GRUPO TOTALMAR SA

Hoja B341889· NIF A64423312

Struck off · 06/08/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRUPO TOTALMAR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 39215 · Folio 69 · Hoja B341889
StatusBaja

Activity

GRUPO TOTALMAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 18 March 2009 to 6 August 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 06/08/2014· Registered 29/07/2014· I/A 6
  2. NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 6
  3. ExtinciónPublished 06/08/2014· Registered 29/07/2014· I/A 6
  4. RevocacionesPublished 25/03/2013· Registered 14/03/2013· I/A 5
  5. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 5
  6. Modificaciones estatutariasPublished 25/03/2013· Registered 14/03/2013· I/A 5
  7. Cambio de domicilio socialPublished 22/07/2010· Registered 12/07/2010· I/A 4
  8. NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 3
  9. RevocacionesPublished 18/03/2009· Registered 05/03/2009· I/A 2

Changes

  1. 06/08/2014Extinción
  2. 25/03/2013Modificaciones estatutarias
  3. 22/07/2010Cambio de domicilio social

    CL GENERAL ALVAREZ DE CASTRO Num.3 P.3 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 06/08/2014#2923774
    RevocacionesNombramientosExtinción
    GRUPO TOTALMAR SA. Revocaciones. CONSEJERO: FERNANDEZ ARTIME JOSE ALBERTO;ALVAREZ CUBILLAS LAURA AZUCENA. SECRETARIO: ALVAREZ CUBILLAS LAURA AZUCENA. CONSEJERO: FERNANDEZ ALONSO ALBERTO. PRESIDENTE: FERNANDEZ ALONSO ALBERTO. CONS. DELEG.: FERNANDEZ A…
  2. 25/03/2013#2192094
    RevocacionesNombramientosModificaciones estatutarias
    GRUPO TOTALMAR SA. Revocaciones. CONS. DELEG.: ALVAREZ CUBILLAS LAURA AZUCENA. Nombramientos. CONSEJERO: FERNANDEZ ARTIME JOSE ALBERTO;ALVAREZ CUBILLAS LAURA AZUCENA. SECRETARIO: ALVAREZ CUBILLAS LAURA AZUCENA. CONSEJERO: FERNANDEZ ALONSO ALBERTO. PR…
  3. 22/07/2010#813822
    Cambio de domicilio social
    GRUPO TOTALMAR SA. Cambio de domicilio social. CL GENERAL ALVAREZ DE CASTRO Num.3 P.3 PTA.2 (BARCELONA). Datos registrales. T 39215 , F 68, S 8, H B 341889, I/A 4 (12.07.10).
  4. 08/02/2010#577709
    Nombramientos
    GRUPO TOTALMAR SA. Nombramientos. CONSEJERO: FERNANDEZ ARTIME JOSE ALBERTO. SECRETARIO: ALVAREZ CUBILLAS LAURA AZUCENA. CONS. DELEG.: FERNANDEZ ALONSO ALBERTO. Datos registrales. T 39215 , F 68, S 8, H B 341889, I/A 3 (27.01.10).
  5. 18/03/2009#125493
    Revocaciones
    GRUPO TOTALMAR SA. Revocaciones. CONSEJERO: IBAÑEZ RAMOS OSCAR. CONS. DELEG.: IBAÑEZ RAMOS OSCAR. CONSEJERO: IBAÑEZ RAMOS JAVIER. SECRETARIO: IBAÑEZ RAMOS JAVIER. Datos registrales. T 39215 , F 68, S 8, H B 341889, I/A 2 ( 5.03.09).

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 GENERAL ALVAREZ DE CASTRO Num.3 P.3 PTA.2 (BARCELONA), 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