MARSOF INVERSIONES SL
Hoja M714173· NIF B88604186
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 114,00 €
- Incorporation :
- 02/03/2020
- Director :
- De Bango Duque Beatriz Eugenia
Legal information
Legal information for MARSOF INVERSIONES SL
Activity
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Otros servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Current
- De Bango Duque Beatriz EugeniaSince 15/09/2020Administrador Único
Authorised representatives
Current
- Andrade Castillo Erick AlexanderSince 24/02/2020Apoderado
Directors network map
Cap table · shareholdings
- Andrade Castillo Erick Alexander100 %
Individual · since 02/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andrade Castillo Erick Alexander100 %
Individual · ultimate beneficial owner · since 02/03/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 3
- Ceses/DimisionesPublished 22/09/2020· Registered 15/09/2020· I/A 2
- NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 2
- ConstituciónPublished 02/03/2020· Registered 24/02/2020· I/A 1
- Declaración de unipersonalidadPublished 02/03/2020· Registered 24/02/2020· I/A 1
- NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 1
Changes
- 02/03/2020Declaración de unipersonalidad
ANDRADE CASTILLO ERICK ALEXANDER
Capital · events
- 02/03/2020ConstituciónInitial capital: 13 114,00 €
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)
- 23/09/2020#6044743Nombramientos
MARSOF INVERSIONES SL. Nombramientos. Apoderado: ANDRADE CASTILLO ERICK ALEXANDER. Datos registrales. T 40190 , F 136, S 8, H M 714173, I/A 3 (16.09.20).
- 22/09/2020#6042674Ceses/DimisionesNombramientos
MARSOF INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ANDRADE CASTILLO ERICK ALEXANDER. Nombramientos. Adm. Unico: DE BANGO DUQUE BEATRIZ EUGENIA. Datos registrales. T 40190 , F 136, S 8, H M 714173, I/A 2 (15.09.20).
- 02/03/2020#5821674ConstituciónDeclaración de unipersonalidadNombramientos
MARSOF INVERSIONES SL. Constitución. Comienzo de operaciones: 1.04.20. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: CALLE TREN DE LA FRESA Número6 0 C (COLMENAR VIEJO). Capital: 13.114…
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.