CONSTRUCCIONES MARINA LEO SL
Hoja A65531· NIF B53585592
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dobrynina Alla
Legal information
Legal information for CONSTRUCCIONES MARINA LEO SL
Activity
CONSTRUCCIONES MARINA LEO SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 2 November 2009 to 31 August 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Dobrynina AllaSince 21/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- Dobrynina Alla100 %
Individual · since 02/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dobrynina Alla100 %
Individual · ultimate beneficial owner · since 02/11/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 03/11/2009· Registered 22/10/2009· I/A 5
- Declaración de unipersonalidadPublished 02/11/2009· Registered 21/10/2009· I/A 4
- Ceses/DimisionesPublished 02/11/2009· Registered 21/10/2009· I/A 4
- NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 4
- Modificaciones estatutariasPublished 02/11/2009· Registered 21/10/2009· I/A 4
Changes
- 02/11/2009Declaración de unipersonalidad
DOBRYNINA ALLA
- 02/11/2009Modificaciones estatutarias
Timeline (BORME)
- 31/08/2018#5031358
CONSTRUCCIONES MARINA LEO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2453 , F 108, S 8, H A 65531, I/A 5 H (22.08.18).
- 03/11/2009#449034Nombramientos
CONSTRUCCIONES MARINA LEO SL. Nombramientos. Apoderado: KONOPLEVA IRINA. Datos registrales. T 2453 , F 108, S 8, H A 65531, I/A 5 (22.10.09).
- 02/11/2009#446040Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES MARINA LEO SL. Declaración de unipersonalidad. Socio único: DOBRYNINA ALLA. Ceses/Dimisiones. Adm. Mancom.: KONOPLEV LEONID;KONOPLEVA IRINA. Nombramientos. Adm. Unico: DOBRYNINA ALLA. Modificaciones estatutarias. Cambio del Organo de A…
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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.