MARSOL GLOBAL INTERNACIONAL SL

Hoja A124039· NIF B54537477

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 491 700,00 €
Incorporation :
04/02/2011
Director :
Menarguez Gracia Jose

Legal information

Legal information for MARSOL GLOBAL INTERNACIONAL SL

NIF
Hoja registral
IRUS1000164564463
Legal formSociedad Limitada (SL)
Share capital3 491 700,00 €
Incorporation date04/02/2011
LocalityTorrevieja
Register referenceTomo 3501 · Folio 190 · Hoja A124039
StatusVigente

Activity

MARSOL GLOBAL INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). It was incorporated on 4 February 2011. The Spanish commercial register has published 5 filings for this company, from 4 February 2011 to 16 December 2021, across 4 distinct types of filing. Its registered share capital is 3 491 700,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a.- La adquisición, tenencia, disfrute y administración de participacionessociales, valores mobiliarios o cualquier tipo de títulos que concedan unaparticipación en sociedades, dirigiendo y gestionando la participación de la sociedad en el capital de otras entidades mediante la correspondiente org.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MARSOL GLOBAL INTERNA…Menarguez Gracia JoseMenarguez Gracia JoseMAR SOL Y CIELO SLMAR SOL Y CIELO SLLOS FRUTALES DE TORREVIEJA SLLOS FRUTALES DE TORR…DEMARSOL INTERNACIONAL MONTE AZAHAR SLDEMARSOL INTERNACION…

Registered actos

  1. Cambio de domicilio socialPublished 16/12/2021· Registered 07/12/2021· I/A 4
  2. NombramientosPublished 20/04/2018· Registered 11/04/2018· I/A 3
  3. Ampliación de capitalPublished 08/05/2015· Registered 30/04/2015· I/A 2
  4. ConstituciónPublished 04/02/2011· Registered 25/01/2011· I/A 1
  5. NombramientosPublished 04/02/2011· Registered 25/01/2011· I/A 1

Changes

  1. 16/12/2021Cambio de domicilio social

    AVDA DOCTOR GREGORIO MARAÑON 54 BAJO 1 - LOCAL 5, (TORREVIEJA)

Capital · events

  1. 08/05/2015Ampliación de capital
    Resulting capital: 3 491 700,00 € (+1 431 700,00 €)
  2. 04/02/2011Constitución
    Initial capital: 2 060 000,00 €

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. 16/12/2021#6726497
    Cambio de domicilio social
    MARSOL GLOBAL INTERNACIONAL SL. Cambio de domicilio social. AVDA DOCTOR GREGORIO MARAÑON 54 BAJO 1 - LOCAL 5, (TORREVIEJA). Datos registrales. T 3501 , F 190, S 8, H A 124039, I/A 4 ( 7.12.21).
  2. 20/04/2018#4847787
    Nombramientos
    MARSOL GLOBAL INTERNACIONAL SL. Nombramientos. Apo.Sol.: MENARGUEZ SARABIA PEDRO PABLO;MENARGUEZ SARABIA JOSE ROBERTO;MENARGUEZ SARABIA MARIA AMPARO. Datos registrales. T 3501 , F 190, S 8, H A 124039, I/A 3 (11.04.18).
  3. 08/05/2015#3313841
    Ampliación de capital
    MARSOL GLOBAL INTERNACIONAL SL. Ampliación de capital. Capital: 1.431.700,00 Euros. Resultante Suscrito: 3.491.700,00 Euros. Datos registrales. T 3501 , F 189, S 8, H A 124039, I/A 2 (30.04.15).
  4. 04/02/2011#1053497
    ConstituciónNombramientos
    MARSOL GLOBAL INTERNACIONAL SL. Constitución. Comienzo de operaciones: 27.12.10. Objeto social: a.- La adquisición, tenencia, disfrute y administración de participacionessociales, valores mobiliarios o cualquier tipo de títulos que concedan unapartic…

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 2011

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 addressAVDA DOCTOR GREGORIO MARAÑON 54 BAJO 1 - LOCAL 5, (TORREVIEJA), Torrevieja, Alicante
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector