• Company «Marquila Investments 2007 SL»

  • Last update: Nov. 8, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B64700354
Status Active
Province Barcelona
Address Cl Villadelprat Num.69 (Sant Cugat Del Valles).
Share capital 697,000.0 euros
Officers
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Position Natural or legal entity From Until
APODERAD.SOL Viñas Pich Ana 08/11/2021 Current
ADM.UNICO Batlle Molina Ignacio 10/06/2021 Current
APODERAD.SOL Batlle Molina Ignacio 20/06/2019 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
ADM.UNICO Viñas Pich Ana Unknown 10/06/2021

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Marquila Investments 2007 SL.

08

Nov 2021

Nombramientos


On 08/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Viñas Pich Ana

Announcement 496130 of 2021
Registry data: T 40065 , F 161, S 8, H B 358661, I/A 6

06

Jul 2021

Nombramientos


On 06/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Targus Invest SL
ADM.SOLIDAR. Marquila Investments 2007 SL
REPR.143 RRM Batlle Molina Ignacio
REPR.143 RRM Bargallo Martinez Juan

Announcement 338732 of 2021
Registry data: T 47312 , F 205, S 8, H B 548222, I/A 3

10

Jun 2021

Modificaciones estatutarias


On date 10/06/2021, the company made the following statutory modifications:

ARTICULO 16.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.


Announcement 296566 of 2021
Registry data: T 40065 , F 161, S 8, H B 358661, I/A 5

10

Jun 2021

Nombramientos


On 10/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Batlle Molina Ignacio

Announcement 296566 of 2021
Registry data: T 40065 , F 161, S 8, H B 358661, I/A 5

10

Jun 2021

Revocaciones


On 10/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Viñas Pich Ana

Announcement 296566 of 2021
Registry data: T 40065 , F 161, S 8, H B 358661, I/A 5

27

Feb 2020

Revocaciones


On 27/02/2020 the following revocaciones were filed in Commercial Registry:


Announcement 102062 of 2020
Registry data: T 45436 , F 12, S 8, H B 487658, I/A 6

27

Feb 2020

Revocaciones


On 27/02/2020 the following revocaciones were filed in Commercial Registry:


Announcement 102058 of 2020
Registry data: T 45375 , F 90, S 8, H B 485708, I/A 7

20

Jun 2019

Nombramientos


On 20/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Batlle Molina Ignacio

Announcement 283902 of 2019
Registry data: T 40065 , F 161, S 8, H B 358661, I/A 4

30

Jul 2018

Cambio de domicilio social


On date 30/07/2018, the company changes its registered office to CL VILLADELPRAT Num.69 (SANT CUGAT DEL VALLES).


Announcement 326839 of 2018
Registry data: T 40065 , F 160, S 8, H B 358661, I/A 3

04

Apr 2017

Nombramientos


On 04/04/2017 the following nombramientos were filed in Commercial Registry:


Announcement 162808 of 2017
Registry data: T 45436 , F 9, S 8, H B 487658, I/A 3

27

Dec 2016

Nombramientos


On 27/12/2016 the following nombramientos were filed in Commercial Registry:


Announcement 2710 of 2017
Registry data: T 45375 , F 86, S 8, H B 485708, I/A 3

06

Feb 2015

Reducción de capital


Reducción de capital


Announcement 64313 of 2015
Registry data: T 40065 , F 160, S 8, H B 358661, I/A 2

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