MARQUES SANCHEZ PATRIMONIAL SL

Hoja CO17957· NIF B14623409

VigenteCórdoba
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 372 800,00 €
Directors :
Marques Sanchez Vicente, Marques Sanchez Antonia, Marques Sanchez Maria Dolores

Legal information

Legal information for MARQUES SANCHEZ PATRIMONIAL SL

NIF
Hoja registral
IRUS1000009694582
Legal formSociedad Limitada (SL)
Share capital1 372 800,00 €
LocalityMontilla
Register referenceTomo 1598 · Folio 87 · Hoja CO17957
StatusVigente

Activity

MARQUES SANCHEZ PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Montilla (Córdoba, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 11 filings for this company, from 22 March 2011 to 30 March 2021, across 5 distinct types of filing. Its registered share capital is 1 372 800,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
MARQUES SANCHEZ PATRI…Marques Sanchez AntoniaMarques Sanchez Anto…Marques Sanchez Maria DoloresMarques Sanchez Mari…Marques Sanchez VicenteMarques Sanchez Vice…CAPLAEX SLCAPLAEX SLHORMIGONES MARCHENA SAHORMIGONES MARCHENA …HORMIGONES MARCHENA SAHORMIGONES MARCHENA …LOAVI MONTILLA SLLOAVI MONTILLA SLBETONALIA SLBETONALIA SL

Registered actos

  1. Ceses/DimisionesPublished 30/03/2021· Registered 23/03/2021· I/A 12
  2. NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 12
  3. Modificaciones estatutariasPublished 30/03/2021· Registered 23/03/2021· I/A 12
  4. Cambio de domicilio socialPublished 30/03/2021· Registered 23/03/2021· I/A 12
  5. Ampliación de capitalPublished 11/03/2014· Registered 04/03/2014· I/A 11
  6. Ampliación de capitalPublished 19/11/2013· Registered 13/11/2013· I/A 10
  7. Ampliación de capitalPublished 07/05/2013· Registered 26/04/2013· I/A 9
  8. NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 8
  9. Ampliación de capitalPublished 25/10/2012· Registered 16/10/2012· I/A 7
  10. Ampliación de capitalPublished 15/03/2012· Registered 06/03/2012· I/A 6
  11. Ampliación de capitalPublished 22/03/2011· Registered 11/03/2011· I/A 5

Changes

  1. 30/03/2021Cambio de domicilio social

    AVDA DE ANDALUCIA 42 BAJO (MONTILLA)

  2. 30/03/2021Modificaciones estatutarias

Capital · events

  1. 11/03/2014Ampliación de capital
    Resulting capital: 1 372 800,00 € (+156 000,00 €)
  2. 19/11/2013Ampliación de capital
    Resulting capital: 1 216 800,00 € (+52 000,00 €)
  3. 07/05/2013Ampliación de capital
    Resulting capital: 1 164 800,00 € (+104 000,00 €)
  4. 25/10/2012Ampliación de capital
    Resulting capital: 1 060 800,00 € (+52 000,00 €)
  5. 15/03/2012Ampliación de capital
    Resulting capital: 1 008 800,00 € (+52 000,00 €)
  6. 22/03/2011Ampliación de capital
    Resulting capital: 956 800,00 € (+52 000,00 €)

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. 30/03/2021#6334062
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARQUES SANCHEZ PATRIMONIAL SL. Ceses/Dimisiones. Consejero: NAVAS BENAVENTE JESUS. Secretario: NAVAS BENAVENTE JESUS. Nombramientos. Secretario: MARQUES SANCHEZ ANTONIA. Modificaciones estatutarias. 11. Organización de la administración de la socied…
  2. 11/03/2014#2710497
    Ampliación de capital
    MARQUES SANCHEZ PATRIMONIAL SL. Ampliación de capital. Capital: 156.000,00 Euros. Resultante Suscrito: 1.372.800,00 Euros. Datos registrales. T 1598 , F 87, S 8, H CO 17957, I/A 11 ( 4.03.14).
  3. 19/11/2013#2543302
    Ampliación de capital
    MARQUES SANCHEZ PATRIMONIAL SL. Ampliación de capital. Capital: 52.000,00 Euros. Resultante Suscrito: 1.216.800,00 Euros. Datos registrales. T 1598 , F 86, S 8, H CO 17957, I/A 10 (13.11.13).
  4. 07/05/2013#2259626
    Ampliación de capital
    MARQUES SANCHEZ PATRIMONIAL SL. Ampliación de capital. Capital: 104.000,00 Euros. Resultante Suscrito: 1.164.800,00 Euros. Datos registrales. T 1598 , F 86, S 8, H CO 17957, I/A 9 (26.04.13).
  5. 18/01/2013#2077052
    Nombramientos
    MARQUES SANCHEZ PATRIMONIAL SL. Nombramientos. Apoderado: HEREDIA CORDOBA MARIANO. Datos registrales. T 1598 , F 85, S 8, H CO 17957, I/A 8 (11.01.13).
  6. 25/10/2012#1951406
    Ampliación de capital
    MARQUES SANCHEZ PATRIMONIAL SL. Ampliación de capital. Capital: 52.000,00 Euros. Resultante Suscrito: 1.060.800,00 Euros. Datos registrales. T 1598 , F 85, S 8, H CO 17957, I/A 7 (16.10.12).
  7. 15/03/2012#1641795
    Ampliación de capital
    MARQUES SANCHEZ PATRIMONIAL SL. Ampliación de capital. Capital: 52.000,00 Euros. Resultante Suscrito: 1.008.800,00 Euros. Datos registrales. T 1598 , F 85, S 8, H CO 17957, I/A 6 ( 6.03.12).
  8. 22/03/2011#1132990
    Ampliación de capital
    MARQUES SANCHEZ PATRIMONIAL SL. Ampliación de capital. Capital: 52.000,00 Euros. Resultante Suscrito: 956.800,00 Euros. Datos registrales. T 1598 , F 84, S 8, H CO 17957, I/A 5 (11.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE ANDALUCIA 42 BAJO (MONTILLA), Montilla, Córdoba
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector