ESPI MARINE SL

Hoja S14802· NIF B39568969

Struck off · 25/02/2021Cantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
ESPI MARINE S L

Legal information

Legal information for ESPI MARINE SL

NIF
Hoja registral
IRUS1000122892154
Legal formSociedad Limitada (SL)
LocalitySantander
Register referenceTomo 806 · Folio 178 · Hoja S14802
Former names
ESPI MARINE S L2011-02-03
StatusLiquidada

Activity

ESPI MARINE SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 6 filings for this company, from 3 February 2011 to 25 February 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESPI MARINE SLEspie Button Susan PatriciaEspie Button Susan P…

Beneficial owner (UBO)

Espie Button Susan Patricia100 %

Individual · ultimate beneficial owner · since 03/02/2011

Beneficial owner network map

2 nodes Person Company
ESPI MARINE SLEspie Button Susan PatriciaEspie Button Susan P…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2021· Registered 16/02/2021· I/A 4
  2. NombramientosPublished 25/02/2021· Registered 16/02/2021· I/A 4
  3. DisoluciónPublished 25/02/2021· Registered 16/02/2021· I/A 4
  4. ExtinciónPublished 25/02/2021· Registered 16/02/2021· I/A 4
  5. Declaración de unipersonalidadPublished 03/02/2011· Registered 24/01/2011· I/A 3
  6. Cambio de domicilio socialPublished 03/02/2011· Registered 24/01/2011· I/A 3

Changes

  1. 25/02/2021Cambio de denominación social

    ESPI MARINE S LESPI MARINE SL

  2. 25/02/2021Disolución
  3. 25/02/2021Extinción
  4. 03/02/2011Cambio de domicilio social

    C/ FRANCISCO PALAZUELOS, Nº 6-BAJO DCH

  5. 03/02/2011Declaración de unipersonalidad

    ESPIE BUTTON SUSAN PATRICIA

Timeline (BORME)

  1. 25/02/2021#6279741
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESPI MARINE SL. Ceses/Dimisiones. Adm. Unico: ESPIE BUTTON SUSAN PATRICIA. Nombramientos. Liquidador: ESPIE BUTTON SUSAN PATRICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Disolución. Voluntaria. Extinci
  2. 03/02/2011#1052964

    Company name: ESPI MARINE S L

    Declaración de unipersonalidadCambio de domicilio social
    ESPI MARINE S L. Declaración de unipersonalidad. Socio único: ESPIE BUTTON SUSAN PATRICIA. Cambio de domicilio social. C/ FRANCISCO PALAZUELOS, Nº 6-BAJO DCH. (SANTANDER). Datos registrales. T 806 , F 178, S 8, H S 14802, I/A 3 (24.01.11).

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 addressC/ FRANCISCO PALAZUELOS, Nº 6-BAJO DCH, Santander, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.