MARQUESS COLLECTION SL
Hoja M697470· NIF B88378831
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 486 027,00 €
- Incorporation :
- 12/06/2019
- Director :
- Sanchez Garcia De Viedma Alvaro Nicolas
Legal information
Legal information for MARQUESS COLLECTION SL
Activity
MARQUESS COLLECTION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 12 June 2019. The Spanish commercial register has published 4 filings for this company, from 12 June 2019 to 23 March 2021, across 4 distinct types of filing. Its registered share capital is 486 027,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
La Sociedad tiene por objeto: - Compra y Venta de Vehículos de automóviles, Furgonetas, camiones, vehículos industriales y agrícolas, motocicletas y ciclomotores nuevos, usados y de importación, reparación de vehículos y venta de accesorios y recambio. Si las disposiciones legales exigiesen...
Directors and representatives
Directors
Current
- Sanchez Garcia De Viedma Alvaro NicolasSince 05/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Garcia De Viedma Alvaro Nicolas100 %
Individual · ultimate beneficial owner · since 12/06/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/03/2021· Registered 15/03/2021· I/A 2
- ConstituciónPublished 12/06/2019· Registered 05/06/2019· I/A 1
- Declaración de unipersonalidadPublished 12/06/2019· Registered 05/06/2019· I/A 1
- NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 1
Changes
- 12/06/2019Declaración de unipersonalidad
SANCHEZ GARCIA DE VIEDMA ALVARO NICOLAS
Capital · events
- 23/03/2021Ampliación de capitalResulting capital: 486 027,00 € (+482 927,00 €)
- 12/06/2019ConstituciónInitial 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)
- 23/03/2021#6320674Ampliación de capital
MARQUESS COLLECTION SL. Ampliación de capital. Capital: 482.927,00 Euros. Resultante Suscrito: 486.027,00 Euros. Datos registrales. T 39266 , F 173, S 8, H M 697470, I/A 2 (15.03.21).
- 12/06/2019#5442655ConstituciónDeclaración de unipersonalidadNombramientos
MARQUESS COLLECTION SL. Constitución. Comienzo de operaciones: 26.04.19. Objeto social: La Sociedad tiene por objeto: - Compra y Venta de Vehículos de automóviles, Furgonetas, camiones, vehículos industriales y agrícolas, motocicletas y ciclomotores …
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 2019
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.