MARSOYMARFIBRA SL
Hoja CO37923· NIF B56070220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 723,00 €
- Incorporation :
- 11/04/2017
- Directors :
- Muñoz Gordillo Adrian, Gordillo Gueto Juan Jose
Legal information
Legal information for MARSOYMARFIBRA SL
Activity
MARSOYMARFIBRA SL is a Sociedad Limitada (SL) with its registered office in Baena (Córdoba, Andalucía). It was incorporated on 11 April 2017. The Spanish commercial register has published 7 filings for this company, from 11 April 2017 to 28 March 2019, across 5 distinct types of filing. Its registered share capital is 12 723,00 €.
Corporate purpose
Instalaciones eléctricas. -Otras instalaciones en obras de construcción. -Construcción de redes eléctricas y de telecomunicaciones. El CNAE de la actividad principal es el número 4321. Estas actividades podrá ser desarrolladas en forma parcial o indirectamente, mediante la titularidad de acciones o.
Directors and representatives
Directors
Current
- Muñoz Gordillo AdrianSince 04/04/2017Administrador Solidario
- Gordillo Gueto Juan JoseSince 04/04/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2019· Registered 19/03/2019· I/A 3
- NombramientosPublished 28/03/2019· Registered 19/03/2019· I/A 3
- Cambio de domicilio socialPublished 28/03/2019· Registered 19/03/2019· I/A 3
- Ampliación de capitalPublished 20/06/2017· Registered 13/06/2017· I/A 2
- ConstituciónPublished 11/04/2017· Registered 04/04/2017· I/A 1
- NombramientosPublished 11/04/2017· Registered 04/04/2017· I/A 1
Changes
- 28/03/2019Cambio de domicilio social
CTRA CASTRO DEL RIO Km 33 2 DR (BAENA)
Capital · events
- 20/06/2017Ampliación de capitalResulting capital: 12 723,00 € (+4 241,00 €)
- 11/04/2017ConstituciónInitial capital: 8 482,00 €
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)
- 28/03/2019#5328781Ceses/DimisionesNombramientosCambio de domicilio social
MARSOYMARFIBRA SL. Ceses/Dimisiones. Adm. Mancom.: GORDILLO GUETO JUAN JOSE;MUÑOZ GORDILLO ADRIAN. Nombramientos. Adm. Solid.: MUÑOZ GORDILLO ADRIAN;GORDILLO GUETO JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores manco… - 20/06/2017#4425445Ampliación de capital
MARSOYMARFIBRA SL. Ampliación de capital. Capital: 4.241,00 Euros. Resultante Suscrito: 12.723,00 Euros. Datos registrales. T 2569 , F 3, S 8, H CO 37923, I/A 2 (13.06.17).
- 31/05/2017#4397418
MARSOYMARFIBRA SL. Fe de erratas: En el borme 70/2017 se publicó por error que los Administradores eran Solidarios, cuando lo correctos es que son MANCOMUNADOS. Datos registrales. T 2569 , F 1, S 8, H CO 37923, I/A 1 ( 4.04.17).
- 11/04/2017#4332360ConstituciónNombramientos
MARSOYMARFIBRA SL. Constitución. Comienzo de operaciones: 30.03.17. Objeto social: Instalaciones eléctricas. -Otras instalaciones en obras de construcción. -Construcción de redes eléctricas y de telecomunicaciones. El CNAE de la actividad principal e…
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 2017
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 — Córdoba — are listed together, with their address.