MARSINA 2004 SL
Hoja L26188· NIF B25743550
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 18/05/2012
Legal information
Legal information for MARSINA 2004 SL
Activity
MARSINA 2004 SL is a Sociedad Limitada (SL) with its registered office in Guissona (Lleida, Cataluña). It was incorporated on 18 May 2012. The Spanish commercial register has published 7 filings for this company, from 18 May 2012 to 30 December 2014, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La venta minorista de diferentes productos de consumo familiar, incluyendola de punto de venta de franquicia para sociedades que ofrecen este servicio. Las actividades enumeradas en el presente artículo podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente, incluso por medio de.
Directors and representatives
Directors
Former
- Brustenga Miralles FrancinaCeased on 30/12/2014LiquiSoliLiquidador Solidario
- Cardona Sallen MargaritaCeased on 30/12/2014LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2014· Registered 22/12/2014· I/A 3
- NombramientosPublished 30/12/2014· Registered 22/12/2014· I/A 3
- DisoluciónPublished 30/12/2014· Registered 22/12/2014· I/A 3
- ExtinciónPublished 30/12/2014· Registered 22/12/2014· I/A 3
- ConstituciónPublished 18/05/2012· Registered 08/05/2012· I/A 1
- NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 1
Changes
- 30/12/2014Disolución
- 30/12/2014Extinción
Capital · events
- 18/05/2012ConstituciónInitial capital: 4 000,00 €
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)
- 30/12/2014#3132470Ceses/DimisionesNombramientosDisoluciónExtinción
MARSINA 2004 SL. Ceses/Dimisiones. Adm. Unico: CARDONA SALLEN MARGARITA. LiquiSoli: CARDONA SALLEN MARGARITA;BRUSTENGA MIRALLES FRANCINA. Nombramientos. LiquiSoli: CARDONA SALLEN MARGARITA;BRUSTENGA MIRALLES FRANCINA. Disolución. Voluntaria. Extinció… - 26/02/2013#2147784
MARSINA 2004 SL. Otros conceptos: Queda cambiado el sistema de retribución del cargo de administrador, quedando asimismo modificado el artículo 32º de losEstatutos Sociales.- Datos registrales. T 1310 , F 21, S 8, H L 26188, I/A 2 (19.02.13).
- 18/05/2012#1728856ConstituciónNombramientos
MARSINA 2004 SL. Constitución. Comienzo de operaciones: 4.04.12. Objeto social: La venta minorista de diferentes productos de consumo familiar, incluyendola de punto de venta de franquicia para sociedades que ofrecen este servicio. Las actividades en…
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 2012
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 — Lleida — are listed together, with their address.