CENTER MAR INVERSIONS SL

Hoja B86126· NIF B58858473

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Llongueras Fane Carina, Llongueras Arola Juan, Fane Pares Enriqueta, Llongueras Fane Monica

Legal information

Legal information for CENTER MAR INVERSIONS SL

NIF
Hoja registral
IRUS1000326044357
Legal formSociedad Limitada (SL)
LocalitySabadell
Register referenceTomo 34052 · Folio 99 · Hoja B86126
StatusVigente

Activity

CENTER MAR INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 6 March 2009 to 4 December 2013, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CENTER MAR INVERSIONS…Llongueras Fane CarinaLlongueras Fane Cari…Fane Pares EnriquetaFane Pares EnriquetaLlongueras Arola JuanLlongueras Arola JuanLlongueras Fane MonicaLlongueras Fane Moni…DALSA SADALSA SAEUROCIR SAEUROCIR SAINCIFSA SLINCIFSA SLELECTROCIF SAELECTROCIF SAAGRUPACIO PROVEIDORS LIDERS ELECTRONICA CATALUNYA AIEAGRUPACIO PROVEIDORS…PROJECTES D'ARQUITECTURA INTEGRAL SLPROJECTES D'ARQUITEC…

Registered actos

  1. RevocacionesPublished 04/12/2013· Registered 26/11/2013· I/A 10
  2. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 10
  3. Modificaciones estatutariasPublished 24/02/2011· Registered 10/02/2011· I/A 9
  4. NombramientosPublished 06/03/2009· Registered 19/02/2009· I/A 8
  5. NombramientosPublished 06/03/2009· Registered 19/02/2009· I/A 7
  6. RevocacionesPublished 06/03/2009· Registered 19/02/2009· I/A 6
  7. NombramientosPublished 06/03/2009· Registered 19/02/2009· I/A 6

Changes

  1. 24/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2013#2568700
    RevocacionesNombramientos
    CENTER MAR INVERSIONS SL. Revocaciones. PRESIDENTE: FANE PARES ENRIQUETA. Nombramientos. PRESIDENTE: LLONGUERAS FANE CARINA. Datos registrales. T 34052 , F 99, S 8, H B 86126, I/A 10 (26.11.13).
  2. 24/02/2011#1088794
    Modificaciones estatutarias
    CENTER MAR INVERSIONS SL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 34052 , F 99, S 8, H B 86126, I/A 9 (10.02.11).
  3. 06/03/2009#106214
    Nombramientos
    CENTER MAR INVERSIONS SL. Nombramientos. APODERADO: LLONGUERAS AROLA JUAN. Datos registrales. T 34052 , F 98, S 8, H B 86126, I/A 8 (19.02.09).
  4. 06/03/2009#106212
    Nombramientos
    CENTER MAR INVERSIONS SL. Nombramientos. APODERADO: FANE PARES ENRIQUETA. Datos registrales. T 34052 , F 97, S 8, H B 86126, I/A 7 (19.02.09).
  5. 06/03/2009#106209
    RevocacionesNombramientos
    CENTER MAR INVERSIONS SL. Revocaciones. ADMINISTR.: FANE PARES ENRIQUETA;LLONGUERAS AROLA JUAN. Nombramientos. CONSEJERO: FANE PARES ENRIQUETA. PRESIDENTE: FANE PARES ENRIQUETA. CONSEJERO: LLONGUERAS AROLA JUAN. SECRETARIO: LLONGUERAS AROLA JUAN. CON…

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/FUERTEVENTURA, 36, BARCELONA, SABADELL
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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