MARQUEZ ALMIRON SL

Hoja GR42918· NIF B19506005

VigenteGranada
Registered address :
Activity :
Actividades de cuidado diurno de niños
Legal form :
Sociedad Limitada (SL)
Share capital :
45 300,00 €
Incorporation :
19/04/2013
Director :
Salas Rodriguez Javier

Legal information

Legal information for MARQUEZ ALMIRON SL

NIF
Hoja registral
IRUS1000212809342
Legal formSociedad Limitada (SL)
Share capital45 300,00 €
Incorporation date19/04/2013
LocalityGranada
Phone
Register referenceTomo 1488 · Folio 86 · Hoja GR42918
StatusVigente

Activity

MARQUEZ ALMIRON SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Actividades de cuidado diurno de niños” (CNAE 8891). It was incorporated on 19 April 2013. The Spanish commercial register has published 6 filings for this company, from 19 April 2013 to 27 September 2019, across 4 distinct types of filing. Its registered share capital is 45 300,00 €.

Economic activity (CNAE)

8891 · Actividades de cuidado diurno de niños

Corporate purpose

La prestación de servicios y realización de toda clase de actividades de la guardería y educación infantil, así como los servicios relacionados con elcomedor de la misma.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marquez Pacheco Alicia100 %

Individual · ultimate beneficial owner · since 19/04/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/05/2013· Registered 03/05/2013· I/A 2
  2. NombramientosPublished 10/05/2013· Registered 03/05/2013· I/A 2
  3. ConstituciónPublished 19/04/2013· Registered 15/04/2013· I/A 1
  4. Declaración de unipersonalidadPublished 19/04/2013· Registered 15/04/2013· I/A 1
  5. NombramientosPublished 19/04/2013· Registered 15/04/2013· I/A 1

Changes

  1. 19/04/2013Declaración de unipersonalidad

    MARQUEZ PACHECO ALICIA

Capital · events

  1. 19/04/2013Constitución
    Initial capital: 45 300,00 €

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. 27/09/2019#5593529
    MARQUEZ ALMIRON SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1488 , F 86, S 8, H GR 42918, I/A 3 (20.09.19).
  2. 10/05/2013#2268043
    Ceses/DimisionesNombramientos
    MARQUEZ ALMIRON SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ PACHECO ALICIA. Nombramientos. Adm. Unico: SALAS RODRIGUEZ JAVIER. Datos registrales. T 1488 , F 86, S 8, H GR 42918, I/A 2 ( 3.05.13).
  3. 19/04/2013#2237187
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARQUEZ ALMIRON SL. Constitución. Comienzo de operaciones: 25.10.12. Objeto social: La prestación de servicios y realización de toda clase de actividades de la guardería y educación infantil, así como los servicios relacionados con elcomedor de la mi…

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 2013

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 addressPLAZA HERMENEGILDO LANZ S/N - CENTRO INFANTIL PEKO (GRANADA), Granada
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 — Actividades de cuidado diurno de niños — are listed together.

Prospect this sectorAll companies in this sector