MARZO'S MOTOR SL

Hoja GC28319· NIF B35707512

VigenteLas Palmas
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Perez Gonzalez Jose Juan

Legal information

Legal information for MARZO'S MOTOR SL

NIF
Hoja registral
IRUS1000073377050
Legal formSociedad Limitada (SL)
Register referenceTomo 1604 · Folio 14 · Hoja GC28319
StatusVigente

Activity

MARZO'S MOTOR SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 7 filings for this company, from 26 July 2010 to 21 October 2015, across 5 distinct types of filing.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

28 nodes Person Company
MARZO'S MOTOR SLPerez Gonzalez Jose JuanPerez Gonzalez Jose …LAS DOS EMES MOTORS SLLAS DOS EMES MOTORS …REFOMAN SLREFOMAN SLTRANSPORTES FEITO Y CANO SLTRANSPORTES FEITO Y …SKY TARIFA SOCIEDAD LIMITADASKY TARIFA SOCIEDAD …JUGONZA SLJUGONZA SLSERVITEL TELECOMUNICACIONES SLSERVITEL TELECOMUNIC…SUMINISTROS E INICIATIVAS TECNICAS DEL CLIMA SLSUMINISTROS E INICIA…COMERCIAL DE MAQUINARIA Y FERRETERIA SACOMERCIAL DE MAQUINA…64 AUTO MOTO SPORT SOCIEDAD LIMITADA64 AUTO MOTO SPORT S…TEL WAGEN SLTEL WAGEN SL2 JOCAEN SL2 JOCAEN SLVW CANARIAS RACING SLVW CANARIAS RACING SLLABERIT CANARIAS, SOCIEDAD LIMITADALABERIT CANARIAS, SO…TELMAZAN 2005 SOCIEDAD LIMITADATELMAZAN 2005 SOCIED…ESCAYOLAS MAGDALENO SLESCAYOLAS MAGDALENO …MUEBLES DE BAÑO Y COCINA NUEVA ERA SOCIEDAD LIMITADAMUEBLES DE BAÑO Y CO…TELWAGEN CAR IBERICA SLTELWAGEN CAR IBERICA…GP GESTIONES 22 SLGP GESTIONES 22 SLBIDELUR SLBIDELUR SLBRICO MICO, SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALBRICO MICO, SOCIEDAD…VITORES & VIÑE SLVITORES & VIÑE SLSOLUCIONES INTEGRALES VITORES SANZ SLSOLUCIONES INTEGRALE…CRISTALERIAS Y ALUMINIOS SEVILLA, SOCIEDAD LIMITADACRISTALERIAS Y ALUMI…PESQUERA EMANON SLPESQUERA EMANON SLPINO MONTANO ALUMINIOS SOCIEDAD LIMITADAPINO MONTANO ALUMINI…CRISTALERIA Y ALUMINIOS LAS ESTRELLAS SOCIEDAD LIMITADACRISTALERIA Y ALUMIN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARZO'S MOTOR SLPerez Gonzalez Jose JuanPerez Gonzalez Jose …TELMAZAN 2005 SOCIEDAD LIMITADATELMAZAN 2005 SOCIED…

Beneficial owner (UBO)

Perez Gonzalez Jose Juan100 %

Individual · ultimate beneficial owner · since 21/10/2015

Beneficial owner network map

3 nodes Person Company
MARZO'S MOTOR SLPerez Gonzalez Jose JuanPerez Gonzalez Jose …TELMAZAN 2005 SOCIEDAD LIMITADATELMAZAN 2005 SOCIED…

Registered actos

  1. Declaración de unipersonalidadPublished 21/10/2015· Registered 13/10/2015· I/A 7
  2. Modificaciones estatutariasPublished 17/12/2014· Registered 09/12/2014· I/A 6
  3. Cambio de domicilio socialPublished 17/12/2014· Registered 09/12/2014· I/A 6
  4. RevocacionesPublished 10/07/2014· Registered 02/07/2014· I/A 5
  5. NombramientosPublished 29/05/2013· Registered 22/05/2013· I/A 4
  6. Modificaciones estatutariasPublished 26/07/2010· Registered 14/07/2010· I/A 3
  7. Cambio de domicilio socialPublished 26/07/2010· Registered 14/07/2010· I/A 3

Changes

  1. 21/10/2015Declaración de unipersonalidad

    PEREZ GONZALEZ JOSE JUAN

  2. 17/12/2014Cambio de domicilio social

    C/ TOMAS MILLER 48 - VIVIENDA 17 (PALMAS DE GRAN CANARIA (LAS)

  3. 17/12/2014Modificaciones estatutarias
  4. 26/07/2010Cambio de domicilio social

    PLAZA MISTER JOLLY S/N - MUELLE DE LA LUZ, PUERTO (PALMAS DE GRAN CANARIA (LAS

  5. 26/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2015#3548302
    Declaración de unipersonalidad
    MARZO'S MOTOR SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PEREZ GONZALEZ JOSE JUAN. Datos registrales. T 1604 , F 14, S 8, H GC 28319, I/A 7 (13.10.15).
  2. 17/12/2014#3115113
    Modificaciones estatutariasCambio de domicilio social
    MARZO'S MOTOR SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ TOMAS MILLER 48 - VIVIENDA 17 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1604 , F 14, S 8, H GC 28319, …
  3. 10/07/2014#2885596
    Revocaciones
    MARZO'S MOTOR SL(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: GONZALEZ NUÑEZ MARIA CRISTINA;PEREZ MEDINA ANDREA DEL PINO. Datos registrales. T 1604 , F 14, S 8, H GC 28319, I/A 5 ( 2.07.14).
  4. 29/05/2013#2298591
    Nombramientos
    MARZO'S MOTOR SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: ESPINO NAVARRO ESTHER LIDIA;GONZALEZ NUÑEZ MARIA CRISTINA;PEREZ MEDINA ANDREA DEL PINO. Datos registrales. T 1604 , F 13, S 8, H GC 28319, I/A 4 (22.05.13).
  5. 26/07/2010#818778
    Modificaciones estatutariasCambio de domicilio social
    MARZO'S MOTOR SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PLAZA MISTER JOLLY S/N - MUELLE DE LA LUZ, PUERTO (PALMAS DE GRAN CANARIA (LAS. Datos registrales. T 1604 , F 13, S…

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 addressC/ TOMAS MILLER 48 - VIVIENDA 17 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector