ANTIGA MARINA SL
Hoja CS16823· NIF B12538351
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Ferrer Miguel
Legal information
Legal information for ANTIGA MARINA SL
Activity
ANTIGA MARINA SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 25 August 2015 to 12 March 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Perez Ferrer MiguelSince 18/08/2015Administrador Único
Former
- Garcia Ibañez GemmaCeased on 18/08/2015Administrador Único
Directors network map
Cap table · shareholdings
- Perez Ferrer Miguel100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Ferrer Miguel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/03/2024· Registered 29/02/2024· I/A 6
- Cambio de domicilio socialPublished 12/03/2024· Registered 29/02/2024· I/A 6
- Ceses/DimisionesPublished 25/08/2015· Registered 18/08/2015· I/A 5
- NombramientosPublished 25/08/2015· Registered 18/08/2015· I/A 5
- Modificaciones estatutariasPublished 25/08/2015· Registered 18/08/2015· I/A 5
- Cambio de domicilio socialPublished 25/08/2015· Registered 18/08/2015· I/A 5
Changes
- 12/03/2024Cambio de domicilio social
AVDA MEDITERRANIA 146 (BURRIANA)
- 12/03/2024Modificaciones estatutarias
- 25/08/2015Cambio de domicilio social
PLAZA CARDONA VIVES 3 7 B (CASTELLON DE LA PLANA)
- 25/08/2015Modificaciones estatutarias
Timeline (BORME)
- 12/03/2024#7979727Modificaciones estatutariasCambio de domicilio social
ANTIGA MARINA SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART 4º. Cambio de domicilio social. AVDA MEDITERRANIA 146 (BURRIANA). Datos registrales. T 1037, L 601, F 115, S 8, H CS 16823, I/A 6 (29.02.24).
- 25/08/2015#3475935Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
ANTIGA MARINA SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ FERRER MIGUEL. Ceses/Dimisiones. Adm. Unico: GARCIA IBAÑEZ GEMMA. Nombramientos. Adm. Unico: PEREZ FERRER MIGUEL. Modificaciones estatutarias. Artículo de los estatuto…
Official documents
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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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.