MARQUIS SA

Hoja M13209· NIF A28306660

Struck off · 21/11/2018Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MARQUIS SA

NIF
Hoja registral
IRUS1000242129756
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 629 · Folio 73 · Hoja M13209
StatusLiquidada

Activity

MARQUIS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 17 October 2012 to 21 November 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/11/2018· Registered 13/11/2018· I/A 15
  2. NombramientosPublished 21/11/2018· Registered 13/11/2018· I/A 15
  3. DisoluciónPublished 21/11/2018· Registered 13/11/2018· I/A 15
  4. ExtinciónPublished 21/11/2018· Registered 13/11/2018· I/A 15
  5. Ceses/DimisionesPublished 31/03/2015· Registered 23/03/2015· I/A 14
  6. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 14
  7. Modificaciones estatutariasPublished 31/03/2015· Registered 23/03/2015· I/A 14
  8. Ceses/DimisionesPublished 14/02/2014· Registered 06/02/2014· I/A 13
  9. NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 13
  10. ReeleccionesPublished 17/10/2012· Registered 04/10/2012· I/A 12

Changes

  1. 21/11/2018Disolución
  2. 21/11/2018Extinción
  3. 31/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2018#5137839
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARQUIS SA. Ceses/Dimisiones. Liquidador: FERNANDEZ DE NAVARRETE Y LOPEZ DE MONTENEGRO FRANC. Adm. Unico: FERNANDEZ DE NAVARRETE Y GARAIZABAL FRANCISCO. Nombramientos. Liquidador: FERNANDEZ DE NAVARRETE Y LOPEZ DE MONTENEGRO FRANC. Disolución. Volunt…
  2. 31/03/2015#3263406
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARQUIS SA. Ceses/Dimisiones. Presidente: FERNANDEZ DE NAVARRETE LOPEZ MONTENEGRO FRANCISCO. Secretario: FERNANDEZ DE NAVARRETE Y GARAIZABAL FRANCISCO. Consejero: FERNANDEZ DE NAVARRETE Y GARAIZABAL FRANCISCO;FERNANDEZ DE NAVARRETE LOPEZ MONTENEGRO F…
  3. 14/02/2014#2670406
    Ceses/DimisionesNombramientos
    MARQUIS SA. Ceses/Dimisiones. Consejero: FERNANDEZ DE NAVARRETE Y GARAIZABAL MARTIN. Nombramientos. Consejero: GARAIZABAL VERASTEGUI ISABEL. Datos registrales. T 629 , F 71, S 8, H M 13209, I/A 13 ( 6.02.14).
  4. 17/10/2012#1938637
    Reelecciones
    MARQUIS SA. Reelecciones. Presidente: FERNANDEZ DE NAVARRETE LOPEZ MONTENEGRO FRANCISCO. Secretario: FERNANDEZ DE NAVARRETE Y GARAIZABAL FRANCISCO. Consejero: FERNANDEZ DE NAVARRETE Y GARAIZABAL MARTIN;FERNANDEZ DE NAVARRETE Y GARAIZABAL FRANCISCO;FE…

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 addressPASEO DE LA RINCONADA, NUMERO 43, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector