ART MARINE GROUP, SL

Hoja PM64092· NIF B57620817

Struck off · 20/01/2014Illes Balears
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/06/2009
Former name :
ARTURO S. LOPE SERVICIOS Y PROYECTOS SL

Legal information

Legal information for ART MARINE GROUP, SL

NIF
Hoja registral
IRUS1000416053670
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/06/2009
Register referenceTomo 2388 · Folio 112 · Hoja PM64092
Former names
ARTURO S. LOPE SERVICIOS Y PROYECTOS SL2009-06-15 → 2009-10-08
StatusLiquidada

Activity

ART MARINE GROUP, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 15 June 2009. The Spanish commercial register has published 9 filings for this company, from 15 June 2009 to 20 January 2014, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Los servicios de planificación y organización de todo tipo de fiestas y eventos sociales, tales como comidas de protocolo, convenciones de empresa, banquetes, aniversarios, inauguraciones, exposiciones, presentaciones y congresos, y, consecuentemente, la contratación de todo tipo de medios y profesi.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ART MARINE GROUP, SLLope Gomez Arturo SegundoLope Gomez Arturo Se…

Beneficial owner (UBO)

Lope Gomez Arturo Segundo100 %

Individual · ultimate beneficial owner · since 20/01/2014

Beneficial owner network map

2 nodes Person Company
ART MARINE GROUP, SLLope Gomez Arturo SegundoLope Gomez Arturo Se…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2014· Registered 13/01/2014· I/A 3
  2. NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 3
  3. DisoluciónPublished 20/01/2014· Registered 13/01/2014· I/A 3
  4. ExtinciónPublished 20/01/2014· Registered 13/01/2014· I/A 3
  5. Cambio de denominación socialPublished 08/10/2009· Registered 28/09/2009· I/A 2
  6. Cambio de domicilio socialPublished 08/10/2009· Registered 28/09/2009· I/A 2
  7. ConstituciónPublished 15/06/2009· Registered 02/06/2009· I/A 1
  8. Declaración de unipersonalidadPublished 15/06/2009· Registered 02/06/2009· I/A 1
  9. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 1

Changes

  1. 20/01/2014Cambio de denominación social

    ARTURO S. LOPE SERVICIOS Y PROYECTOS SL→ART MARINE GROUP, SL

  2. 20/01/2014Disolución
  3. 20/01/2014Extinción
  4. 08/10/2009Cambio de domicilio social

    C/ DE LA VICTORIA, 1 - RESIDENCIAL F, PORTALS NOU (CALVIA)

  5. 15/06/2009Declaración de unipersonalidad

    LOPE GOMEZ ARTURO SEGUNDO

Capital · events

  1. 15/06/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 20/01/2014#2623557
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ART MARINE GROUP, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: LOPE GOMEZ ARTURO SEGUNDO. Adm. Unico: LOPE GOMEZ ARTURO SEGUNDO. Socio único: LOPE GOMEZ ARTURO SEGUNDO. Nombramientos. Liquidador: LOPE GOMEZ ARTURO SEGUNDO. Disolución. Vo…
  2. 08/10/2009#412154

    Company name: ARTURO S. LOPE SERVICIOS Y PROYECTOS SL

    Cambio de denominación socialCambio de domicilio social
    ARTURO S. LOPE SERVICIOS Y PROYECTOS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ART MARINE GROUP, SL. Cambio de domicilio social. C/ DE LA VICTORIA, 1 - RESIDENCIAL F, PORTALS NOU (CALVIA). Datos registrales. T 2388 , F 112, S 8, H PM…
  3. 15/06/2009#255737

    Company name: ARTURO S. LOPE SERVICIOS Y PROYECTOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ARTURO S. LOPE SERVICIOS Y PROYECTOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.05.09. Objeto social: Los servicios de planificación y organización de todo tipo de fiestas y eventos sociales, tales como comidas de protocolo…

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 2009

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 addressC/ DE LA VICTORIA, 1 - RESIDENCIAL F, PORTALS NOU (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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