GIN MARE BRAND S.L

Hoja B552153· NIF B01719699

Struck off · 11/08/2023Barcelona
Registered address :
Activity :
Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Legal form :
Sociedades de responsabilidad limitada
Share capital :
8 150 000,00 €
Incorporation :
22/09/2020

Legal information

Legal information for GIN MARE BRAND S.L

NIF
Hoja registral
IRUS1000379301874
Legal formSociedades de responsabilidad limitada
Share capital8 150 000,00 €
Incorporation date22/09/2020
Register referenceTomo 47449 · Folio 190 · Hoja B552153
StatusLiquidada

Activity

GIN MARE BRAND S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). It was incorporated on 22 September 2020. The Spanish commercial register has published 8 filings for this company, from 22 September 2020 to 11 August 2023, across 5 distinct types of filing. Its registered share capital is 8 150 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor

Corporate purpose

LA EXPLOTACION, YA SEA DIRECTAMENTE O A TRAVES DE TERCEROS (MEDIANTE SU ARRENDAMIENTO, CESION DE USO, LICENCIA O DE CUALQUIER OTRA FORMA), DE MARCAS, NOMBRES COMERCIALES, NOMBRES DE DOMINIO, DISEÑOS, LOGOTIPOS, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 11/08/2023· Registered 04/08/2023· I/A 5
  2. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 4
  3. NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 3
  4. RevocacionesPublished 14/12/2022· Registered 06/12/2022· I/A 2
  5. NombramientosPublished 14/12/2022· Registered 06/12/2022· I/A 2
  6. Cambio de domicilio socialPublished 14/12/2022· Registered 06/12/2022· I/A 2
  7. ConstituciónPublished 22/09/2020· Registered 14/09/2020· I/A 1
  8. NombramientosPublished 22/09/2020· Registered 14/09/2020· I/A 1

Changes

  1. 11/08/2023Extinción
  2. 14/12/2022Cambio de domicilio social

    PZ CATALUNYA Num.5 P.8 (BARCELONA)

Capital · events

  1. 22/09/2020Constitución
    Initial capital: 8 150 000,00 €

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)

  1. 11/08/2023#7672851
    Extinción
    GIN MARE BRAND S.L. Extinción. Datos registrales. T 47449 , F 190, S 8, H B 552153, I/A 5 ( 4.08.23).
  2. 23/12/2022#7306785
    Nombramientos
    GIN MARE BRAND S.L. Nombramientos. APODERAD.SOL: BRIAN PATRICK FITZGERALD;KATHY MC CLEERY NEIGHBOURS;SANJHI AGRAWAL. Datos registrales. T 47449 , F 190, S 8, H B 552153, I/A 4 (16.12.22).
  3. 20/12/2022#7297616
    Nombramientos
    GIN MARE BRAND S.L. Nombramientos. APODERAD.SOL: PONS DE ANDRES JOSEP ALBERT;IZQUIERDO ORDOÑEZ MARIA DEL MAR;PEREZ MORATINOS RAQUEL. Datos registrales. T 47449 , F 189, S 8, H B 552153, I/A 3 (12.12.22).
  4. 14/12/2022#7289974
    RevocacionesNombramientosCambio de domicilio social
    GIN MARE BRAND S.L. Revocaciones. ADM.SOLIDAR.: GIRO DE LA IGLESIA MANUEL;GIRO DE LA IGLESIA MARC. Nombramientos. ADM.SOLIDAR.: MICHAEL ERB CARR JR;VALDELOMAR RUIZ RAMON SEBASTIAN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UN…
  5. 22/09/2020#6042315
    ConstituciónNombramientos
    GIN MARE BRAND S.L. Constitución. Comienzo de operaciones: 9.07.20. Objeto social: LA EXPLOTACION, YA SEA DIRECTAMENTE O A TRAVES DE TERCEROS (MEDIANTE SU ARRENDAMIENTO, CESION DE USO, LICENCIA O DE CUALQUIER OTRA FORMA), DE MARCAS, NOMBRES COMERCIAL…

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 2020

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 addressPZ CATALUNYA Num.5 P.8 (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 — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.

Prospect this sectorAll companies in this sector