PROMOTORA MARCAB SL

Hoja SA4692· NIF B37035656

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Caballero Amalio

Legal information

Legal information for PROMOTORA MARCAB SL

NIF
Hoja registral
IRUS1000054030132
Legal formSociedad Limitada (SL)
Register referenceTomo 143 · Folio 5 · Hoja SA4692
StatusVigente

Activity

PROMOTORA MARCAB SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2021· Registered 22/03/2021· I/A 3
  2. NombramientosPublished 31/03/2021· Registered 22/03/2021· I/A 3
  3. Modificaciones estatutariasPublished 31/03/2021· Registered 22/03/2021· I/A 3

Changes

  1. 31/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2021#6337353
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTORA MARCAB SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MARTIN AMALIO;CABALLERO SERRANO MARIA DEL CARMEN;MARTIN CABALLERO AMALIO. Nombramientos. Adm. Unico: MARTIN CABALLERO AMALIO. Modificaciones estatutarias. ARTICULO 20º- ADMINISTRADORES. Para …

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/ LIBERTAD, 69, SALAMANCA, BEJAR

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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