MARQUEZ LAGUNAS SL

Hoja B289524· NIF B63597884

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
607 106,00 €
Director :
Marquez Arenas Rubens

Legal information

Legal information for MARQUEZ LAGUNAS SL

NIF
Hoja registral
IRUS1000353936153
Legal formSociedad Limitada (SL)
Share capital607 106,00 €
LocalityBarcelona
Register referenceTomo 36866 · Folio 66 · Hoja B289524
StatusVigente

Activity

MARQUEZ LAGUNAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 9 June 2011 to 6 April 2021, across 5 distinct types of filing. Its registered share capital is 607 106,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARQUEZ LAGUNAS SLMarquez Arenas RubensMarquez Arenas Rubens

Registered actos

  1. Cambio de domicilio socialPublished 06/04/2021· Registered 25/03/2021· I/A 7
  2. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 6
  3. RevocacionesPublished 01/04/2019· Registered 20/03/2019· I/A 5
  4. Ampliación de capitalPublished 03/02/2015· Registered 27/01/2015· I/A 4
  5. Modificaciones estatutariasPublished 03/02/2015· Registered 27/01/2015· I/A 4
  6. Cambio de domicilio socialPublished 03/02/2015· Registered 27/01/2015· I/A 4
  7. Ampliación de capitalPublished 09/06/2011· Registered 27/05/2011· I/A 3

Changes

  1. 06/04/2021Cambio de domicilio social

    PZ UNIVERSITAT Num.3 P.6 (BARCELONA)

  2. 03/02/2015Cambio de domicilio social

    CL MONTSANT Num.19 (SANT VICENC DE MONTALT)

  3. 03/02/2015Modificaciones estatutarias

Capital · events

  1. 03/02/2015Ampliación de capital
    Resulting capital: 607 106,00 € (+500 000,00 €)
  2. 09/06/2011Ampliación de capital
    Resulting capital: 107 106,00 € (+104 100,00 €)

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)

  1. 06/04/2021#6341282
    Cambio de domicilio social
    MARQUEZ LAGUNAS SL. Cambio de domicilio social. PZ UNIVERSITAT Num.3 P.6 (BARCELONA). Datos registrales. T 36866 , F 66, S 8, H B 289524, I/A 7 (25.03.21).
  2. 27/06/2019#5468052
    Nombramientos
    MARQUEZ LAGUNAS SL. Nombramientos. ADM.UNICO: MARQUEZ ARENAS RUBENS. Datos registrales. T 36866 , F 66, S 8, H B 289524, I/A 6 (20.06.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 01/04/2019#5333533
    Revocaciones
    MARQUEZ LAGUNAS SL. Revocaciones. ADM.UNICO: LAGUNAS ARIAS MARIA TERESA. Datos registrales. T 36866 , F 65, S 8, H B 289524, I/A 5 (20.03.19).
  4. 03/02/2015#3172083
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    MARQUEZ LAGUNAS SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 607.106,00 Euros. Modificaciones estatutarias. ART.20.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL MONTSANT Num.19 (SANT VICENC DE …
  5. 09/06/2011#1250354
    Ampliación de capital
    MARQUEZ LAGUNAS SL. Ampliación de capital. Capital: 104.100,00 Euros. Resultante Suscrito: 107.106,00 Euros. Datos registrales. T 36866 , F 64, S 8, H B 289524, I/A 3 (27.05.11).

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 addressPZ UNIVERSITAT Num.3 P.6 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector