio 88 · Hoja A153446
StatusVigente

Activity

MARQUES DE ALCANTARA SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 1 February 2017. The Spanish commercial register has published 10 filings for this company, from 1 February 2017 to 25 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Actividad principal: Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Otras actividades: Comercio al por mayor de bebidas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Tolosa Ivan100 %

Individual · ultimate beneficial owner · since 16/01/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/12/2018· Registered 10/12/2018· I/A 7
  2. NombramientosPublished 18/12/2018· Registered 10/12/2018· I/A 7
  3. Cambio de domicilio socialPublished 10/08/2018· Registered 03/08/2018· I/A 6
  4. NombramientosPublished 13/07/2018· Registered 04/07/2018· I/A 5
  5. Declaración de unipersonalidadPublished 16/01/2018· Registered 05/01/2018· I/A 3
  6. Cambio de domicilio socialPublished 02/08/2017· Registered 25/07/2017· I/A 2
  7. ConstituciónPublished 01/02/2017· Registered 24/01/2017· I/A 1
  8. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 1

Changes

  1. 10/08/2018Cambio de domicilio social

    C/ FRANCISCO TORMO DE HARO 16 ENTRESUE - P01 (ORIHUELA)

  2. 16/01/2018Declaración de unipersonalidad

    MARTINEZ TOLOSA IVAN

  3. 02/08/2017Cambio de domicilio social

    C/ PINTOR FERNANDO FENOLL 4 ENTLO B (ORIHUELA)

Capital · events

  1. 01/02/2017Constitución
    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. 25/05/2022#6980044
    MARQUES DE ALCANTARA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4006 , F 88, S 8, H A 153446, I/A 7 H (17.05.22).
  2. 18/12/2018#5176815
    Ceses/DimisionesNombramientos
    MARQUES DE ALCANTARA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ TOLOSA IVAN. Nombramientos. Adm. Unico: VEGA BRAVO GEMA VANESA. Datos registrales. T 4006 , F 88, S 8, H A 153446, I/A 7 (10.12.18).
  3. 10/08/2018#5006712
    Cambio de domicilio social
    MARQUES DE ALCANTARA SL. Cambio de domicilio social. C/ FRANCISCO TORMO DE HARO 16 ENTRESUE - P01 (ORIHUELA). Datos registrales. T 4006 , F 87, S 8, H A 153446, I/A 6 ( 3.08.18).
  4. 13/07/2018#4965109
    Nombramientos
    MARQUES DE ALCANTARA SL. Nombramientos. Apoderado: SOTO MORATON RUBEN. Datos registrales. T 4006 , F 87, S 8, H A 153446, I/A 5 ( 4.07.18).
  5. 18/01/2018#4699865
    MARQUES DE ALCANTARA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4006 , F 87, S 8, H A 153446, I/A 4 (10.01.18).
  6. 16/01/2018#4694370
    Declaración de unipersonalidad
    MARQUES DE ALCANTARA SL. Declaración de unipersonalidad. Socio único: MARTINEZ TOLOSA IVAN. Datos registrales. T 4006 , F 87, S 8, H A 153446, I/A 3 ( 5.01.18).
  7. 02/08/2017#4488197
    Cambio de domicilio social
    MARQUES DE ALCANTARA SL. Cambio de domicilio social. C/ PINTOR FERNANDO FENOLL 4 ENTLO B (ORIHUELA). Datos registrales. T 4006 , F 87, S 8, H A 153446, I/A 2 (25.07.17).
  8. 01/02/2017#4222043
    ConstituciónNombramientos
    MARQUES DE ALCANTARA SL. Constitución. Comienzo de operaciones: 10.01.17. Objeto social: Actividad principal: Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Otras actividades: Comercio al por mayor de bebidas. Domicilio: C/ …

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 2017

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 addressC/ FRANCISCO TORMO DE HARO 16 ENTRESUE - P01 (ORIHUELA), Orihuela, Alicante
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector