CREUERS MARE NOSTRUM SL

Hoja GI1242· NIF B17076365

VigenteGirona
Registered address :
Activity :
Transporte de pasajeros por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Directors :
Josep Ros Barragan, Maria Ros Barragan

Legal information

Legal information for CREUERS MARE NOSTRUM SL

NIF
Hoja registral
IRUS1000212410229
Legal formSociedad Limitada (SL)
LocalityL'Escala
Phone
Register referenceTomo 1168 · Folio 61 · Hoja GI1242
StatusVigente

Activity

CREUERS MARE NOSTRUM SL is a Sociedad Limitada (SL) with its registered office in L'escala (Girona, Cataluña). Its declared activity is “Transporte de pasajeros por vías navegables interiores” (CNAE 5030). The Spanish commercial register has published 9 filings for this company, from 27 December 2012 to 7 March 2016, across 5 distinct types of filing.

Economic activity (CNAE)

5030 · Transporte de pasajeros por vías navegables interiores

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CREUERS MARE NOSTRUM …Josep Ros BarraganJosep Ros BarraganMaria Ros BarraganMaria Ros Barragan

Registered actos

  1. Ceses/DimisionesPublished 07/03/2016· Registered 29/02/2016· I/A 18
  2. NombramientosPublished 07/03/2016· Registered 29/02/2016· I/A 18
  3. RevocacionesPublished 22/11/2013· Registered 14/11/2013· I/A 17
  4. Modificaciones estatutariasPublished 22/11/2013· Registered 14/11/2013· I/A 16
  5. Cambio de domicilio socialPublished 22/11/2013· Registered 14/11/2013· I/A 16
  6. NombramientosPublished 27/12/2012· Registered 05/12/2012· I/A 15
  7. Ceses/DimisionesPublished 27/12/2012· Registered 05/12/2012· I/A 14
  8. NombramientosPublished 27/12/2012· Registered 05/12/2012· I/A 14
  9. Modificaciones estatutariasPublished 27/12/2012· Registered 05/12/2012· I/A 14

Changes

  1. 22/11/2013Cambio de domicilio social

    C/ LLEBEIG 9 (ESCALA (L'))

  2. 22/11/2013Modificaciones estatutarias
  3. 27/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2016#3753418
    Ceses/DimisionesNombramientos
    CREUERS MARE NOSTRUM SL. Ceses/Dimisiones. Adm. Solid.: ANA MARIA BARRAGAN PUERMA. Nombramientos. Adm. Solid.: JOSEP ROS BARRAGAN;MARIA ROS BARRAGAN. Datos registrales. T 1168 , F 61, S 8, H GI 1242, I/A 18 (29.02.16).
  2. 22/11/2013#2550046
    Revocaciones
    CREUERS MARE NOSTRUM SL. Revocaciones. Apoderado: PERE ROS PIJOAN. Datos registrales. T 1168 , F 60, S 8, H GI 1242, I/A 17 (14.11.13).
  3. 22/11/2013#2550045
    Modificaciones estatutariasCambio de domicilio social
    CREUERS MARE NOSTRUM SL. Modificaciones estatutarias. Se modifica el artículo 19 de los estatutos sociales referente a la convocatoria de la junta general.. Cambio de domicilio social. C/ LLEBEIG 9 (ESCALA (L')). Datos registrales. T 1168 , F 60, S 8…
  4. 27/12/2012#2055569
    Nombramientos
    CREUERS MARE NOSTRUM SL. Nombramientos. Apoderado: MARIA ROS BARRAGAN. Datos registrales. T 1168 , F 60, S 8, H GI 1242, I/A 15 ( 5.12.12).
  5. 27/12/2012#2055568
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CREUERS MARE NOSTRUM SL. Ceses/Dimisiones. Adm. Unico: ANA MARIA BARRAGAN PUERMA. Nombramientos. Adm. Solid.: ANA MARIA BARRAGAN PUERMA;JOSEP ROS BARRAGAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…

Official documents

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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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LLEBEIG 9 (ESCALA (L')), L'escala, Girona
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 — Transporte de pasajeros por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector