GESTION Y EXPLOTACION MARITIMA SL

Hoja MA86510· NIF B92768167

Struck off · 18/04/2017Málaga
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GESTION Y EXPLOTACION MARITIMA SL

NIF
Hoja registral
IRUS1000419197387
Legal formSociedad Limitada (SL)
LocalityMijas
Register referenceTomo 4128 · Folio 164 · Hoja MA86510
StatusLiquidada

Activity

GESTION Y EXPLOTACION MARITIMA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 10 filings for this company, from 9 March 2015 to 18 April 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

La Sociedad tiene por objeto: 1. Gestión y explotación de concesiones administrativas. 2. La promoción y construcción de puertos así como la explotación de los mismos, la gestión y explotación de estaciones de servicios y suministros de carburantes. 3. La construcción en su más amplio sentido, ejecu.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
GESTION Y EXPLOTACION…Arroyo Jaime CristobalArroyo Jaime Cristob…ARYDI INVERSIONES SLARYDI INVERSIONES SL

Cap table · shareholdings

  • GREAT CARRIBEAN MANAGEMENT SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GREAT CARRIBEAN MANAGEMENT SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/04/2017· Registered 06/04/2017· I/A 6
  2. NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 6
  3. DisoluciónPublished 18/04/2017· Registered 06/04/2017· I/A 6
  4. ExtinciónPublished 18/04/2017· Registered 06/04/2017· I/A 6
  5. NombramientosPublished 09/03/2015· Registered 27/02/2015· I/A 4
  6. Ceses/DimisionesPublished 09/03/2015· Registered 27/02/2015· I/A 3
  7. NombramientosPublished 09/03/2015· Registered 27/02/2015· I/A 3
  8. Modificaciones estatutariasPublished 09/03/2015· Registered 27/02/2015· I/A 3
  9. Cambio de objeto socialPublished 09/03/2015· Registered 27/02/2015· I/A 3

Changes

  1. 18/04/2017Disolución
  2. 18/04/2017Extinción
  3. 09/03/2015Cambio de objeto social

    La Sociedad tiene por objeto: 1. Gestión y explotación de concesiones administrativas. 2. La promoción y construcción de puertos así como la explotación de los mismos, la gestión y explotación de estaciones de servicios y suministros de carburantes. 3. La construcción en su más amplio sentido, ejecu.

  4. 09/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2017#4339748
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESTION Y EXPLOTACION MARITIMA SL. Ceses/Dimisiones. Adm. Solid.: NARANJO MORENO FELICIANO MANUEL;ARROYO JAIME CRISTOBAL;ARROYO JAIME MIGUEL SALVADOR. Nombramientos. Liquidador: ARROYO JAIME CRISTOBAL. Disolución. Voluntaria. Extinción. Datos registr…
  2. 21/03/2017#4298236
    Cambio de identidad del socio único
    GESTION Y EXPLOTACION MARITIMA SL. Sociedad unipersonal. Cambio de identidad del socio único: GREAT CARRIBEAN MANAGEMENT SL. Datos registrales. T 4128, L 3039, F 164, S 8, H MA 86510, I/A 5 (10.03.17).
  3. 09/03/2015#3227553
    Nombramientos
    GESTION Y EXPLOTACION MARITIMA SL. Nombramientos. Apoderado: UGETTI LUCIANO. Datos registrales. T 4128, L 3039, F 163, S 8, H MA 86510, I/A 4 (27.02.15).
  4. 09/03/2015#3227552
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    GESTION Y EXPLOTACION MARITIMA SL. Ceses/Dimisiones. Consejero: ARYDI INVERSIONES SL. Presidente: ARYDI INVERSIONES SL. Consejero: ORLOPE SL. Vicepresid.: ORLOPE SL. Consejero: ARYGO PATRIMONIO SL;CORPORACION DELTA SL. Cons.Del.Man: ARYDI INVERSIONES…

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 addressMijas, Málaga
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 — Gestión de instalaciones deportivas — are listed together.

Prospect this sectorAll companies in this sector