MARQUINA PEREZ SL

Hoja NA25544· NIF B31908593

Struck off · 16/02/2024Navarra
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARQUINA PEREZ SL

NIF
Hoja registral
IRUS1000200774144
Legal formSociedad Limitada (SL)
Register referenceTomo 1282 · Folio 183 · Hoja NA25544
StatusLiquidada

Activity

MARQUINA PEREZ SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 8 filings for this company, from 1 September 2020 to 16 February 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARQUINA PEREZ SLMarquina Perez GabrielMarquina Perez Gabri…

Beneficial owner (UBO)

Marquina Perez Gabriel100 %

Individual · ultimate beneficial owner · since 16/02/2024

Beneficial owner network map

2 nodes Person Company
MARQUINA PEREZ SLMarquina Perez GabrielMarquina Perez Gabri…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2024· Registered 12/02/2024· I/A 4
  2. NombramientosPublished 16/02/2024· Registered 12/02/2024· I/A 4
  3. DisoluciónPublished 16/02/2024· Registered 12/02/2024· I/A 4
  4. ExtinciónPublished 16/02/2024· Registered 12/02/2024· I/A 4
  5. Declaración de unipersonalidadPublished 16/02/2024· Registered 12/02/2024· I/A 3
  6. Ceses/DimisionesPublished 01/09/2020· Registered 21/08/2020· I/A 2
  7. NombramientosPublished 01/09/2020· Registered 21/08/2020· I/A 2
  8. Modificaciones estatutariasPublished 01/09/2020· Registered 21/08/2020· I/A 2

Changes

  1. 16/02/2024Declaración de unipersonalidad

    MARQUINA PEREZ GABRIEL

  2. 16/02/2024Disolución
  3. 16/02/2024Extinción
  4. 01/09/2020Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2024#7939375
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARQUINA PEREZ SL. Ceses/Dimisiones. LiqUnico: MARQUINA PEREZ GABRIEL. Adm. Unico: MARQUINA PEREZ GABRIEL. Nombramientos. LiqUnico: MARQUINA PEREZ GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. …
  2. 16/02/2024#7939374
    Declaración de unipersonalidad
    MARQUINA PEREZ SL. Declaración de unipersonalidad. Socio único: MARQUINA PEREZ GABRIEL. Datos registrales. T 1282 , F 183, S 8, H NA 25544, I/A 3 (12.02.24).
  3. 01/09/2020#6016765
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARQUINA PEREZ SL. Ceses/Dimisiones. Adm. Mancom.: MARQUINA PEREZ GABRIEL;MARQUINA PEREZ JOSE ANTONIO. Nombramientos. Adm. Unico: MARQUINA PEREZ GABRIEL. Modificaciones estatutarias. Modificación del artículo 13 de los estatutos, estableciendo el car…

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 addressC/ EZPITE, 3-BUÑUEL, NAVARRA, BUÑUEL
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 acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector