MRM TABACO VENDING SOCIEDAD LIMITADA
Hoja GI15660· NIF B17448754
- Registered address :
- Activity :
- Comercio al por menor de productos de tabaco en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Daniel Rubio Garcia, Marcos Rubio Garcia
Legal information
Legal information for MRM TABACO VENDING SOCIEDAD LIMITADA
Activity
MRM TABACO VENDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por menor de productos de tabaco en establecimientos especializados” (CNAE 4726). The Spanish commercial register has published 8 filings for this company, from 25 March 2019 to 20 July 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4726 · Comercio al por menor de productos de tabaco en establecimientos especializados
Directors and representatives
Directors
Current
- Daniel Rubio GarciaSince 18/03/2019Administrador Solidario
- Marcos Rubio GarciaSince 18/03/2019Administrador Solidario
Former
- Rafaela Garcia SorianoCeased on 10/03/2022Administrador Único
- Marcos Rubio MartinezCeased on 18/03/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2023· Registered 13/07/2023· I/A 8
- NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 8
- Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 7
- NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 7
- Cambio de domicilio socialPublished 12/11/2019· Registered 04/11/2019· I/A 6
- NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 5
- Ceses/DimisionesPublished 25/03/2019· Registered 18/03/2019· I/A 4
- NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 4
Changes
- 12/11/2019Cambio de domicilio social
AVDA SES FALQUES - NAVE 3 (BLANES)
Timeline (BORME)
- 20/07/2023#7636885Ceses/DimisionesNombramientos
MRM TABACO VENDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARCOS RUBIO GARCIA;DANIEL RUBIO GARCIA. Nombramientos. Adm. Solid.: MARCOS RUBIO GARCIA;DANIEL RUBIO GARCIA. Otros conceptos: Cambio del Organo de Administración: Administradores … - 17/03/2022#6862675Ceses/DimisionesNombramientos
MRM TABACO VENDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAFAELA GARCIA SORIANO. Nombramientos. Adm. Mancom.: MARCOS RUBIO GARCIA;DANIEL RUBIO GARCIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 12/11/2019#5655128Cambio de domicilio social
MRM TABACO VENDING SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA SES FALQUES - NAVE 3 (BLANES). Datos registrales. T 820 , F 88, S 8, H GI 15660, I/A 6 ( 4.11.19).
- 25/03/2019#5322672Nombramientos
MRM TABACO VENDING SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARCOS RUBIO GARCIA;DANIEL RUBIO GARCIA. Datos registrales. T 820 , F 88, S 8, H GI 15660, I/A 5 (18.03.19).
- 25/03/2019#5322671Ceses/DimisionesNombramientos
MRM TABACO VENDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARCOS RUBIO MARTINEZ;RAFAELA GARCIA SORIANO. Nombramientos. Adm. Unico: RAFAELA GARCIA SORIANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos de tabaco en establecimientos especializados — are listed together.