MARVE RECAMBIOS SL

Hoja VA27850· NIF B47747902

Struck off · 27/12/2022Valladolid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2015

Legal information

Legal information for MARVE RECAMBIOS SL

NIF
Hoja registral
IRUS1000108604967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2015
LocalityPeñafiel
Register referenceTomo 1491 · Folio 139 · Hoja VA27850
StatusLiquidada

Activity

MARVE RECAMBIOS SL is a Sociedad Limitada (SL) with its registered office in Peñafiel (Valladolid, Castilla y León). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 31 December 2015. The Spanish commercial register has published 11 filings for this company, from 31 December 2015 to 27 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

El comercio de toda clase de maquinaria agrícola e industrial así como el comercio al por menor de lubricantes, accesorios, recambios y herramientas para la maquinaria indicada.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MARVE RECAMBIOS SLMartos Carrascal Rosa MariaMartos Carrascal Ros…Nuñez Martos DavidNuñez Martos David

Registered actos

  1. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 4
  2. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 4
  3. DisoluciónPublished 27/12/2022· Registered 19/12/2022· I/A 4
  4. ExtinciónPublished 27/12/2022· Registered 19/12/2022· I/A 4
  5. Ceses/DimisionesPublished 01/10/2019· Registered 24/09/2019· I/A 3
  6. NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 3
  7. Ceses/DimisionesPublished 15/04/2016· Registered 08/04/2016· I/A 2
  8. NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 2
  9. ConstituciónPublished 31/12/2015· Registered 23/12/2015· I/A 1
  10. NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 1

Changes

  1. 27/12/2022Disolución
  2. 27/12/2022Extinción

Capital · events

  1. 31/12/2015Constitución
    Initial capital: 3 000,00 €

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. 27/12/2022#7311118
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARVE RECAMBIOS SL. Ceses/Dimisiones. Adm. Solid.: MARTOS CARRASCAL ROSA MARIA;NUÑEZ MARTOS DAVID. Nombramientos. LiquiSoli: NUÑEZ MARTOS DAVID;MARTOS CARRASCAL ROSA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 1491 , F 139, S 8, H …
  2. 29/11/2019#5684996
    MARVE RECAMBIOS SL. Fe de erratas: El administrador designado es Don David Nuñez Martos y no Don Eugenio Nuñez Velasco.- El administrador solidario designado es Don David Nuñez Martos y no Don Eugenio Nuñez Velasco.- Datos registrales. T 1491 , F 139…
  3. 01/10/2019#5597632
    Ceses/DimisionesNombramientos
    MARVE RECAMBIOS SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ VELASCO EUGENIO. Nombramientos. Adm. Solid.: MARTOS CARRASCAL ROSA MARIA;NUÑEZ VELASCO EUGENIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  4. 15/04/2016#3815098
    Ceses/DimisionesNombramientos
    MARVE RECAMBIOS SL. Ceses/Dimisiones. Adm. Unico: ROJO DE FRUTOS MARIA FUENCISLA. Nombramientos. Adm. Unico: NUÑEZ VELASCO EUGENIO. Datos registrales. T 1491 , F 139, S 8, H VA 27850, I/A 2 ( 8.04.16).
  5. 31/12/2015#3658292
    ConstituciónNombramientos
    MARVE RECAMBIOS SL. Constitución. Comienzo de operaciones: 10.12.15. Objeto social: El comercio de toda clase de maquinaria agrícola e industrial así como el comercio al por menor de lubricantes, accesorios, recambios y herramientas para la maquinari…

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 2015

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 addressC/ RONDAS 1 (PEÑAFIEL), Peñafiel, Valladolid
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector