EDIFICACIONES WEST MARINE SL

Hoja CA49658· NIF B87432720

Struck off · 15/07/2026Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €

Legal information

Legal information for EDIFICACIONES WEST MARINE SL

NIF
Hoja registral
IRUS1000197576686
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
LocalityLos Barrios
Register referenceTomo 2195 · Folio 55 · Hoja CA49658
StatusLiquidada

Activity

EDIFICACIONES WEST MARINE SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). The Spanish commercial register has published 12 filings for this company, from 26 April 2016 to 15 July 2026, across 8 distinct types of filing. Its registered share capital is 103 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
EDIFICACIONES WEST MA…BEVELLE CAPITAL SLBEVELLE CAPITAL SLROCA MAR VISTA SLROCA MAR VISTA SLSOTOARKIMEDES SLSOTOARKIMEDES SLALL THINGS KLEEN SLALL THINGS KLEEN SLPROMO BEVELLE SLPROMO BEVELLE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICACIONES WEST MA…PENINSULA PETROLEUM SLPENINSULA PETROLEUM …

Beneficial owner (UBO)

PENINSULA PETROLEUM SL100 %Vigente

Legal entity · since 08/06/2020

Beneficial owner network map

2 nodes Person Company
EDIFICACIONES WEST MA…PENINSULA PETROLEUM SLPENINSULA PETROLEUM …

Registered actos

  1. Ceses/DimisionesPublished 15/07/2026· Registered 07/07/2026· I/A 7
  2. NombramientosPublished 15/07/2026· Registered 07/07/2026· I/A 7
  3. DisoluciónPublished 15/07/2026· Registered 07/07/2026· I/A 7
  4. ExtinciónPublished 15/07/2026· Registered 07/07/2026· I/A 7
  5. Ampliación de capitalPublished 11/05/2026· Registered 04/05/2026· I/A 6
  6. Modificaciones estatutariasPublished 30/10/2023· Registered 23/10/2023· I/A 5
  7. Cambio de domicilio socialPublished 30/10/2023· Registered 23/10/2023· I/A 5
  8. Ceses/DimisionesPublished 25/11/2021· Registered 17/11/2021· I/A 4
  9. NombramientosPublished 25/11/2021· Registered 17/11/2021· I/A 4
  10. Declaración de unipersonalidadPublished 08/06/2020· Registered 29/05/2020· I/A 3
  11. Modificaciones estatutariasPublished 26/04/2016· Registered 15/04/2016· I/A 2
  12. Cambio de domicilio socialPublished 26/04/2016· Registered 15/04/2016· I/A 2

Changes

  1. 15/07/2026Disolución
  2. 15/07/2026Extinción
  3. 30/10/2023Cambio de domicilio social

    AVDA OCEANO ATLANTICO 44, PARCELA IT 2.11 PARQUE T (BARRIOS (LOS))

  4. 30/10/2023Modificaciones estatutarias
  5. 08/06/2020Declaración de unipersonalidad

    PENINSULA PETROLEUM SL

  6. 26/04/2016Cambio de domicilio social

    PLAZA MAYOR 3 - PUEBLO NUEVO DE GUADIARO (SAN ROQUE)

  7. 26/04/2016Modificaciones estatutarias

Capital · events

  1. 11/05/2026Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)

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. 15/07/2026#9544245
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIFICACIONES WEST MARINE SL. Ceses/Dimisiones. Adm. Unico: JEFFREY LAWRENCE GOLD. Nombramientos. Liquidador: BEVELLE CAPITAL SL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CA 49658, I/A 7 ( 7.07.26).
  2. 11/05/2026#9217092
    Ampliación de capital
    EDIFICACIONES WEST MARINE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. S 8 , H CA 49658, I/A 6 ( 4.05.26).
  3. 30/10/2023#7769296
    Modificaciones estatutariasCambio de domicilio social
    EDIFICACIONES WEST MARINE SL. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. AVDA OCEANO ATLANTICO 44, PARCELA IT 2.11 PARQUE T (BARRIOS (LOS)). Datos registra…
  4. 25/11/2021#6697865
    Ceses/DimisionesNombramientos
    EDIFICACIONES WEST MARINE SL. Ceses/Dimisiones. Adm. Unico: HERRERA DIAZ ALFONSO. Nombramientos. Adm. Unico: GOLD JEFFREY LAWRENCE. Datos registrales. T 2195 , F 54, S 8, H CA 49658, I/A 4 (17.11.21).
  5. 08/06/2020#5898865
    Declaración de unipersonalidad
    EDIFICACIONES WEST MARINE SL. Declaración de unipersonalidad. Socio único: PENINSULA PETROLEUM SL. Datos registrales. T 2195 , F 54, S 8, H CA 49658, I/A 3 (29.05.20).
  6. 26/04/2016#3828552
    Modificaciones estatutariasCambio de domicilio social
    EDIFICACIONES WEST MARINE SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. PLAZA MAYOR 3 - PUEBLO NUEVO DE GUADIARO (SAN ROQUE). Datos registrales. T 2195 , F…

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 addressAVDA OCEANO ATLANTICO 44, PARCELA IT 2.11 PARQUE T (BARRIOS (LOS)), Los Barrios, Cádiz
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 — CNAE 6812 — are listed together.

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