MARQUISE & LOREN SL
Hoja M686604
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 224,00 €
- Incorporation :
- 23/01/2019
- Director :
- YOUR AMAZING BRAND AMPLIFIER SL
Legal information
Legal information for MARQUISE & LOREN SL
Activity
MARQUISE & LOREN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 January 2019. The Spanish commercial register has published 6 filings for this company, from 23 January 2019 to 5 April 2021, across 5 distinct types of filing. Its registered share capital is 7 224,00 €.
Corporate purpose
La compraventa de productos de consumo a través de cualquier medio telemático, infomático, por internet o cualquiera otro que en el futuro pudiera implantarse.
Directors and representatives
Directors
Current
- YOUR AMAZING BRAND AMPLIFIER SLSince 25/03/2021Administrador Único
Former
- Garcia Barco Victor ManuelCeased on 25/03/2021Administrador Único
Authorised representatives
Current
- Archanco Murga Francisco-JavierSince 25/03/2021Representante
Directors network map
Cap table · shareholdings
- YOUR AMAZING BRAND AMPLIFIER S.L(formerly YOUR AMAZING BRAND AMPLIFIER SL)100 %
Legal entity · since 05/04/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
YOUR AMAZING BRAND AMPLIFIER S.L100 %Vigente
Legal entity · since 05/04/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/04/2021· Registered 25/03/2021· I/A 3
- Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 3
- NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 3
- Cambio de domicilio socialPublished 20/06/2019· Registered 13/06/2019· I/A 2
- ConstituciónPublished 23/01/2019· Registered 16/01/2019· I/A 1
- NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 1
Capital · events
- 23/01/2019ConstituciónInitial capital: 7 224,00 €
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)
- 05/04/2021#6339166Declaración de unipersonalidadCeses/DimisionesNombramientos
MARQUISE & LOREN SL. Declaración de unipersonalidad. Socio único: YOUR AMAZING BRAND AMPLIFIER SL. Ceses/Dimisiones. Adm. Unico: GARCIA BARCO VICTOR MANUEL. Nombramientos. Adm. Unico: YOUR AMAZING BRAND AMPLIFIER SL. Representan: ARCHANCO MURGA FRANC… - 20/06/2019#5457843Cambio de domicilio social
MARQUISE & LOREN SL. Cambio de domicilio social. AVDA DE LOS ROSALES, NUMERO 16, PORTAL C, PLANTA 2 (MADRID). Datos registrales. T 38609 , F 62, S 8, H M 686604, I/A 2 (13.06.19).
- 23/01/2019#5219178ConstituciónNombramientos
MARQUISE & LOREN SL. Constitución. Comienzo de operaciones: 13.09.18. Objeto social: La compraventa de productos de consumo a través de cualquier medio telemático, infomático, por internet o cualquiera otro que en el futuro pudiera implantarse. Domic…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.