ESPIMAR SA

Hoja B37864· NIF A08522468

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Guardino Roca Jose Vicente
Former name :
MARZA SL

Legal information

Legal information for ESPIMAR SA

NIF
Hoja registral
IRUS1000066783679
Legal formSociedad Limitada (SL)
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 45985 · Folio 161 · Hoja B37864
Former names
MARZA SL2009-07-15 → 2017-07-06
StatusVigente

Activity

ESPIMAR SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 15 July 2009 to 6 July 2017, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
ESPIMAR SAGuardino Roca Jose VicenteGuardino Roca Jose V…MARZA IMPORT SAMARZA IMPORT SA

Registered actos

  1. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 53
  2. NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 52
  3. NombramientosPublished 28/04/2016· Registered 20/04/2016· I/A 51
  4. RevocacionesPublished 20/03/2014· Registered 13/03/2014· I/A 50
  5. NombramientosPublished 10/03/2014· Registered 28/02/2014· I/A 49
  6. NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 48
  7. RevocacionesPublished 23/10/2012· Registered 10/10/2012· I/A 47
  8. RevocacionesPublished 23/10/2012· Registered 10/10/2012· I/A 46
  9. NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 45
  10. NombramientosPublished 22/08/2011· Registered 08/08/2011· I/A 44
  11. NombramientosPublished 30/09/2010· Registered 17/09/2010· I/A 43
  12. RevocacionesPublished 30/09/2010· Registered 17/09/2010· I/A 42
  13. NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 41
  14. NombramientosPublished 15/07/2009· Registered 03/07/2009· I/A 40

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MARZA SL→ESPIMAR SA

Timeline (BORME)

  1. 06/07/2017#4449906

    Company name: MARZA SL

    Nombramientos
    MARZA SL. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 45985 , F 161, S 8, H B 37864, I/A 53 (28.06.17).
  2. 22/12/2016#4166071

    Company name: MARZA SL

    Nombramientos
    MARZA SL. Nombramientos. ADM.UNICO: GUARDINO ROCA JOSE VICENTE. Datos registrales. T 34327 , F 130, S 8, H B 37864, I/A 52 (14.12.16).
  3. 28/04/2016#3832736

    Company name: MARZA SL

    Nombramientos
    MARZA SL. Nombramientos. APODERAD.SOL: CIRIA LAZARO ESTEBAN. Datos registrales. T 34327 , F 130, S 8, H B 37864, I/A 51 (20.04.16).
  4. 20/03/2014#2726768

    Company name: MARZA SL

    Revocaciones
    MARZA SL. Revocaciones. APODERADO: PLA CUCURULL JOAN;GRANDES FONTANILLAS IGNACIO. Datos registrales. T 34327 , F 130, S 8, H B 37864, I/A 50 (13.03.14).
  5. 10/03/2014#2708267

    Company name: MARZA SL

    Nombramientos
    MARZA SL. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 34327 , F 130, S 8, H B 37864, I/A 49 (28.02.14).
  6. 23/10/2012#1946368

    Company name: MARZA SL

    Nombramientos
    MARZA SL. Nombramientos. APODERADO: ARTOLA GIL NURIA;GINER GARGALLO JUAN CARLOS. Datos registrales. T 34327 , F 129, S 8, H B 37864, I/A 48 (10.10.12).
  7. 23/10/2012#1946367

    Company name: MARZA SL

    Revocaciones
    MARZA SL. Revocaciones. APODERADO: ARTOLA VICENTE FERNANDO;CERISUELO CAMPOS ISABEL;SOLA MARTINEZ ROSA. Datos registrales. T 34327 , F 128, S 8, H B 37864, I/A 47 (10.10.12).
  8. 23/10/2012#1946366

    Company name: MARZA SL

    Revocaciones
    MARZA SL. Revocaciones. APODERADO: ARTOLA VICENTE FERNANDO;CERISUELO CAMPOS ISABEL. Datos registrales. T 34327 , F 128, S 8, H B 37864, I/A 46 (10.10.12).
  9. 10/01/2012#1529073

    Company name: MARZA SL

    Nombramientos
    MARZA SL. Nombramientos. ADM.UNICO: GUARDINO ROCA JOSE VICENTE. Datos registrales. T 34327 , F 128, S 8, H B 37864, I/A 45 (29.12.11).
  10. 22/08/2011#1349852

    Company name: MARZA SL

    Nombramientos
    MARZA SL. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 34327 , F 128, S 8, H B 37864, I/A 44 ( 8.08.11).
  11. 30/09/2010#892507

    Company name: MARZA SL

    Nombramientos
    MARZA SL. Nombramientos. APODERADO: ARTOLA VICENTE FERNANDO;CERISUELO CAMPOS ISABEL;SOLA MARTINEZ ROSA. Datos registrales. T 34327 , F 127, S 8, H B 37864, I/A 43 (17.09.10).
  12. 30/09/2010#892506

    Company name: MARZA SL

    Revocaciones
    MARZA SL. Revocaciones. APODERADO: LLUCH URPI JOAQUIM;MICOLA VAQUER SALVADOR;GALMES ESTRADA JOSE JUAN. Datos registrales. T 34327 , F 127, S 8, H B 37864, I/A 42 (17.09.10).
  13. 23/07/2010#815750

    Company name: MARZA SL

    Nombramientos
    MARZA SL. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 34327 , F 126, S 8, H B 37864, I/A 41 (13.07.10).
  14. 15/07/2009#305223

    Company name: MARZA SL

    Nombramientos
    MARZA SL. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 34327 , F 126, S 8, H B 37864, I/A 40 ( 3.07.09).

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 addressROGER DE FLOR 9 A, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province