MARQUEZ MONTERO E HIJOS SL

Hoja M507933· NIF B86129244

Struck off · 26/03/2019Madrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
17/02/2011

Legal information

Legal information for MARQUEZ MONTERO E HIJOS SL

NIF
Hoja registral
IRUS1000286482580
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date17/02/2011
LocalityMadrid
Register referenceTomo 28199 · Folio 153 · Hoja M507933
StatusLiquidada

Activity

MARQUEZ MONTERO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 17 February 2011. The Spanish commercial register has published 7 filings for this company, from 17 February 2011 to 26 March 2019, across 6 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

LA REALIZACION DE LA ACTIVIDAD DE MEDIADOR DE SEGUROS EN SU CALIDAD DE AGENTE TAL COMO SE DEFINE EN LOS ARTICULOS 2 Y 6 AL 13 DE LA lEY 9/1999 DE 30 DE ABRIL.

Directors and representatives

Directors

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marquez Montero Maria Del Rosario100 %

Individual · ultimate beneficial owner · since 17/02/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/03/2019· Registered 19/03/2019· I/A 2
  2. NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 2
  3. DisoluciónPublished 26/03/2019· Registered 19/03/2019· I/A 2
  4. ExtinciónPublished 26/03/2019· Registered 19/03/2019· I/A 2
  5. ConstituciónPublished 17/02/2011· Registered 07/02/2011· I/A 1
  6. Declaración de unipersonalidadPublished 17/02/2011· Registered 07/02/2011· I/A 1
  7. NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 1

Changes

  1. 26/03/2019Disolución
  2. 26/03/2019Extinción
  3. 17/02/2011Declaración de unipersonalidad

    MARQUEZ MONTERO MARIA DEL ROSARIO

Capital · events

  1. 17/02/2011Constitución
    Initial capital: 3 300,00 €

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. 26/03/2019#5325123
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARQUEZ MONTERO E HIJOS SL. Ceses/Dimisiones. Liquidador: MARQUEZ MONTERO MARIA DEL ROSARIO. Adm. Unico: MARQUEZ MONTERO MARIA DEL ROSARIO. Nombramientos. Liquidador: MARQUEZ MONTERO MARIA DEL ROSARIO. Disolución. Voluntaria. Extinción. Datos registr…
  2. 17/02/2011#1077670
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARQUEZ MONTERO E HIJOS SL. Constitución. Comienzo de operaciones: 28.12.10. Objeto social: LA REALIZACION DE LA ACTIVIDAD DE MEDIADOR DE SEGUROS EN SU CALIDAD DE AGENTE TAL COMO SE DEFINE EN LOS ARTICULOS 2 Y 6 AL 13 DE LA lEY 9/1999 DE 30 DE ABRIL.…

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 2011

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/ RASCON 18 1º D (MADRID), Madrid
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector