MARSHALL CONSTRUCCIONES 2020 SL

Hoja M715738· NIF B88584701

VigenteMadrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2020
Director :
Maknouze Driss

Legal information

Legal information for MARSHALL CONSTRUCCIONES 2020 SL

NIF
Hoja registral
IRUS1000305337870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2020
LocalityValdemorillo
Register referenceTomo 40288 · Folio 23 · Hoja M715738
StatusVigente

Activity

MARSHALL CONSTRUCCIONES 2020 SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 9 March 2020. The Spanish commercial register has published 6 filings for this company, from 9 March 2020 to 28 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

a).- La construcción, reparación y conservación de edificios y de obras públicas. Obras nuevas de edificación urbana, industrial, urbanización, saneamiento y abastecimiento de aguas y movimientos de tierras. Obras nuevas de carreteras, ferrocarriles, hidráulicos, riegos, puertos, aeropuertos...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARSHALL CONSTRUCCION…Maknouze DrissMaknouze Driss

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
MARSHALL CONSTRUCCION…Recio Pastor RaulRecio Pastor RaulPROYECTOS HOUSE ARCAI SLPROYECTOS HOUSE ARCA…OBRAS Y PROYECTOS LYSS SLOBRAS Y PROYECTOS LY…WORKFORCE CONSTRUCCION SLWORKFORCE CONSTRUCCI…ALKIRA CONSTRUCCIONES 2022 SLALKIRA CONSTRUCCIONE…CONSTRUCTION OF BUILDING PYSCO SLCONSTRUCTION OF BUIL…BLUE BUILDING CONSTRUCCIONES SLBLUE BUILDING CONSTR…PARCON CONSTRUCCIONES SOSTENIBLES SLPARCON CONSTRUCCIONE…SOLUCIONES CONSTRUCTIVAS E.R.P.A. 2023 SLSOLUCIONES CONSTRUCT…

Beneficial owner (UBO)

Recio Pastor Raul100 %

Individual · ultimate beneficial owner · since 09/03/2020

Beneficial owner network map

10 nodes Person Company
MARSHALL CONSTRUCCION…Recio Pastor RaulRecio Pastor RaulPROYECTOS HOUSE ARCAI SLPROYECTOS HOUSE ARCA…OBRAS Y PROYECTOS LYSS SLOBRAS Y PROYECTOS LY…WORKFORCE CONSTRUCCION SLWORKFORCE CONSTRUCCI…ALKIRA CONSTRUCCIONES 2022 SLALKIRA CONSTRUCCIONE…CONSTRUCTION OF BUILDING PYSCO SLCONSTRUCTION OF BUIL…BLUE BUILDING CONSTRUCCIONES SLBLUE BUILDING CONSTR…PARCON CONSTRUCCIONES SOSTENIBLES SLPARCON CONSTRUCCIONE…SOLUCIONES CONSTRUCTIVAS E.R.P.A. 2023 SLSOLUCIONES CONSTRUCT…

Registered actos

  1. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 3
  2. Ceses/DimisionesPublished 28/06/2021· Registered 21/06/2021· I/A 2
  3. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 2
  4. ConstituciónPublished 09/03/2020· Registered 02/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 09/03/2020· Registered 02/03/2020· I/A 1
  6. NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 1

Changes

  1. 09/03/2020Declaración de unipersonalidad

    RECIO PASTOR RAUL

Capital · events

  1. 09/03/2020Constitución
    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. 28/06/2021#6499940
    Nombramientos
    MARSHALL CONSTRUCCIONES 2020 SL. Nombramientos. Apoderado: RECIO PASTOR RAUL. Datos registrales. T 40288 , F 23, S 8, H M 715738, I/A 3 (21.06.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 28/06/2021#6499939
    Ceses/DimisionesNombramientos
    MARSHALL CONSTRUCCIONES 2020 SL. Ceses/Dimisiones. Adm. Unico: RECIO PASTOR RAUL. Nombramientos. Adm. Unico: MAKNOUZE DRISS. Datos registrales. T 40288 , F 22, S 8, H M 715738, I/A 2 (21.06.21).
  3. 09/03/2020#5832871
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARSHALL CONSTRUCCIONES 2020 SL. Constitución. Comienzo de operaciones: 3.02.20. Objeto social: a).- La construcción, reparación y conservación de edificios y de obras públicas. Obras nuevas de edificación urbana, industrial, urbanización, saneamient…

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 2020

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/ FELIPE DE AFRICA 10 (VALDEMORILLO), Valdemorillo, 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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector