MARQUEZ PASCUAL SL
Hoja MA3295· NIF B29507670
- Registered address :
- Activity :
- Elaboración de helados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 010,00 €
Legal information
Legal information for MARQUEZ PASCUAL SL
Activity
MARQUEZ PASCUAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Elaboración de helados” (CNAE 1052). The Spanish commercial register has published 11 filings for this company, from 31 March 2010 to 5 November 2020, across 8 distinct types of filing. Its registered share capital is 6 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1052 · Elaboración de helados
Directors and representatives
Directors
Former
- Marquez Muñoz EduardoCeased on 29/12/2011Administrador Único
- Eduardo Jesus Marquez PascualCeased on 23/10/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eduardo Jesus Marquez Pascual100 %
Individual · ultimate beneficial owner · since 05/11/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/11/2020· Registered 23/10/2020· I/A 8
- NombramientosPublished 05/11/2020· Registered 23/10/2020· I/A 8
- DisoluciónPublished 05/11/2020· Registered 23/10/2020· I/A 8
- ExtinciónPublished 05/11/2020· Registered 23/10/2020· I/A 8
- Reducción de capitalPublished 13/08/2020· Registered 05/08/2020· I/A 7
- Declaración de unipersonalidadPublished 16/01/2012· Registered 29/12/2011· I/A 6
- Ceses/DimisionesPublished 16/01/2012· Registered 29/12/2011· I/A 6
- NombramientosPublished 16/01/2012· Registered 29/12/2011· I/A 6
- Reducción de capitalPublished 19/04/2010· Registered 30/03/2010· I/A 5
- Ampliación de capitalPublished 31/03/2010· Registered 16/03/2010· I/A 4
- Modificaciones estatutariasPublished 31/03/2010· Registered 16/03/2010· I/A 4
Changes
- 05/11/2020Disolución
- 05/11/2020Extinción
- 16/01/2012Declaración de unipersonalidad
EDUARDO JESUS MARQUEZ PASCUAL
- 31/03/2010Modificaciones estatutarias
Capital · events
- 13/08/2020Reducción de capitalResulting capital: 6 010,00 €
- 19/04/2010Reducción de capitalResulting capital: 6 010,12 €
- 31/03/2010Ampliación de capitalResulting capital: 123 385,42 € (+117 375,30 €)
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)
- 05/11/2020#6104724Ceses/DimisionesNombramientosDisoluciónExtinción
MARQUEZ PASCUAL SL. Ceses/Dimisiones. Adm. Unico: EDUARDO JESUS MARQUEZ PASCUAL. Socio único: EDUARDO JESUS MARQUEZ PASCUAL. Nombramientos. Liquidador: EDUARDO JESUS MARQUEZ PASCUAL. Disolución. Voluntaria. Extinción. Datos registrales. T 1910, L 823… - 13/08/2020#5993399Reducción de capital
MARQUEZ PASCUAL SL. Reducción de capital. Importe reducción: 0,12 Euros. Resultante Suscrito: 6.010,00 Euros. Datos registrales. T 1910, L 823, F 63, S 8, H MA 3295, I/A 7 ( 5.08.20).
- 16/01/2012#1537270Declaración de unipersonalidadCeses/DimisionesNombramientos
MARQUEZ PASCUAL SL. Declaración de unipersonalidad. Socio único: EDUARDO JESUS MARQUEZ PASCUAL. Ceses/Dimisiones. Adm. Unico: MARQUEZ MUÑOZ EDUARDO. Nombramientos. Adm. Unico: EDUARDO JESUS MARQUEZ PASCUAL. Datos registrales. T 1910, L 823, F 63, S 8… - 19/04/2010#681119Reducción de capital
MARQUEZ PASCUAL SL. Reducción de capital. Importe reducción: 117.375,30 Euros. Resultante Suscrito: 6.010,12 Euros. Datos registrales. T 1910, L 823, F 62, S 8, H MA 3295, I/A 5 (30.03.10).
- 31/03/2010#659463Ampliación de capitalModificaciones estatutarias
MARQUEZ PASCUAL SL. Ampliación de capital. Capital: 117.375,30 Euros. Resultante Suscrito: 123.385,42 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1910, L 823, F 62, S 8, H MA 3295, I/A 4 (16.03.10…
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
Prospect
Spanish companies in the same line of business — Elaboración de helados — are listed together.