GARAJE MARE NOSTRUM SL

Hoja B10389· NIF B08206377

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Director :
Benosa Zubia Lorenzo

Legal information

Legal information for GARAJE MARE NOSTRUM SL

NIF
Hoja registral
IRUS1000330882770
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 29264 · Folio 74 · Hoja B10389
StatusVigente

Activity

GARAJE MARE NOSTRUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 8 filings for this company, from 3 August 2009 to 14 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
GARAJE MARE NOSTRUM SLBenosa Zubia LorenzoBenosa Zubia LorenzoBEMON INVERSIONES SLBEMON INVERSIONES SLGREEN HORIZON PROJECTS S.LGREEN HORIZON PROJEC…PARKINGS ADMIN S.LPARKINGS ADMIN S.LBLUE PARK BARCELONA S.LBLUE PARK BARCELONA …PARKING DREAMS S.LPARKING DREAMS S.LEUROPARK BARCELONA S.LEUROPARK BARCELONA S…BYPARK MANAGEMENT Y SERVICIOS SLBYPARK MANAGEMENT Y …

Registered actos

  1. NombramientosPublished 14/05/2024· Registered 30/04/2024· I/A 14
  2. Cambio de domicilio socialPublished 22/02/2023· Registered 15/02/2023· I/A 13
  3. RevocacionesPublished 24/06/2022· Registered 14/06/2022· I/A 11
  4. NombramientosPublished 24/06/2022· Registered 14/06/2022· I/A 11
  5. Modificaciones estatutariasPublished 03/08/2009· Registered 22/07/2009· I/A 10
  6. RevocacionesPublished 03/08/2009· Registered 22/07/2009· I/A 9
  7. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 9

Changes

  1. 22/02/2023Cambio de domicilio social

    CL GRAN VIA DE LES CORTS CATALANES Num.581 P.4 PTA (BARCELONA)

  2. 03/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2024#8075559
    Nombramientos
    GARAJE MARE NOSTRUM SL. Nombramientos. APODERAD.SOL: MONCLUS TORRE MARIN ELISENDA. Datos registrales. T 29264 , F 74, S 8, H B 10389, I/A 14 (30.04.24).
  2. 22/02/2023#7401359
    Cambio de domicilio social
    GARAJE MARE NOSTRUM SL. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES Num.581 P.4 PTA (BARCELONA). Datos registrales. T 29264 , F 74, S 8, H B 10389, I/A 13 (15.02.23).
  3. 11/07/2022#7067173
    GARAJE MARE NOSTRUM SL. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: "BLUE HORIZON PROJECTS, S.L.". Datos registrales. T 29264 , F 73, S 8, H B 10389, I/A 12 ( 1.07.22).
  4. 24/06/2022#7041993
    RevocacionesNombramientos
    GARAJE MARE NOSTRUM SL. Revocaciones. ADM.UNICO: PALLES RUIZ RAMON. Nombramientos. ADM.UNICO: BENOSA ZUBIA LORENZO. Datos registrales. T 29264 , F 73, S 8, H B 10389, I/A 11 (14.06.22).
  5. 03/08/2009#329856
    Modificaciones estatutarias
    GARAJE MARE NOSTRUM SL. Modificaciones estatutarias. ART.12.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. ART.13.- MODIFICACION DEL PLAZO DE DURACIONDEL CARGO DE ADMINISTRADOR.DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE …
  6. 03/08/2009#329855
    RevocacionesNombramientos
    GARAJE MARE NOSTRUM SL. Revocaciones. ADMINISTR.: PALLES SERRA RAMON. Nombramientos. ADM.UNICO: PALLES RUIZ RAMON. Datos registrales. T 29264 , F 72, S 8, H B 10389, I/A 9 (22.07.09).

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 addressCL GRAN VIA DE LES CORTS CATALANES Num.581 P.4 PTA (BARCELONA), Barcelona
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 — Otras actividades anexas al transporte — are listed together.

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