MARQUID CONSULTING, S.L.

Hoja C51736· NIF B70417290

VigenteA Coruña
Registered address :
Activity :
Agencias de publicidad
Share capital :
75 000,00 €
Incorporation :
21/07/2014
Directors :
Martinez Tubio Jose Manuel, Martinez Tubio Maria
Former name :
MARQUID CONSULTING SLL

Legal information

Legal information for MARQUID CONSULTING, S.L.

NIF
Hoja registral
IRUS1000078270469
Share capital75 000,00 €
Incorporation date21/07/2014
Register referenceTomo 3696 · Folio 20 · Hoja C51736
Former names
MARQUID CONSULTING SL2014-07-21
MARQUID CONSULTING SLL2017-10-10 → 2019-09-02
StatusVigente

Activity

MARQUID CONSULTING, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 July 2014. The Spanish commercial register has published 8 filings for this company, from 21 July 2014 to 12 September 2023, across 5 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Consultoria empresarial, financiera, de inversion, estrategia de colocación e inversion de capitales.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MARQUID CONSULTING, S…Martinez Tubio Jose ManuelMartinez Tubio Jose …Martinez Tubio MariaMartinez Tubio MariaNORQUALITY CONSULTORES SLNORQUALITY CONSULTOR…NORQUALITY FORMACION SLNORQUALITY FORMACION…CONSULTORIA INTEGRAL DE PREVENCION DE RIESGOS LABORALES SLCONSULTORIA INTEGRAL…

Registered actos

  1. Modificaciones estatutariasPublished 12/09/2023· Registered 05/09/2023· I/A 4
  2. Cambio de domicilio socialPublished 12/09/2023· Registered 05/09/2023· I/A 4
  3. Ceses/DimisionesPublished 02/09/2019· Registered 22/08/2019· I/A 3
  4. NombramientosPublished 02/09/2019· Registered 22/08/2019· I/A 3
  5. Modificaciones estatutariasPublished 02/09/2019· Registered 22/08/2019· I/A 3
  6. ConstituciónPublished 21/07/2014· Registered 15/07/2014· I/A 1
  7. NombramientosPublished 21/07/2014· Registered 15/07/2014· I/A 1

Changes

  1. 12/09/2023Cambio de denominación social

    MARQUID CONSULTING SLL→MARQUID CONSULTING, S.L.

  2. 12/09/2023Cambio de domicilio social

    POLIG POCOMACO, QUINTA AVENIDA 145 1º - PARCELA D3 (CORUÑA (A))

  3. 12/09/2023Modificaciones estatutarias
  4. 02/09/2019Modificaciones estatutarias
  5. 10/10/2017Cambio de denominación social

    MARQUID CONSULTING SL→MARQUID CONSULTING SLL

Capital · events

  1. 21/07/2014Constitución
    Initial capital: 75 000,00 €

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. 12/09/2023#7706768
    Modificaciones estatutariasCambio de domicilio social
    MARQUID CONSULTING, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4: Relativo al domicilio social.-. Cambio de domicilio social. POLIG POCOMACO, QUINTA AVENIDA 145 1º - PARCELA D3 (CORUÑA (A)). Datos registrale…
  2. 02/09/2019#5565759

    Company name: MARQUID CONSULTING SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARQUID CONSULTING SLL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: GALVEZ GARCIA MARIO JAVIER. Nombramientos. Adm. Solid.: MARTINEZ TUBIO JOSE MANUEL. Modificaciones estatutarias. La sociedad MARQUID CONSULTING SLL pierde el carácter laboral pasán…
  3. 10/10/2017#4570784

    Company name: MARQUID CONSULTING SLL

    MARQUID CONSULTING SLL(R.M. A CORUÑA). Adaptación Ley 44/2015. Otros conceptos: Como consecuencia de la adaptación a la Ley 44/2015, de 14 de octubre, se modifica el texto íntegro de los Estatutos Sociales mediante la refundicion de los mismos.- Camb…
  4. 21/07/2014#2899862

    Company name: MARQUID CONSULTING SL

    ConstituciónNombramientos
    MARQUID CONSULTING SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 12.06.14. Objeto social: Consultoria empresarial, financiera, de inversion, estrategia de colocación e inversion de capitales. Domicilio: POLIG POCOMACO SECTOR I EDIFICIO DI…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

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

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 addressPOLIG POCOMACO, QUINTA AVENIDA 145 1º - PARCELA D3 (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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