ARCTURUS MARINE SL
Hoja M595002· NIF B87184446
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2015
Legal information
Legal information for ARCTURUS MARINE SL
Activity
ARCTURUS MARINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 3 February 2015. The Spanish commercial register has published 6 filings for this company, from 3 February 2015 to 2 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
La realización de proyectos y estudios técnicos para embarcaciones de recreo, mediciones, inspecciones, valoraciones, cálculos de estabilidad, compraventa y alquiler de embarcaciones con y sin tripulación.
Directors and representatives
Directors
Former
- Ruiz Falco Rojas ArturoCeased on 25/11/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 2
- NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 2
- DisoluciónPublished 02/12/2020· Registered 25/11/2020· I/A 2
- ExtinciónPublished 02/12/2020· Registered 25/11/2020· I/A 2
- ConstituciónPublished 03/02/2015· Registered 23/01/2015· I/A 1
- NombramientosPublished 03/02/2015· Registered 23/01/2015· I/A 1
Changes
- 02/12/2020Disolución
- 02/12/2020Extinción
Capital · events
- 03/02/2015ConstituciónInitial capital: 3 000,00 €
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)
- 02/12/2020#6149184Ceses/DimisionesNombramientosDisoluciónExtinción
ARCTURUS MARINE SL. Ceses/Dimisiones. Adm. Unico: RUIZ FALCO ROJAS ARTURO. Nombramientos. Liquidador: RUIZ FALCO ROJAS ARTURO. Disolución. Voluntaria. Extinción. Datos registrales. T 33054 , F 172, S 8, H M 595002, I/A 2 (25.11.20).
- 03/02/2015#3172684ConstituciónNombramientos
ARCTURUS MARINE SL. Constitución. Comienzo de operaciones: 29.12.14. Objeto social: La realización de proyectos y estudios técnicos para embarcaciones de recreo, mediciones, inspecciones, valoraciones, cálculos de estabilidad, compraventa y alquiler …
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· Incorporated 2015
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.