EL MARINO SA
Hoja PO8256· NIF A36004240
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Barreiro Magdalena Manuel
Legal information
Legal information for EL MARINO SA
Activity
EL MARINO SA is a Sociedad Anónima (SA) with its registered office in A Estrada (Pontevedra, Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 8 September 2010 to 31 July 2020, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Barreiro Magdalena ManuelSince 27/08/2010Administrador Único
Former
- Ramirez Piñeiro EnriqueCeased on 27/08/2010Administrador Único
Directors network map
Cap table · shareholdings
- PRYCOGA SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PRYCOGA SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- ReeleccionesPublished 10/06/2016· Registered 03/06/2016· I/A 15
- Cambio de domicilio socialPublished 10/06/2016· Registered 03/06/2016· I/A 15
- Ceses/DimisionesPublished 08/09/2010· Registered 27/08/2010· I/A 13
- NombramientosPublished 08/09/2010· Registered 27/08/2010· I/A 13
Changes
- 10/06/2016Cambio de domicilio social
C/ DECOITA 1 Bl.1 Esc.3 BAJO (ESTRADA (A))
Timeline (BORME)
- 31/07/2020#5975144
EL MARINO SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1989, L 1989, F 212, S 8, H PO 8256, I/A 15 m (13.07.20).
- 10/06/2016#3895850ReeleccionesCambio de domicilio social
EL MARINO SA. Reelecciones. Adm. Unico: BARREIRO MAGDALENA MANUEL. Cambio de domicilio social. C/ DECOITA 1 Bl.1 Esc.3 BAJO (ESTRADA (A)). Datos registrales. T 1989, L 1989, F 212, S 8, H PO 8256, I/A 15 ( 3.06.16).
- 10/06/2016#3895849Cambio de identidad del socio único
EL MARINO SA. Sociedad unipersonal. Cambio de identidad del socio único: PRYCOGA SL. Datos registrales. T 1989, L 1989, F 212, S 8, H PO 8256, I/A 14 ( 3.06.16).
- 08/09/2010#870494Ceses/DimisionesNombramientos
EL MARINO SA. Ceses/Dimisiones. Adm. Unico: RAMIREZ PIÑEIRO ENRIQUE. Nombramientos. Adm. Unico: BARREIRO MAGDALENA MANUEL. Datos registrales. T 1989, L 1989, F 212, S 8, H PO 8256, I/A 13 (27.08.10).
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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.