ISMARINE SL
Hoja MA106441
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/09/2010
- Director :
- Stein Liebig Ines Eugenia
Legal information
Legal information for ISMARINE SL
Activity
ISMARINE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 20 September 2010. The Spanish commercial register has published 5 filings for this company, from 20 September 2010 to 16 May 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
A) La explotación de los servicios de bares y restaurantes a empresas y colectividades, de comidas rápidas, elaboradas "in situ" o por medio del sistema de "catering" y las demás actividades accesorias o complementarias de éstas. B) La compraventa, administración, explotación, gestión y asesoramient.
Directors and representatives
Directors
Current
- Stein Liebig Ines EugeniaSince 05/05/2023Administrador Único
Former
- Lima Castillo JuanCeased on 05/05/2023Administrador Único
Directors network map
Cap table · shareholdings
- Lima Castillo Juan100 %
Individual · since 20/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lima Castillo Juan100 %
Individual · ultimate beneficial owner · since 20/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/05/2023· Registered 05/05/2023· I/A 2
- NombramientosPublished 16/05/2023· Registered 05/05/2023· I/A 2
- ConstituciónPublished 20/09/2010· Registered 06/09/2010· I/A 1
- Declaración de unipersonalidadPublished 20/09/2010· Registered 06/09/2010· I/A 1
- NombramientosPublished 20/09/2010· Registered 06/09/2010· I/A 1
Capital · events
- 20/09/2010ConstituciónInitial 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)
- 16/05/2023#7530142Ceses/DimisionesNombramientos
ISMARINE SL. Ceses/Dimisiones. Adm. Unico: LIMA CASTILLO JUAN. Nombramientos. Adm. Unico: STEIN LIEBIG INES EUGENIA. Datos registrales. T 4798, L 3706, F 95, S 8, H MA106441, I/A 2 ( 5.05.23).
- 20/09/2010#882196ConstituciónDeclaración de unipersonalidadNombramientos
ISMARINE SL. Constitución. Comienzo de operaciones: 17.08.10. Objeto social: A) La explotación de los servicios de bares y restaurantes a empresas y colectividades, de comidas rápidas, elaboradas "in situ" o por medio del sistema de "catering" y las …
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 2010
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 — Málaga — are listed together, with their address.