INTERNET MARINE SL
Hoja M600860· NIF B87269379
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/05/2015
- Director :
- Garcia Montes Maria Teresa
Legal information
Legal information for INTERNET MARINE SL
Activity
INTERNET MARINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 7 May 2015. The Spanish commercial register has published 4 filings for this company, from 7 May 2015 to 20 January 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
CNAE 4652. EL COMERCIO, AL POR MAYOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES Y SUS COMPONENTES A TRAVES DE INTERNET.
Directors and representatives
Directors
Current
- Garcia Montes Maria TeresaSince 28/04/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Montes Maria Teresa100 %
Individual · ultimate beneficial owner · since 07/05/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/01/2016· Registered 12/01/2016· I/A 2
- ConstituciónPublished 07/05/2015· Registered 28/04/2015· I/A 1
- Declaración de unipersonalidadPublished 07/05/2015· Registered 28/04/2015· I/A 1
- NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 1
Changes
- 20/01/2016Cambio de domicilio social
C/ PUERTO VALLARTA 8 (MADRID)
- 07/05/2015Declaración de unipersonalidad
GARCIA MONTES MARIA TERESA
Capital · events
- 07/05/2015ConstituciónInitial capital: 3 100,00 €
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)
- 20/01/2016#3670612Cambio de domicilio social
INTERNET MARINE SL. Cambio de domicilio social. C/ PUERTO VALLARTA 8 (MADRID). Datos registrales. T 33378 , F 186, S 8, H M 600860, I/A 2 (12.01.16).
- 07/05/2015#3312966ConstituciónDeclaración de unipersonalidadNombramientos
INTERNET MARINE SL. Constitución. Comienzo de operaciones: 17.04.15. Objeto social: CNAE 4652. EL COMERCIO, AL POR MAYOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES Y SUS COMPONENTES A TRAVES DE INTERNET. Domicilio: C/ LOPEZ DE ARANDA 35 (MADRID)…
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 2015
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.