MARQUES LAFUENTE SL
Hoja V91876· NIF B97368336
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lafuente Rodriguez Maria Carmen
Legal information
Legal information for MARQUES LAFUENTE SL
Activity
MARQUES LAFUENTE SL is a Sociedad Limitada (SL) with its registered office in Casinos (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 5 filings for this company, from 5 August 2011 to 11 August 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Lafuente Rodriguez Maria CarmenSince 04/08/2022Administrador Único
Former
- Marques Soriano Jose SantiagoCeased on 04/08/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2022· Registered 04/08/2022· I/A 4
- NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 4
- NombramientosPublished 15/06/2012· Registered 06/06/2012· I/A 3
- Modificaciones estatutariasPublished 15/06/2012· Registered 06/06/2012· I/A 3
- Ceses/DimisionesPublished 05/08/2011· Registered 27/07/2011· I/A 2
Changes
- 15/06/2012Modificaciones estatutarias
Timeline (BORME)
- 11/08/2022#7119052Ceses/DimisionesNombramientos
MARQUES LAFUENTE SL. Ceses/Dimisiones. Adm. Unico: MARQUES SORIANO JOSE SANTIAGO. Nombramientos. Adm. Unico: LAFUENTE RODRIGUEZ MARIA CARMEN. Datos registrales. T 7575, L 4875, F 113, S 8, H V 91876, I/A 4 ( 4.08.22).
- 15/06/2012#1772439NombramientosModificaciones estatutarias
MARQUES LAFUENTE SL. Nombramientos. Adm. Unico: MARQUES SORIANO JOSE SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 7575, L 4875, F 113, S 8, H V 9187… - 05/08/2011#1333326Ceses/Dimisiones
MARQUES LAFUENTE SL. Ceses/Dimisiones. Adm. Solid.: MARQUES SORIANO JOSE SANTIAGO;LAFUENTE RODRIGUEZ MARIA CARMEN. Datos registrales. T 7575, L 4875, F 113, S 8, H V 91876, I/A 2 (27.07.11).
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.
Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.