MARROSCAL GESTION SL

Hoja CO32975· NIF B14962658

Struck off · 30/05/2018Córdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
386 760,00 €
Incorporation :
05/02/2013

Legal information

Legal information for MARROSCAL GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital386 760,00 €
Incorporation date05/02/2013
LocalityCórdoba
Register referenceTomo 2325 · Folio 56 · Hoja CO32975
StatusBaja

Activity

MARROSCAL GESTION SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 5 February 2013. The Spanish commercial register has published 10 filings for this company, from 5 February 2013 to 30 May 2018, across 9 distinct types of filing. Its registered share capital is 386 760,00 €. It appears in the register as “Baja”.

Corporate purpose

Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas, directa o indirectamente, consistentes en servicios.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MARROSCAL GESTION SLLopez Magdaleno IsidroLopez Magdaleno Isid…CIRILO ENERGIA SLCIRILO ENERGIA SLABADIATO GESTION SLABADIATO GESTION SLEFISIO GESTION SLEFISIO GESTION SLABADEN GESTION SOCIEDAD LIMITADAABADEN GESTION SOCIE…

Beneficial owner (UBO)

Lopez Magdaleno Isidro100 %

Individual · ultimate beneficial owner · since 05/02/2013

Beneficial owner network map

6 nodes Person Company
MARROSCAL GESTION SLLopez Magdaleno IsidroLopez Magdaleno Isid…CIRILO ENERGIA SLCIRILO ENERGIA SLABADIATO GESTION SLABADIATO GESTION SLEFISIO GESTION SLEFISIO GESTION SLABADEN GESTION SOCIEDAD LIMITADAABADEN GESTION SOCIE…

Registered actos

  1. DisoluciónPublished 30/05/2018· Registered 24/05/2018· I/A 5
  2. ExtinciónPublished 30/05/2018· Registered 24/05/2018· I/A 5
  3. Reducción de capitalPublished 30/12/2014· Registered 22/12/2014· I/A 4
  4. Ampliación de capitalPublished 16/07/2014· Registered 10/07/2014· I/A 3
  5. Ampliación de capitalPublished 03/03/2014· Registered 24/02/2014· I/A 2
  6. Cambio de domicilio socialPublished 03/03/2014· Registered 24/02/2014· I/A 2
  7. Cambio de objeto socialPublished 03/03/2014· Registered 24/02/2014· I/A 2
  8. ConstituciónPublished 05/02/2013· Registered 29/01/2013· I/A 1
  9. Declaración de unipersonalidadPublished 05/02/2013· Registered 29/01/2013· I/A 1
  10. NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 1

Changes

  1. 30/05/2018Disolución
  2. 30/05/2018Extinción
  3. 03/03/2014Cambio de domicilio social

    C/ PORTUGAL 38 (CORDOBA)

  4. 03/03/2014Cambio de objeto social

    Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas, directa o indirectamente, consistentes en servicios.

  5. 05/02/2013Declaración de unipersonalidad

    LOPEZ MAGDALENO ISIDRO

Capital · events

  1. 30/12/2014Reducción de capital
    Resulting capital: 386 760,00 €
  2. 16/07/2014Ampliación de capital
    Resulting capital: 1 446 092,00 € (+103 999,00 €)
  3. 03/03/2014Ampliación de capital
    Resulting capital: 1 342 093,00 € (+1 339 093,00 €)
  4. 05/02/2013Constitución
    Initial capital: 3 000,00 €

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. 30/05/2018#4901459
    DisoluciónExtinción
    MARROSCAL GESTION SL. Disolución. Fusion. Extinción. Datos registrales. T 2325 , F 56, S 8, H CO 32975, I/A 5 (24.05.18).
  2. 30/12/2014#3132328
    Reducción de capital
    MARROSCAL GESTION SL. Reducción de capital. Importe reducción: 1.059.332,00 Euros. Resultante Suscrito: 386.760,00 Euros. Datos registrales. T 2325 , F 56, S 8, H CO 32975, I/A 4 (22.12.14).
  3. 16/07/2014#2894146
    Ampliación de capital
    MARROSCAL GESTION SL. Ampliación de capital. Capital: 103.999,00 Euros. Resultante Suscrito: 1.446.092,00 Euros. Datos registrales. T 2325 , F 55, S 8, H CO 32975, I/A 3 (10.07.14).
  4. 03/03/2014#2697838
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    MARROSCAL GESTION SL. Ampliación de capital. Capital: 1.339.093,00 Euros. Resultante Suscrito: 1.342.093,00 Euros. Cambio de domicilio social. C/ PORTUGAL 38 (CORDOBA). Cambio de objeto social. Actuar como sociedad holding mediante la participación e…
  5. 05/02/2013#2108167
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARROSCAL GESTION SL. Constitución. Comienzo de operaciones: 24.01.13. Objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas …

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 2013

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/ PORTUGAL 38 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province