ASSAMARINE SL

Hoja GC39368· NIF B35962208

Struck off · 20/11/2023Las Palmas
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASSAMARINE SL

NIF
Hoja registral
IRUS1000075106135
Legal formSociedad Limitada (SL)
Register referenceTomo 1864 · Folio 73 · Hoja GC39368
StatusLiquidada

Activity

ASSAMARINE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 9 filings for this company, from 7 August 2009 to 20 November 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Santana Segura Sergio100 %

Individual · ultimate beneficial owner · since 11/02/2011

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Registered actos

  1. Ceses/DimisionesPublished 20/11/2023· Registered 13/11/2023· I/A 5
  2. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 5
  3. DisoluciónPublished 20/11/2023· Registered 13/11/2023· I/A 5
  4. ExtinciónPublished 20/11/2023· Registered 13/11/2023· I/A 5
  5. Modificaciones estatutariasPublished 30/07/2013· Registered 23/07/2013· I/A 4
  6. Cambio de domicilio socialPublished 30/07/2013· Registered 23/07/2013· I/A 4
  7. Declaración de unipersonalidadPublished 11/02/2011· Registered 01/02/2011· I/A 3
  8. Modificaciones estatutariasPublished 07/08/2009· Registered 28/07/2009· I/A 2
  9. Cambio de domicilio socialPublished 07/08/2009· Registered 28/07/2009· I/A 2

Changes

  1. 20/11/2023Disolución
  2. 20/11/2023Extinción
  3. 30/07/2013Cambio de domicilio social

    C/ JUANA GONZALEZ MONZON MAESTRA DE SAN LORENZO 14 (PALMAS DE GRAN CANARIA (LAS

  4. 30/07/2013Modificaciones estatutarias
  5. 11/02/2011Declaración de unipersonalidad

    SANTANA SEGURA SERGIO

  6. 07/08/2009Cambio de domicilio social

    C/ PINILLOS IZQUIERDO, NAVE 5 (PALMAS DE GRAN CANARIA (LAS)

  7. 07/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2023#7800711
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASSAMARINE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANTANA SEGURA SERGIO. Nombramientos. Liquidador: SANTANA SEGURA SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1864 , F 73, S 8, H GC 39368, I/A 5 (13.11.23).
  2. 30/07/2013#2392767
    Modificaciones estatutariasCambio de domicilio social
    ASSAMARINE SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ JUANA GONZALEZ MONZON MAESTRA DE SAN LORENZO 14 (PALMAS DE GRAN CANARIA (LAS. Datos registrales. T 1864 , F 73, S 8…
  3. 11/02/2011#1068150
    Declaración de unipersonalidad
    ASSAMARINE SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SANTANA SEGURA SERGIO. Datos registrales. T 1864 , F 73, S 8, H GC 39368, I/A 3 ( 1.02.11).
  4. 07/08/2009#338627
    Modificaciones estatutariasCambio de domicilio social
    ASSAMARINE SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ PINILLOS IZQUIERDO, NAVE 5 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1864 , F 73, S 8, H GC 39368, I/A 2 …

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 addressC/ JUANA GONZALEZ MONZON MAESTRA DE SAN LORENZO 14 (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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