MARQUEZ CAPITAL, S.L.

Hoja GC42709· NIF B76049261

VigenteLas Palmas
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 020,00 €
Incorporation :
29/12/2009
Director :
Marquez Nuñez Ronald

Legal information

Legal information for MARQUEZ CAPITAL, S.L.

NIF
Hoja registral
IRUS1000075955363
Legal formSociedades de responsabilidad limitada
Share capital3 020,00 €
Incorporation date29/12/2009
Register referenceTomo 1947 · Folio 4 · Hoja GC42709
StatusVigente

Activity

MARQUEZ CAPITAL, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 29 December 2009. The Spanish commercial register has published 5 filings for this company, from 29 December 2009 to 10 November 2023, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Bazar: la compraventa al por mayor y menor, importación y exportación directamente como representante o agentes de toda clase de artículos, de boutique, bazar, artesanía...; Artículos de Piel: Comercio al por mayor y menor, importación de calzados, artículos de piel, carteras, bolsos.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
MARQUEZ CAPITAL, S.L.Marquez Nuñez RonaldMarquez Nuñez Ronald

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARQUEZ CAPITAL, S.L.Marquez Nuñez RonaldMarquez Nuñez Ronald

Beneficial owner (UBO)

Marquez Nuñez Ronald100 %

Individual · ultimate beneficial owner · since 23/05/2013

Beneficial owner network map

2 nodes Person Company
MARQUEZ CAPITAL, S.L.Marquez Nuñez RonaldMarquez Nuñez Ronald

Registered actos

  1. RevocacionesPublished 10/11/2023· Registered 02/11/2023· I/A 4
  2. Declaración de unipersonalidadPublished 23/05/2013· Registered 15/05/2013· I/A 3
  3. NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 2
  4. ConstituciónPublished 29/12/2009· Registered 16/12/2009· I/A 1
  5. NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 1

Changes

  1. 23/05/2013Declaración de unipersonalidad

    MARQUEZ NUÑEZ RONALD

Capital · events

  1. 29/12/2009Constitución
    Initial capital: 3 020,00 €

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. 10/11/2023#7786131
    Revocaciones
    MARQUEZ CAPITAL, S.L.(R.M. LAS PALMAS). Revocaciones. Apoderado: MARRERO RAMIREZ CRISTINA DEL CARMEN. Datos registrales. T 1947 , F 4, S 8, H GC 42709, I/A 4 ( 2.11.23).
  2. 23/05/2013#2290809
    Declaración de unipersonalidad
    MARQUEZ CAPITAL, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MARQUEZ NUÑEZ RONALD. Datos registrales. T 1947 , F 4, S 8, H GC 42709, I/A 3 (15.05.13).
  3. 30/03/2010#657328
    Nombramientos
    MARQUEZ CAPITAL, S.L.(R.M. LAS PALMAS). Nombramientos. Apoderado: MARRERO RAMIREZ CRISTINA DEL CARMEN. Datos registrales. T 1947 , F 3, S 8, H GC 42709, I/A 2 (18.03.10).
  4. 29/12/2009#530278
    ConstituciónNombramientos
    MARQUEZ CAPITAL, S.L.(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 4.12.09. Objeto social: Bazar: la compraventa al por mayor y menor, importación y exportación directamente como representante o agentes de toda clase de artículos, de bout…

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 2009

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/ CARLOS MAURICIO BLANDY 52 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal24/03/2025
    ⚖️ Mercantil - 2Proc. 119/2023
    Judge: JOSE RAMON GARCIA ARAGON

    TEXTOS DEFINITIVOS DEL INFORME, ART. 300 TRLC

    ⬇ EDICTO.pdf⬇ Record (PDF)
    RPC-497031RPCLook it up in the RPC ↗
  2. Otro acto concursal14/05/2024
    ⚖️ Mercantil - 2Proc. 119/2023
    Judge: GUILLERMO FERNANDEZ GARCIA

    INFORME DEL ART. 294 DEL TRLC

    ⬇ EDICTO.pdf⬇ Record (PDF)
    RPC-341224RPCLook it up in the RPC ↗
  3. Declaración de concurso02/10/2023
    ⚖️ Mercantil - 2Proc. 11/2023
    Judge: GUILLERMO FERNANDEZ GARCIAConcurso: Voluntario

    AUTO DECLARACION CONCURSO Y APERTURA FASE DE LIQUIDACIÓN

    ⬇ EDICTO.pdf⬇ Record (PDF)
    RPC-241342RPCLook it up in the RPC ↗
See the full case