MARRON Y NEGRO SL
Hoja CA12009· NIF B11361037
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De La Torre Vargas Diego
Legal information
Legal information for MARRON Y NEGRO SL
Activity
MARRON Y NEGRO SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 5 filings for this company, from 14 October 2011 to 8 July 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- De La Torre Vargas DiegoSince 04/10/2011Administrador Único
Former
- Calvente Martinez ClaudioCeased on 04/10/2011Administrador Mancomunado
- Torre Vargas DiegoCeased on 04/10/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 14/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/10/2011· Registered 04/10/2011· I/A 3
- NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 3
- Modificaciones estatutariasPublished 14/10/2011· Registered 04/10/2011· I/A 3
- Declaración de unipersonalidadPublished 14/10/2011· Registered 04/10/2011· I/A 2
Changes
- 14/10/2011Declaración de unipersonalidad
DE LA TORRE VARGAS DIEGO
- 14/10/2011Modificaciones estatutarias
Timeline (BORME)
- 08/07/2020#5935107
MARRON Y NEGRO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1092 , F 63, S 8, H CA 12009, I/A 3 B (25.06.20).
- 14/10/2011#1411695Ceses/DimisionesNombramientosModificaciones estatutarias
MARRON Y NEGRO SL. Ceses/Dimisiones. Adm. Mancom.: TORRE VARGAS DIEGO;CALVENTE MARTINEZ CLAUDIO. Nombramientos. Adm. Unico: DE LA TORRE VARGAS DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm… - 14/10/2011#1411694Declaración de unipersonalidad
MARRON Y NEGRO SL. Declaración de unipersonalidad. Socio único: DE LA TORRE VARGAS DIEGO. Datos registrales. T 1092 , F 63, S 8, H CA 12009, I/A 2 ( 4.10.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.