MARVI ELEVADORES SL
Hoja B131405· NIF B60850633
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MARVI ELEVADORES SL
Activity
MARVI ELEVADORES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 20 January 2009 to 1 February 2012, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Authorised representatives
Former
- Alvarez Cumplido Maria AntoniaCeased on 20/01/2012Apoderado
- Rosa Pedrianes CarlosCeased on 20/01/2012Apoderado
- Cristobal Martin LauraCeased on 20/01/2012Apoderado
- Marti Vidal Francisco JoseCeased on 20/01/2012Apoderado
- Martinez Monedero PelayoCeased on 20/01/2012Apoderado
- Albesa Perez JavierCeased on 20/01/2012Apoderado
- Santamaria Magaz MaximoCeased on 20/01/2012Apoderado
- Rodriguez Valerio JuanCeased on 22/07/2011Apoderado
- Gracia Bartra AlbertoCeased on 22/07/2011Apoderado
- Gorjon Liñan Rosa MariaCeased on 22/07/2011Apoderado
Auditors
Former
- PRICEWATERHOUSECOOPERS AUDITORES SLCeased on 20/01/2012Auditor de Cuentas
- BARCELONA AUDITORS SLCeased on 08/10/2010Auditor de Cuentas
Directors network map
Registered actos
Changes
- 01/02/2012Extinción
Timeline (BORME)
- 01/02/2012#1567633Extinción
MARVI ELEVADORES SL. Extinción. Datos registrales. T 42730 , F 136, S 8, H B 131405, I/A 30 (20.01.12).
- 03/08/2011#1326877Nombramientos
MARVI ELEVADORES SL. Nombramientos. APODERADO: MARTI VIDAL FRANCISCO JOSE;SANTAMARIA MAGAZ MAXIMO. Datos registrales. T 42730 , F 134, S 8, H B 131405, I/A 29 (22.07.11).
- 03/08/2011#1326876Nombramientos
MARVI ELEVADORES SL. Nombramientos. APODERADO: MARTINEZ MONEDERO PELAYO. Datos registrales. T 42730 , F 99, S 8, H B 131405, I/A 28 (22.07.11).
- 03/08/2011#1326875Nombramientos
MARVI ELEVADORES SL. Nombramientos. APODERADO: ALBESA PEREZ JAVIER. Datos registrales. T 42730 , F 91, S 8, H B 131405, I/A 27 (22.07.11).
- 03/08/2011#1326874Nombramientos
MARVI ELEVADORES SL. Nombramientos. APODERADO: ALVAREZ CUMPLIDO MARIA ANTONIA. Datos registrales. T 39099 , F 137, S 8, H B 131405, I/A 26 (22.07.11).
- 03/08/2011#1326873Nombramientos
MARVI ELEVADORES SL. Nombramientos. APODERADO: ROSA PEDRIANES CARLOS;CRISTOBAL MARTIN LAURA. Datos registrales. T 39099 , F 134, S 8, H B 131405, I/A 25 (22.07.11).
- 03/08/2011#1326872Revocaciones
MARVI ELEVADORES SL. Revocaciones. APODERADO: GORJON LIÑAN ROSA MARIA;GRACIA BARTRA ALBERTO;RODRIGUEZ VALERIO JUAN. Datos registrales. T 39099 , F 134, S 8, H B 131405, I/A 24 (22.07.11).
- 02/11/2010#928845Nombramientos
MARVI ELEVADORES SL. Nombramientos. APODERADO: GALLART BAÑERES XAVIER RAMON. Datos registrales. T 39099 , F 133, S 8, H B 131405, I/A 23 (20.10.10).
- 21/10/2010#915445RevocacionesNombramientos
MARVI ELEVADORES SL. Revocaciones. ADMINISTR.: VIA DURAN DURAN SL. REPR.143 RRM: VILANOVA GORJON YOLANDA. ADMINISTR.: VIA GERE SL. REPR.143 RRM: GORJON LIÑAN ROSA MARIA. AUDIT.CUENT.: BARCELONA AUDITORS SL. Nombramientos. ADM.CONJUNTO: KONE ELEVADORE… - 30/03/2010#655565Revocaciones
MARVI ELEVADORES SL. Revocaciones. APODERADO: BARDAJI GONZALEZ JOSE MARIA;SANTAMARIA MAGAZ MAXIMO;SARMIENTO GARCIA LUIS;SOLER VERDOY JOSE JAVIER;PENTINAT ARNAU XAVIER;BORRELLAS BONET ENRIQUE. Datos registrales. T 39099 , F 132, S 8, H B 131405, I/A 2… - 26/06/2009#279142Revocaciones
MARVI ELEVADORES SL. Revocaciones. APODERADO: MARTINEZ BURLO MANUEL. Datos registrales. T 39099 , F 132, S 8, H B 131405, I/A 20 (16.06.09).
- 20/01/2009#17979Nombramientos
MARVI ELEVADORES SL. Nombramientos. AUDIT.CUENT.: BARCELONA AUDITORS SL. Datos registrales. T 39099 , F 131, S 8, H B 131405, I/A 19 ( 9.01.09).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Barcelona — are listed together, with their address.