DRASSANES MARESME SA

Hoja B30215· NIF A58916750

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Anónima (SA)
Director :
Banet Salellas Enric

Legal information

Legal information for DRASSANES MARESME SA

NIF
Hoja registral
IRUS1000328792898
Legal formSociedad Anónima (SA)
LocalitySant Vicenç de Montalt
Phone
Register referenceTomo 22004 · Folio 122 · Hoja B30215
StatusVigente

Activity

DRASSANES MARESME SA is a Sociedad Anónima (SA) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 12 filings for this company, from 3 February 2010 to 10 October 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

LA CONSTRUCCION,REPARACION Y COMERCIALIZACION DE EMBARCACIONES DE TODO TIPO,CLASES Y DIMENSIONES Y EN GENERAL, LO RELACIONADO DIRECTA O INDIRECTAMENTE CON LA FINALIDAD EXPRESADA.LA INVERSION INMOBILIARIA Y DENTRO DE ELLA ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DRASSANES MARESME SABanet Salellas EnricBanet Salellas EnricDRAMARSA RED SLDRAMARSA RED SL

Registered actos

  1. RevocacionesPublished 10/10/2022· Registered 30/09/2022· I/A 14
  2. NombramientosPublished 10/10/2022· Registered 30/09/2022· I/A 14
  3. NombramientosPublished 21/01/2022· Registered 13/01/2022· I/A 13
  4. RevocacionesPublished 26/03/2021· Registered 17/03/2021· I/A 12
  5. NombramientosPublished 26/03/2021· Registered 17/03/2021· I/A 12
  6. RevocacionesPublished 07/04/2015· Registered 25/03/2015· I/A 11
  7. NombramientosPublished 07/04/2015· Registered 25/03/2015· I/A 11
  8. RevocacionesPublished 28/05/2012· Registered 17/05/2012· I/A 10
  9. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 10
  10. Cambio de objeto socialPublished 28/05/2012· Registered 17/05/2012· I/A 10
  11. RevocacionesPublished 03/02/2010· Registered 22/01/2010· I/A 9
  12. NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 9

Changes

  1. 28/05/2012Cambio de objeto social

    LA CONSTRUCCION,REPARACION Y COMERCIALIZACION DE EMBARCACIONES DE TODO TIPO,CLASES Y DIMENSIONES Y EN GENERAL, LO RELACIONADO DIRECTA O INDIRECTAMENTE CON LA FINALIDAD EXPRESADA.LA INVERSION INMOBILIARIA Y DENTRO DE ELLA ...

Timeline (BORME)

  1. 10/10/2022#7188934
    RevocacionesNombramientos
    DRASSANES MARESME SA. Revocaciones. ADM.UNICO: GALAN SANCHEZ CLAUDIA. Nombramientos. ADM.UNICO: BANET SALELLAS ENRIC. Datos registrales. T 22004 , F 122, S 8, H B 30215, I/A 14 (30.09.22).
  2. 21/01/2022#6772519
    Nombramientos
    DRASSANES MARESME SA. Nombramientos. APODERAD.SOL: BANET MARTINEZ ENRIC. Datos registrales. T 22004 , F 121, S 8, H B 30215, I/A 13 (13.01.22).
  3. 26/03/2021#6327589
    RevocacionesNombramientos
    DRASSANES MARESME SA. Revocaciones. ADM.UNICO: GALAN SANCHEZ CLAUDIA. Nombramientos. ADM.UNICO: GALAN SANCHEZ CLAUDIA. Datos registrales. T 22004 , F 121, S 8, H B 30215, I/A 12 (17.03.21).
  4. 07/04/2015#3269174
    RevocacionesNombramientos
    DRASSANES MARESME SA. Revocaciones. ADM.UNICO: BANET SALELLAS ENRIC. Nombramientos. ADM.UNICO: GALAN SANCHEZ CLAUDIA. Datos registrales. T 22004 , F 121, S 8, H B 30215, I/A 11 (25.03.15).
  5. 28/05/2012#1741885
    RevocacionesNombramientosCambio de objeto social
    DRASSANES MARESME SA. Revocaciones. ADM.UNICO: BANET MARTINEZ ENRIC. Nombramientos. ADM.UNICO: BANET SALELLAS ENRIC. Cambio de objeto social. LA CONSTRUCCION,REPARACION Y COMERCIALIZACION DE EMBARCACIONES DE TODO TIPO,CLASES Y DIMENSIONES Y EN GENERA…
  6. 03/02/2010#570264
    RevocacionesNombramientos
    DRASSANES MARESME SA. Revocaciones. ADM.UNICO: MORENO REVILLA JORGE MIGUEL. Nombramientos. ADM.UNICO: BANET MARTINEZ ENRIC. Datos registrales. T 22004 , F 120, S 8, H B 30215, I/A 9 (22.01.10).

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.

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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/COSTA BRAVA, 5, BARCELONA, SANT VICENÇ DE MONTALT
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

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