MARINA DE FORNELLS SL

Hoja M247338

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
72 240,00 €
Director :
Albiñana Gimenez Antonio

Legal information

Legal information for MARINA DE FORNELLS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital72 240,00 €
Register referenceTomo 14866 · Folio 221 · Hoja M247338
StatusVigente

Activity

MARINA DE FORNELLS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 23 March 2010 to 6 April 2010, across 4 distinct types of filing. Its registered share capital is 72 240,00 €.

Directors and representatives

Directors

Current

Directors network map

39 nodes Person Company
MARINA DE FORNELLS SLAlbiñana Gimenez AntonioAlbiñana Gimenez Ant…EURO-AUTOMATIZACION 2009 SLEURO-AUTOMATIZACION …ELECTROMONTAJES PINTO DOMINGUEZ SLELECTROMONTAJES PINT…LA DIVINA COMEDIA GRAN VIA SLLA DIVINA COMEDIA GR…LITOCERAMIKA SLLITOCERAMIKA SLPRONOMNO SLPRONOMNO SLPUJOS 100 SLPUJOS 100 SLSENTRAL SEDEYSA SOCIEDAD LIMITADASENTRAL SEDEYSA SOCI…BEBIDAS Y ZUMOS SATENUR SOCIEDAD LIMITADABEBIDAS Y ZUMOS SATE…CRIOS SERVICIOS AUTOMATICOS SLCRIOS SERVICIOS AUTO…SERVICIOS INTEGRADOS DE MUDANZAS SLSERVICIOS INTEGRADOS…GRUPO JURIDICO INMOBILIARIO SOCIEDAD LIMITADAGRUPO JURIDICO INMOB…PRONTUARIO DEL MUEBLE INTERNACIONAL SLPRONTUARIO DEL MUEBL…URPAC VALENCIANA SOCIEDAD LIMITADAURPAC VALENCIANA SOC…ODIS LAUNA 2010 SLODIS LAUNA 2010 SLNOVHABILIDAD SLNOVHABILIDAD SLPUJOS 100 SLPUJOS 100 SLDONA CHIC ORO SOCIEDAD LIMITADADONA CHIC ORO SOCIED…GESTIONES INMOBILIARIAS KINIAMERICA SLGESTIONES INMOBILIAR…SENTRAL SEDEYSA SOCIEDAD LIMITADASENTRAL SEDEYSA SOCI…URBANIZACIONES TODOVILLAS SLURBANIZACIONES TODOV…DUREBAS SOCIEDAD LIMITADADUREBAS SOCIEDAD LIM…VIVIENDAS SAN FERNANDO SLVIVIENDAS SAN FERNAN…AGROPECUARIA COTE BAJO SLAGROPECUARIA COTE BA…TOTAL BENLLOCH SLTOTAL BENLLOCH SLNALIDAKI SLNALIDAKI SLKINIAMERICA SLKINIAMERICA SLWORLD CAPITAL BUSINESS FINANCIAL SOCIEDAD LIMITADAWORLD CAPITAL BUSINE…GRANDE STORAGE SLGRANDE STORAGE SLDISEÑOS Y SOLUCIONES DE INFORMATICA SLDISEÑOS Y SOLUCIONES…APLITESEG SOCIEDAD LIMITADAAPLITESEG SOCIEDAD L…AZA RESTAURACION SLAZA RESTAURACION SLDIAMANTES RENTA SOCIEDAD LIMITADADIAMANTES RENTA SOCI…CONSTRUCCIONES SERAFRAN SLCONSTRUCCIONES SERAF…KISMAILL SLKISMAILL SLINVERSIONES ALFIBER SOCIEDAD LIMITADAINVERSIONES ALFIBER …TRANSFORMADOS METALICOS TRAMESA SLTRANSFORMADOS METALI…VESAMIR SLVESAMIR SL

Registered actos

  1. Ceses/DimisionesPublished 06/04/2010· Registered 22/03/2010· I/A 3
  2. NombramientosPublished 06/04/2010· Registered 22/03/2010· I/A 3
  3. Modificaciones estatutariasPublished 06/04/2010· Registered 22/03/2010· I/A 3
  4. Ampliación de capitalPublished 23/03/2010· Registered 10/03/2010· I/A 2

Capital · events

  1. 23/03/2010Ampliación de capital
    Resulting capital: 72 240,00 € (+118,55 €)

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. 06/04/2010#663750
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARINA DE FORNELLS SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ CATTANEO HINGSTON FERNANDO;ROMERO TARIFA FRANCISCO JOSE. Nombramientos. Adm. Unico: ALBIÑANA GIMENEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra
  2. 23/03/2010#644850
    Ampliación de capital
    MARINA DE FORNELLS SL. Ampliación de capital. Capital: 118,55 Euros. Resultante Suscrito: 72.240,00 Euros. Datos registrales. T 14866 , F 221, S 8, H M 247338, I/A 2 (10.03.10).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.