FIRST MARINE S.C.C. SL
Hoja M517114· NIF B86161361
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 14/04/2011
Legal information
Legal information for FIRST MARINE S.C.C. SL
Activity
FIRST MARINE S.C.C. SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 April 2011. The Spanish commercial register has published 10 filings for this company, from 14 April 2011 to 22 February 2022, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.
Corporate purpose
EJERCER LA ACTIVIDAD DE COMISARIO Y LIQUIDADOR DE AVERIAS, REALIZAR PERITACIONES Y TASACIONES SOBRE MERCANCIAS.
Directors and representatives
Directors
Former
- Fernandez Guillen Maria Del CarmenCeased on 15/02/2022Administrador Único
- Martin De Loeches Martin FelixCeased on 15/02/2022Administrador ÚnicoLiquidador
- Gilsanz Pastrana Maria Del CarmenCeased on 04/10/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2022· Registered 15/02/2022· I/A 4
- NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 4
- DisoluciónPublished 22/02/2022· Registered 15/02/2022· I/A 4
- ExtinciónPublished 22/02/2022· Registered 15/02/2022· I/A 4
- Ceses/DimisionesPublished 14/10/2013· Registered 04/10/2013· I/A 3
- NombramientosPublished 14/10/2013· Registered 04/10/2013· I/A 3
- Ceses/DimisionesPublished 03/12/2012· Registered 21/11/2012· I/A 2
- NombramientosPublished 03/12/2012· Registered 21/11/2012· I/A 2
- ConstituciónPublished 14/04/2011· Registered 01/04/2011· I/A 1
- NombramientosPublished 14/04/2011· Registered 01/04/2011· I/A 1
Changes
- 22/02/2022Disolución
- 22/02/2022Extinción
Capital · events
- 14/04/2011ConstituciónInitial capital: 3 200,00 €
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)
- 22/02/2022#6824155Ceses/DimisionesNombramientosDisoluciónExtinción
FIRST MARINE S.C.C. SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GUILLEN MARIA DEL CARMEN. Nombramientos. Liquidador: MARTIN DE LOECHES MARTIN FELIX. Disolución. Voluntaria. Extinción. Datos registrales. T 28718 , F 128, S 8, H M 517114, I/A 4 (15.02.… - 14/10/2013#2489843Ceses/DimisionesNombramientos
FIRST MARINE S.C.C. SL. Ceses/Dimisiones. Adm. Unico: GILSANZ PASTRANA MARIA DEL CARMEN. Nombramientos. Adm. Unico: FERNANDEZ GUILLEN MARIA DEL CARMEN. Datos registrales. T 28718 , F 127, S 8, H M 517114, I/A 3 ( 4.10.13).
- 03/12/2012#2013444Ceses/DimisionesNombramientos
FIRST MARINE S.C.C. SL. Ceses/Dimisiones. Adm. Unico: DE LOECHES MARTIN FELIX MARTIN. Nombramientos. Adm. Unico: GILSANZ PASTRANA MARIA DEL CARMEN. Datos registrales. T 28718 , F 127, S 8, H M 517114, I/A 2 (21.11.12).
- 14/04/2011#1172926ConstituciónNombramientos
FIRST MARINE S.C.C. SL. Constitución. Comienzo de operaciones: 4.03.11. Objeto social: EJERCER LA ACTIVIDAD DE COMISARIO Y LIQUIDADOR DE AVERIAS, REALIZAR PERITACIONES Y TASACIONES SOBRE MERCANCIAS. Domicilio: C/ CEBREROS 156 12º A (MADRID). Capital:…
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· Incorporated 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.