MARVIC INVER SL

Hoja B219211· NIF B62344825

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Directors :
Romeo Fontana Victor, Romeo Lopez Marta, Romeo Lopez Victor

Legal information

Legal information for MARVIC INVER SL

NIF
Hoja registral
IRUS1000346804767
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
LocalityL'Hospitalet de Llobregat
Register referenceTomo 42281 · Folio 105 · Hoja B219211
StatusVigente

Activity

MARVIC INVER SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 24 January 2011 to 23 December 2020, across 5 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
MARVIC INVER SLRomeo Fontana VictorRomeo Fontana VictorRomeo Lopez MartaRomeo Lopez MartaRomeo Lopez VictorRomeo Lopez VictorGRUP LETINEN 16 SLGRUP LETINEN 16 SLROMPAL INGENIEROS SAROMPAL INGENIEROS SAISAROMA SLISAROMA SLIDETECH EUROPE SLIDETECH EUROPE SL

Registered actos

  1. NombramientosPublished 23/12/2020· Registered 14/12/2020· I/A 7
  2. RevocacionesPublished 02/12/2020· Registered 24/11/2020· I/A 6
  3. NombramientosPublished 02/12/2020· Registered 24/11/2020· I/A 6
  4. Modificaciones estatutariasPublished 02/12/2020· Registered 24/11/2020· I/A 6
  5. Cambio de domicilio socialPublished 29/01/2015· Registered 20/01/2015· I/A 5
  6. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 4
  7. RevocacionesPublished 24/01/2011· Registered 12/01/2011· I/A 3
  8. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 3
  9. Ampliación de capitalPublished 24/01/2011· Registered 12/01/2011· I/A 3
  10. Modificaciones estatutariasPublished 24/01/2011· Registered 12/01/2011· I/A 3

Changes

  1. 02/12/2020Modificaciones estatutarias
  2. 29/01/2015Cambio de domicilio social

    CL MONTSERRAT ROIG,23, POL.IND

  3. 24/01/2011Modificaciones estatutarias

Capital · events

  1. 24/01/2011Ampliación de capital
    Resulting capital: 1 000 000,00 € (+996 990,00 €)

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. 23/12/2020#6180736
    Nombramientos
    MARVIC INVER SL. Nombramientos. APODERAD.SOL: ROMEO LOPEZ VICTOR;ROMEO LOPEZ MARTA. Datos registrales. T 42281 , F 105, S 8, H B 219211, I/A 7 (14.12.20).
  2. 02/12/2020#6147881
    RevocacionesNombramientosModificaciones estatutarias
    MARVIC INVER SL. Revocaciones. CONSEJERO: ROMEO FONTANA JOSE LUIS;ROMEO LOPEZ MARTA;ROMEO LOPEZ VICTOR. PRESIDENTE: ROMEO FONTANA JOSE LUIS. VICEPRESIDEN: ROMEO LOPEZ VICTOR. SECRETARIO: ROMEO LOPEZ MARTA. CONS. DELEG.: ROMEO LOPEZ VICTOR;ROMEO LOPEZ…
  3. 29/01/2015#3164833
    Cambio de domicilio social
    MARVIC INVER SL. Cambio de domicilio social. CL MONTSERRAT ROIG,23, POL.IND. PEDROSA (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 42281 , F 104, S 8, H B 219211, I/A 5 (20.01.15).
  4. 28/02/2011#1093228
    MARVIC INVER SL. Fe de erratas: En el BORME no.15/2011 y con referencia 26078 RECTIFICADO EL SEGUNDO APELLIDO DEL VICEPRESIDENTE NOMBRADO SIENDO EL NOMBRE CORRECTO: ROMEO LOPEZ,VICTOR. Datos registrales. T 32990 , F 152, S 8, H B 219211, I/A 3 (12.01…
  5. 18/02/2011#1079097
    Nombramientos
    MARVIC INVER SL. Nombramientos. APODERADO: ROMEO FONTANA JOSE LUIS. Datos registrales. T 42281 , F 102, S 8, H B 219211, I/A 4 ( 8.02.11).
  6. 24/01/2011#1030996
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    MARVIC INVER SL. Revocaciones. ADMINISTR.: ROMEO FONTANA JOSE LUIS. Nombramientos. CONSEJERO: ROMEO FONTANA JOSE LUIS;ROMEO LOPEZ MARTA;ROMEO LOPEZ VICTOR. PRESIDENTE: ROMEO FONTANA JOSE LUIS. VICEPRESIDEN: ROMEO FONTANA VICTOR. SECRETARIO: ROMEO LOP…

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 addressCL MONTSERRAT ROIG, 23, POL.IND, L'hospitalet de Llobregat, Barcelona
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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