MARMAQ 2011 SL

Hoja B59961· NIF B58507633

Struck off · 22/01/2019Barcelona
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Former name :
NC SYSTEMS SL

Legal information

Legal information for MARMAQ 2011 SL

NIF
Hoja registral
IRUS1000316880990
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 23852 · Folio 159 · Hoja B59961
Former names
NC SYSTEMS SL2011-11-14
StatusLiquidada

Activity

MARMAQ 2011 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 12 filings for this company, from 14 November 2011 to 22 January 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Corporate purpose

LA FABRICACION DE MOLDES METALICOS PARA LA INDUSTRIA DEL VIDRIO Y TODAS AQUELLAS ACTIVIDADES INDUSTRIALES Y COMERCIALES COMPLEMENTARIAS O DIRECTAMENTE RELACIONADAS CON EL OBJETO SOCIAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/01/2019· Registered 14/01/2019· I/A 14
  2. NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 14
  3. ExtinciónPublished 22/01/2019· Registered 14/01/2019· I/A 14
  4. NombramientosPublished 09/01/2015· Registered 29/12/2014· I/A 13
  5. Fe de erratasPublished 06/10/2014· Registered 02/11/2011· I/A 10
  6. RevocacionesPublished 08/08/2012· Registered 27/07/2012· I/A 12
  7. Cambio de domicilio socialPublished 25/07/2012· Registered 13/07/2012· I/A 11
  8. RevocacionesPublished 14/11/2011· Registered 02/11/2011· I/A 10
  9. NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 10
  10. Cambio de denominación socialPublished 14/11/2011· Registered 02/11/2011· I/A 10
  11. Cambio de domicilio socialPublished 14/11/2011· Registered 02/11/2011· I/A 10
  12. Cambio de objeto socialPublished 14/11/2011· Registered 02/11/2011· I/A 10

Changes

  1. 22/01/2019Extinción
  2. 25/07/2012Cambio de denominación social

    NC SYSTEMS SL→MARMAQ 2011 SL

  3. 25/07/2012Cambio de domicilio social

    CL BALMES Num.202 P.2 (BARCELONA)

  4. 14/11/2011Cambio de domicilio social

    CL CORCEGA Num.335 P.2 (BARCELONA)

  5. 14/11/2011Cambio de objeto social

    LA FABRICACION DE MOLDES METALICOS PARA LA INDUSTRIA DEL VIDRIO Y TODAS AQUELLAS ACTIVIDADES INDUSTRIALES Y COMERCIALES COMPLEMENTARIAS O DIRECTAMENTE RELACIONADAS CON EL OBJETO SOCIAL.

Timeline (BORME)

  1. 22/01/2019#5215105
    RevocacionesNombramientosExtinción
    MARMAQ 2011 SL. Revocaciones. ADM.UNICO: CAROL OÑATE MAR. LIQUIDADOR: CAROL OÑATE MARIA MAR. Nombramientos. LIQUIDADOR: CAROL OÑATE MARIA MAR. Extinción. Datos registrales. T 23852 , F 159, S 8, H B 59961, I/A 14 (14.01.19).
  2. 09/01/2015#10475906
    Nombramientos
    MARMAQ 2011 SL. Nombramientos. APODERAD.SOL: CERVERA PEREGRINA CONCEPCION;CERVERA PEREGRINA MERCEDES;CERVERA GIMENO JUAN. Datos registrales. T 23852 , F 157, S 8, H B 59961, I/A 13 (29.12.14).
  3. 06/10/2014#2997794
    Fe de erratas
    MARMAQ 2011 SL. Fe de erratas: En el BORME no.215/2011 y con referencia 448882 RECTIFICADO EN CUANTO AL NOMBRAMIENTO DE ADM.UNICO, DONDE SE LEE: "CAROL OÑATE,MARC" DEBE LEERSE: "CAROL OÑATE,MAR". Datos registrales. T 23852 , F 156, S 8, H B 59961, I/…
  4. 08/08/2012#1851044
    Revocaciones
    MARMAQ 2011 SL. Revocaciones. APODERADO: SANCHEZ GIMENEZ ANGEL;VILLACAMPA MARTIN CONCEPCION. Datos registrales. T 23852 , F 157, S 8, H B 59961, I/A 12 (27.07.12).
  5. 25/07/2012#1830571
    Cambio de domicilio social
    MARMAQ 2011 SL. Cambio de domicilio social. CL BALMES Num.202 P.2 (BARCELONA). Datos registrales. T 23852 , F 157, S 8, H B 59961, I/A 11 (13.07.12).
  6. 14/11/2011#1453344

    Company name: NC SYSTEMS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    NC SYSTEMS SL. Revocaciones. ADMINISTR.: SANCHEZ GIMENEZ ANGEL. Nombramientos. ADM.UNICO: CAROL OÑATE MARC. Cambio de denominación social. MARMAQ 2011 SL. Cambio de domicilio social. CL CORCEGA Num.335 P.2 (BARCELONA). Cambio de objeto social. LA FAB…

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 BALMES Num.202 P.2 (BARCELONA), 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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector