MRC ENGINEERING & FABRICATION SL

Hoja MA152376· NIF B93707677

VigenteMálaga
Registered address :
Activity :
Fabricación de productos de plástico para la construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2019
Director :
Orlando Alessandro Antonio

Legal information

Legal information for MRC ENGINEERING & FABRICATION SL

NIF
Hoja registral
IRUS1000047012239
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2019
LocalityMarbella
Register referenceTomo 5871 · Folio 105 · Hoja MA152376
StatusVigente

Activity

MRC ENGINEERING & FABRICATION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Fabricación de productos de plástico para la construcción” (CNAE 2223). It was incorporated on 12 September 2019. The Spanish commercial register has published 7 filings for this company, from 12 September 2019 to 1 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2223 · Fabricación de productos de plástico para la construcción

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 2223 Fabricación de productos de plásticos para la construcción. Podrá desarrollar además las siguientes actividades: Fabricación de paneles para la industria y construcción.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • MRC HOLDING LMITED100 %

    Legal entity · since 12/09/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

MRC HOLDING LMITED100 %

Legal entity · since 12/09/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 17/03/2020· Registered 09/03/2020· I/A 3
  2. Ceses/DimisionesPublished 17/03/2020· Registered 09/03/2020· I/A 2
  3. NombramientosPublished 17/03/2020· Registered 09/03/2020· I/A 2
  4. ConstituciónPublished 12/09/2019· Registered 04/09/2019· I/A 1
  5. Declaración de unipersonalidadPublished 12/09/2019· Registered 04/09/2019· I/A 1
  6. NombramientosPublished 12/09/2019· Registered 04/09/2019· I/A 1

Changes

  1. 12/09/2019Declaración de unipersonalidad

    MRC HOLDING LMITED

Capital · events

  1. 12/09/2019Constitución
    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. 01/08/2022#7099081
    MRC ENGINEERING & FABRICATION SL. Sociedad unipersonal. Cambio de identidad del socio único: MRC SYSTEMS FZE. Datos registrales. T 5871, L 4778, F 105, S 8, H MA152376, I/A 4 (22.07.22).
  2. 17/03/2020#5847069
    Nombramientos
    MRC ENGINEERING & FABRICATION SL. Nombramientos. Apoderado: HASSAN GOMEZ THAIR. Datos registrales. T 5871, L 4778, F 104, S 8, H MA152376, I/A 3 ( 9.03.20).
  3. 17/03/2020#5847068
    Ceses/DimisionesNombramientos
    MRC ENGINEERING & FABRICATION SL. Ceses/Dimisiones. Adm. Unico: HASSAN GOMEZ THAIR. Nombramientos. Adm. Unico: ORLANDO ALESSANDRO ANTONIO. Datos registrales. T 5871, L 4778, F 104, S 8, H MA152376, I/A 2 ( 9.03.20).
  4. 12/09/2019#5578562
    ConstituciónDeclaración de unipersonalidadNombramientos
    MRC ENGINEERING & FABRICATION SL. Constitución. Comienzo de operaciones: 14.08.19. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 2223 Fabricación de productos de plásticos para la construcción.…

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 2019

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 addressTRVA CARLOS MACKINTOSH 3 - A-5 (MARBELLA), Marbella, Málaga
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 productos de plástico para la construcción — are listed together.

Prospect this sectorAll companies in this sector