MARINA SA RIBA SOCIEDAD LIMITADA

Hoja IB11567· NIF B57814873

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
300 036,00 €
Incorporation :
05/07/2013
Directors :
OCIBAR S.A, MARINA DE FORMENTERA SOCIEDAD ANONIMA, MERLIN SOCIEDAD ANONIMA, SERVEIS MARITIMS PORT EIVISSA SOCIEDAD LIMITADA, OCIBAR SA

Legal information

Legal information for MARINA SA RIBA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185387990
Legal formSociedad Limitada (SL)
Share capital300 036,00 €
Incorporation date05/07/2013
Register referenceTomo 270 · Folio 19 · Hoja IB11567
Former names
MARINA SA RIBA, SOCIEDAD LIMITADA2013-07-05
StatusVigente

Activity

MARINA SA RIBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 July 2013. The Spanish commercial register has published 6 filings for this company, from 5 July 2013 to 23 December 2020, across 5 distinct types of filing. Its registered share capital is 300 036,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Realización de toda clase de actividades náuticas y, en particular, la construcción, arrendamiento, gestión y explotación de instalaciones náuticas deportivas, marinas, resorts náuticos, pantalanes fijos o móviles, boyas, muertos y anclajes y fijaciones sobre fondos marítimos.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2020· Registered 15/12/2020· I/A 4
  2. NombramientosPublished 23/12/2020· Registered 15/12/2020· I/A 4
  3. Ampliación de capitalPublished 14/12/2020· Registered 03/12/2020· I/A 3
  4. Reducción de capitalPublished 12/03/2019· Registered 05/03/2019· I/A 2
  5. ConstituciónPublished 05/07/2013· Registered 01/07/2013· I/A 1
  6. NombramientosPublished 05/07/2013· Registered 01/07/2013· I/A 1

Changes

  1. 12/03/2019Cambio de denominación social

    MARINA SA RIBA, SOCIEDAD LIMITADA→MARINA SA RIBA SOCIEDAD LIMITADA

Capital · events

  1. 14/12/2020Ampliación de capital
    Resulting capital: 300 036,00 € (+290 136,00 €)
  2. 12/03/2019Reducción de capital
    Resulting capital: 9 900,00 €
  3. 05/07/2013Constitución
    Initial capital: 150 000,00 €

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)

  1. 23/12/2020#6180462
    Ceses/DimisionesNombramientos
    MARINA SA RIBA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: VARADERO PORT DENIA S.L. Nombramientos. Adm. Mancom.: MERLIN SOCIEDAD ANONIMA. Datos registrales. T 270, L 269, F 19, S 8, H IB 11567, I/A 4 (15.12.20).
  2. 14/12/2020#6162803
    Ampliación de capital
    MARINA SA RIBA SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 290.136,00 Euros. Resultante Suscrito: 300.036,00 Euros. Datos registrales. T 270, L 269, F 18, S 8, H IB 11567, I/A 3 ( 3.12.20).
  3. 12/03/2019#5301109
    Reducción de capital
    MARINA SA RIBA SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 140.100,00 Euros. Resultante Suscrito: 9.900,00 Euros. Datos registrales. T 270, L 269, F 18, S 8, H IB 11567, I/A 2 ( 5.03.19).
  4. 05/07/2013#2358030

    Company name: MARINA SA RIBA, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MARINA SA RIBA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.06.13. Objeto social: Realización de toda clase de actividades náuticas y, en particular, la construcción, arrendamiento, gestión y explotación de instalacione…

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 2013

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 addressLUGAR CONTRAMUELLE DE PONIENTE S/N - ESTACION MARI (EIVISSA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector