JAVIER MARIÑO SL
Hoja TF21854· NIF B38575163
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JAVIER MARIÑO SL
Activity
JAVIER MARIÑO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 8 filings for this company, from 5 June 2015 to 24 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
1) La promoción inmobiliaria, adquisición, transmisión, arrendamiento, explotación y administración de fincas, tanto rústicas como urbanas, apartamentos y demás negocios del sector de hostelería y turismo, construcciones de edificios y obras de todo tipo, por cuenta propia o por cuenta de terceros,.
Directors and representatives
Directors
Former
- Gudin Boller SusanaCeased on 12/12/2024Administrador Solidario
- Mariño Espuelas Francisco JavierCeased on 12/12/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2024· Registered 12/12/2024· I/A 5
- NombramientosPublished 24/12/2024· Registered 12/12/2024· I/A 5
- DisoluciónPublished 24/12/2024· Registered 12/12/2024· I/A 5
- ExtinciónPublished 24/12/2024· Registered 12/12/2024· I/A 5
- Ceses/DimisionesPublished 05/06/2015· Registered 28/05/2015· I/A 3
- NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 3
- Modificaciones estatutariasPublished 05/06/2015· Registered 28/05/2015· I/A 3
- Cambio de objeto socialPublished 05/06/2015· Registered 28/05/2015· I/A 3
Changes
- 24/12/2024Disolución
- 24/12/2024Extinción
- 05/06/2015Cambio de objeto social
1) La promoción inmobiliaria, adquisición, transmisión, arrendamiento, explotación y administración de fincas, tanto rústicas como urbanas, apartamentos y demás negocios del sector de hostelería y turismo, construcciones de edificios y obras de todo tipo, por cuenta propia o por cuenta de terceros,.
- 05/06/2015Modificaciones estatutarias
Timeline (BORME)
- 24/12/2024#8415285Ceses/DimisionesNombramientosDisoluciónExtinción
JAVIER MARIÑO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: MARIÑO ESPUELAS FRANCISCO JAVIER. Adm. Solid.: MARIÑO ESPUELAS FRANCISCO JAVIER;GUDIN BOLLER SUSANA. Nombramientos. Liquidador: MARIÑO ESPUELAS FRANCISCO JAVIER. Disolución.… - 05/06/2015#3354337Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
JAVIER MARIÑO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARIÑO ESPUELAS FRANCISCO JAVIER. Nombramientos. Adm. Solid.: MARIÑO ESPUELAS FRANCISCO JAVIER;GUDIN BOLLER SUSANA. Modificaciones estatutarias. Cambio del Organo de Adminis…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.