BLUE MARLIN MOGAN S.L

Hoja IG806· NIF B35919935

Struck off · 15/10/2019Santa Cruz de Tenerife
Registered address :
Activity :
Pesca marina
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for BLUE MARLIN MOGAN S.L

NIF
Hoja registral
IRUS1000191425857
Legal formSociedades de responsabilidad limitada
Register referenceTomo 43 · Folio 216 · Hoja IG806
Former names
BLUE MARLIN MOGAN SL2015-07-15
StatusLiquidada

Activity

BLUE MARLIN MOGAN S.L is a Sociedades de responsabilidad limitada with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 10 filings for this company, from 15 July 2015 to 15 October 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Blue Marlin Mogan S100 %

Individual · ultimate beneficial owner · since 15/07/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/10/2019· Registered 24/09/2019· I/A 5
  2. NombramientosPublished 15/10/2019· Registered 24/09/2019· I/A 5
  3. DisoluciónPublished 15/10/2019· Registered 24/09/2019· I/A 5
  4. ExtinciónPublished 15/10/2019· Registered 24/09/2019· I/A 5
  5. Declaración de unipersonalidadPublished 15/07/2015· Registered 26/06/2015· I/A 4
  6. Ceses/DimisionesPublished 15/07/2015· Registered 26/06/2015· I/A 3
  7. NombramientosPublished 15/07/2015· Registered 26/06/2015· I/A 3
  8. Cambio de domicilio socialPublished 15/07/2015· Registered 26/06/2015· I/A 2
  9. Modificaciones estatutariasPublished 15/07/2015· Registered 12/06/2015· I/A 1
  10. Cambio de domicilio socialPublished 15/07/2015· Registered 12/06/2015· I/A 1

Changes

  1. 15/10/2019Cambio de denominación social

    BLUE MARLIN MOGAN SL→BLUE MARLIN MOGAN S.L

  2. 15/10/2019Disolución
  3. 15/10/2019Extinción
  4. 15/07/2015Cambio de domicilio social

    C/ VIRGEN GUADALUPE 40 (SAN SEBASTIAN DE LA GOMERA)

  5. 15/07/2015Cambio de domicilio social

    C/ VIRGEN GUADALUPE 40 (SAN SEBASTIAN DE LA GOMERA)

  6. 15/07/2015Declaración de unipersonalidad

    BLUE MARLIN MOGAN S

  7. 15/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2019#5617251
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BLUE MARLIN MOGAN S.L(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Unico: DOLINSEK ANDREJ. Nombramientos. Liquidador: DOLINSEK ANDREJ. Disolución. Otras Causas. Extinción. Datos registrales. T 43 , F 216, S 8, H IG 806, I/A 5 (24.09.19).
  2. 15/07/2015#3416844

    Company name: BLUE MARLIN MOGAN SL

    Declaración de unipersonalidad
    BLUE MARLIN MOGAN SL(R.M. SAN SEBASTIAN DE LA GOMERA). Declaración de unipersonalidad. Socio único: BLUE MARLIN MOGAN S.L. Datos registrales. T 43 , F 216, S 8, H IG 806, I/A 4 (26.06.15).
  3. 15/07/2015#3416843

    Company name: BLUE MARLIN MOGAN SL

    Ceses/DimisionesNombramientos
    BLUE MARLIN MOGAN SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Solid.: NORMAN ANTHONY JAMES;DOLINSEK ANDREJ. Nombramientos. Adm. Unico: DOLINSEK ANDREJ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  4. 15/07/2015#3416842

    Company name: BLUE MARLIN MOGAN SL

    Cambio de domicilio social
    BLUE MARLIN MOGAN SL(R.M. SAN SEBASTIAN DE LA GOMERA). Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ VIRGEN GUADALUPE 40 (SAN SEBASTIAN DE LA GOMERA). Datos registrales. T 43 , F 215, S 8, H IG 806, I/A 2 (26.06.15).
  5. 15/07/2015#3416841

    Company name: BLUE MARLIN MOGAN SL

    Modificaciones estatutariasCambio de domicilio social
    BLUE MARLIN MOGAN SL(R.M. SAN SEBASTIAN DE LA GOMERA). Modificaciones estatutarias. Artículo de los estatutos: : "ARTICULO 1º.- Denominación, domiciklio, nacionalidad y duración. La Sociedad girará bajo la denominación de BLUE MARLIN MOGAN SL. El dom…

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/ VIRGEN GUADALUPE 40 (SAN SEBASTIAN DE LA GOMERA), Santa Cruz de Tenerife
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 — Pesca marina — are listed together.

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