INTERMARINE SHIPPING SL
Hoja B392962· NIF B85104248
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SCAN TRANS PROJECT SERVICES SL
Legal information
Legal information for INTERMARINE SHIPPING SL
Activity
INTERMARINE SHIPPING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 15 February 2010 to 2 August 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Molina Ariza Alvaro JavierCeased on 30/07/2014Consejero
- Lars Juhl ChristensenCeased on 16/07/2014Consejero
- Tejedor Velarde AgustinCeased on 25/07/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 02/08/2016· Registered 25/07/2016· I/A 11
- ExtinciónPublished 02/08/2016· Registered 25/07/2016· I/A 11
- RevocacionesPublished 07/08/2014· Registered 30/07/2014· I/A 10
- RevocacionesPublished 24/07/2014· Registered 16/07/2014· I/A 9
- NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 9
- DisoluciónPublished 24/07/2014· Registered 16/07/2014· I/A 9
- Cambio de denominación socialPublished 01/02/2013· Registered 23/01/2013· I/A 8
- Cambio de domicilio socialPublished 29/06/2011· Registered 17/06/2011· I/A 7
- Cambio de domicilio socialPublished 15/02/2010· Registered 01/02/2010· I/A 6
Changes
- 02/08/2016Extinción
- 24/07/2014Cambio de denominación social
SCAN TRANS PROJECT SERVICES SL→INTERMARINE SHIPPING SL
- 24/07/2014Disolución
- 29/06/2011Cambio de domicilio social
CL ROCAFORT Num.133 P.BJ (BARCELONA)
- 15/02/2010Cambio de domicilio social
RD CAN RABADA 2, 5,3 EDIFICIO LOGIC (CASTELLDEFELS)
Timeline (BORME)
- 02/08/2016#3966622RevocacionesExtinción
INTERMARINE SHIPPING SL. Revocaciones. LIQUIDADOR: TEJEDOR VELARDE AGUSTIN. Extinción. Datos registrales. T 41676 , F 202, S 8, H B 392962, I/A 11 (25.07.16).
- 07/08/2014#2925517Revocaciones
INTERMARINE SHIPPING SL. Revocaciones. APODERADO: MOLINA ARIZA ALVARO JAVIER. Datos registrales. T 41676 , F 202, S 8, H B 392962, I/A 10 (30.07.14).
- 24/07/2014#2905149RevocacionesNombramientosDisolución
INTERMARINE SHIPPING SL. Revocaciones. CONSEJERO: MOLINA ARIZA ALVARO JAVIER;LARS JUHL CHRISTENSEN;LARS BONNESEN. PRESIDENTE: LARS JUHL CHRISTENSEN. CONS. DELEG.: LARS JUHL CHRISTENSEN;LARS BONNESEN. SECR.NO CONS: TEJEDOR VELARDE AGUSTIN. Nombramient… - 01/02/2013#2101630
Company name: SCAN TRANS PROJECT SERVICES SL
Cambio de denominación socialSCAN TRANS PROJECT SERVICES SL. Cambio de denominación social. INTERMARINE SHIPPING SL. Datos registrales. T 41676 , F 202, S 8, H B 392962, I/A 8 (23.01.13).
- 29/06/2011#1278762
Company name: SCAN TRANS PROJECT SERVICES SL
Cambio de domicilio socialSCAN TRANS PROJECT SERVICES SL. Cambio de domicilio social. CL ROCAFORT Num.133 P.BJ (BARCELONA). Datos registrales. T 41676 , F 201, S 8, H B 392962, I/A 7 (17.06.11).
- 15/02/2010#588325
Company name: SCAN TRANS PROJECT SERVICES SL
Cambio de domicilio socialSCAN TRANS PROJECT SERVICES SL. Cambio de domicilio social. RD CAN RABADA 2, 5,3 EDIFICIO LOGIC (CASTELLDEFELS). Datos registrales. T 41676 , F 201, S 8, H B 392962, I/A 6 ( 1.02.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.