AMARINA SOCIEDAD LIMITADA

Hoja T13675· NIF B59853341

Struck off · 23/09/2025Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AMARINA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110012939
Legal formSociedad Limitada (SL)
Register referenceTomo 1241 · Folio 85 · Hoja T13675
StatusLiquidada

Activity

AMARINA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 28 October 2019 to 23 September 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
AMARINA SOCIEDAD LIMI…Borras Cabaces MiquelBorras Cabaces MiquelENQUIM 2017 S.LENQUIM 2017 S.LNEYCO BBA SLNEYCO BBA SL

Registered actos

  1. Ceses/DimisionesPublished 23/09/2025· Registered 10/09/2025· I/A 8
  2. NombramientosPublished 23/09/2025· Registered 10/09/2025· I/A 8
  3. DisoluciónPublished 23/09/2025· Registered 10/09/2025· I/A 8
  4. ExtinciónPublished 23/09/2025· Registered 10/09/2025· I/A 8
  5. NombramientosPublished 27/04/2021· Registered 19/04/2021· I/A 6

Changes

  1. 23/09/2025Disolución
  2. 23/09/2025Extinción

Timeline (BORME)

  1. 23/09/2025#8833086
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMARINA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BORRAS CABACES JORDI. Nombramientos. Liquidador: BORRAS CABACES MIQUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H T 13675, I/A 8 (10.09.25).
  2. 12/03/2025#8536142
    AMARINA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. S 8 , H T 13675, I/A ALTA ( 6.03.25).
  3. 01/07/2022#7054393
    AMARINA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1241 , F 68, S 8, H T 13675, I/A BAJA ( 9.03.22).
  4. 27/04/2021#6378605
    Nombramientos
    AMARINA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BORRAS CABACES MARIA GEMMA. Datos registrales. T 1241 , F 85, S 8, H T 13675, I/A 6 (19.04.21).
  5. 23/02/2021#6274481
    AMARINA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1241 , F 68, S 8, H T 13675, I/ARHCIF (16.02.21).
  6. 28/10/2019#5635331
    AMARINA SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1241 , F 68, S 8, H T 13675, I/A RCIF (10.10.19).

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 addressPaseo Prim, número 19, 4º, TARRAGONA, REUS
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 — Tarragona — are listed together, with their address.

Prospect this province