HERMANOS MARIN SL
Hoja MU8203· NIF B30221105
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 754 380,50 €
- Directors :
- Antonio Sanchez Nicolas, Juana-Maria Sanchez Nicolas
Legal information
Legal information for HERMANOS MARIN SL
Activity
HERMANOS MARIN SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 18 June 2012 to 21 April 2023, across 3 distinct types of filing. Its registered share capital is 754 380,50 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Antonio Sanchez NicolasSince 28/10/2014Administrador Solidario
- Juana-Maria Sanchez NicolasSince 16/11/2020Administrador Solidario
Former
- Francisco Sanchez MartinezCeased on 19/06/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2023· Registered 14/04/2023· I/A 11
- NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 11
- NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 10
- Ceses/DimisionesPublished 26/06/2019· Registered 19/06/2019· I/A 9
- NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 9
- NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 8
- Ampliación de capitalPublished 18/06/2012· Registered 07/06/2012· I/A 7
Capital · events
- 18/06/2012Ampliación de capitalResulting capital: 754 380,50 € (+553 012,00 €)
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)
- 21/04/2023#7497315Ceses/DimisionesNombramientos
HERMANOS MARIN SL. Ceses/Dimisiones. Adm. Unico: ANTONIO SANCHEZ NICOLAS. Nombramientos. Adm. Solid.: ANTONIO SANCHEZ NICOLAS;JUANA-MARIA SANCHEZ NICOLAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 23/11/2020#6133157Nombramientos
HERMANOS MARIN SL. Nombramientos. Apoderado: JUANA-MARIA SANCHEZ NICOLAS. Datos registrales. T 424 , F 113, S 8, H MU 8203, I/A 10 (16.11.20).
- 26/06/2019#5466991Ceses/DimisionesNombramientos
HERMANOS MARIN SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO SANCHEZ MARTINEZ. Nombramientos. Adm. Unico: ANTONIO SANCHEZ NICOLAS. Datos registrales. T 424 , F 113, S 8, H MU 8203, I/A 9 (19.06.19).
- 04/11/2014#3044680Nombramientos
HERMANOS MARIN SL. Nombramientos. Apoderado: ANTONIO SANCHEZ NICOLAS. Datos registrales. T 424 , F 112, S 8, H MU 8203, I/A 8 (28.10.14).
- 18/06/2012#1774132Ampliación de capital
HERMANOS MARIN SL. Ampliación de capital. Capital: 553.012,00 Euros. Resultante Suscrito: 754.380,50 Euros. Datos registrales. T 424 , F 112, S 8, H MU 8203, I/A 7 ( 7.06.12).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.