MARVAL 92, SOCIEDAD LIMITADA

Hoja CR21673· NIF A80441553

VigenteCiudad Real
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Limitada (SL)
Director :
Mayoral Bravo Julia

Legal information

Legal information for MARVAL 92, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190587772
Legal formSociedad Limitada (SL)
Register referenceTomo 546 · Folio 192 · Hoja CR21673
StatusVigente

Activity

MARVAL 92, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 8 filings for this company, from 16 February 2012 to 12 September 2019, across 5 distinct types of filing.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARVAL 92, SOCIEDAD L…Mayoral Bravo JuliaMayoral Bravo Julia

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MARVAL 92, SOCIEDAD L…Marquez Mayoral Maria TeresaMarquez Mayoral Mari…COMERCIAL DOBLE M 2014, SOCIEDAD LIMITADACOMERCIAL DOBLE M 20…MAITE MARQUEZ, SOCIEDAD LIMITADAMAITE MARQUEZ, SOCIE…

Beneficial owner (UBO)

Marquez Mayoral Maria Teresa100 %

Individual · ultimate beneficial owner · since 16/02/2012

Beneficial owner network map

4 nodes Person Company
MARVAL 92, SOCIEDAD L…Marquez Mayoral Maria TeresaMarquez Mayoral Mari…COMERCIAL DOBLE M 2014, SOCIEDAD LIMITADACOMERCIAL DOBLE M 20…MAITE MARQUEZ, SOCIEDAD LIMITADAMAITE MARQUEZ, SOCIE…

Registered actos

  1. NombramientosPublished 13/06/2012· Registered 29/05/2012· I/A 4
  2. Ceses/DimisionesPublished 11/06/2012· Registered 29/05/2012· I/A 3
  3. NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 3
  4. Cambio de domicilio socialPublished 11/06/2012· Registered 29/05/2012· I/A 3
  5. Declaración de unipersonalidadPublished 16/02/2012· Registered 03/02/2012· I/A 2
  6. Cambio de domicilio socialPublished 16/02/2012· Registered 03/02/2012· I/A 2

Changes

  1. 11/06/2012Cambio de domicilio social

    AVDA DE LAS VIRTUDES, 11 (SANTA CRUZ DE MUDELA)

  2. 16/02/2012Cambio de domicilio social

    C/ VALENCIA 3 (SANTA CRUZ DE MUDELA)

  3. 16/02/2012Declaración de unipersonalidad

    MARQUEZ MAYORAL MARIA TERESA

Timeline (BORME)

  1. 12/09/2019#5577918
    MARVAL 92, SOCIEDAD LIMITADA. Otros conceptos: Siguiéndose en la Dependencia Regional de Recaudación de la Agencia Tributaria, -Delegación de Ciudad Real-, Expediente Administrativo de apremio contra el deudor de esta Hoja mediante acuerdo de fecha =…
  2. 13/06/2012#1766840
    Nombramientos
    MARVAL 92, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARQUEZ MAYORAL MARIA TERESA. Datos registrales. T 546 , F 192, S 8, H CR 21673, I/A 4 (29.05.12).
  3. 11/06/2012#1762680
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MARVAL 92, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MAYORAL BRAVO JULIA. Ceses/Dimisiones. Adm. Unico: MARQUEZ MAYORAL MARIA TERESA. Nombramientos. Adm. Unico: MAYORAL BRAVO JULIA. Cambio de domicilio social. AVDA…
  4. 16/02/2012#1595938
    Declaración de unipersonalidadCambio de domicilio social
    MARVAL 92, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARQUEZ MAYORAL MARIA TERESA. Cambio de domicilio social. C/ VALENCIA 3 (SANTA CRUZ DE MUDELA). Datos registrales. T 546 , F 192, S 8, H CR 21673, I/A 2 ( 3.02.12).

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

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 DE LAS VIRTUDES, 11 (SANTA CRUZ DE MUDELA), Ciudad Real
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 — Fabricación de otros productos de madera — are listed together.

Prospect this sectorAll companies in this sector