BLOQMARINE INTERNACIONAL SL

Hoja M476187· NIF B85641447

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 820,00 €
Incorporation :
12/03/2009
Directors :
Salas Collantes Javier, GRUPO INDUSTRIAL BRAVA STEEL SL, Zaldo Santamaria Jose Miguel, RIVA Y GARCIA GESTION SGIIC SA, RIVA Y GARCIA PROYECTOS SA, Sorribas Margeli Silvia, Paes Julian Daniel
Former name :
KOINE INVERSIONES 2009 SL

Legal information

Legal information for BLOQMARINE INTERNACIONAL SL

NIF
Hoja registral
IRUS1000283349771
Legal formSociedad Limitada (SL)
Share capital19 820,00 €
Incorporation date12/03/2009
LocalityMadrid
Register referenceTomo 27717 · Folio 211 · Hoja M476187
Former names
KOINE INVERSIONES 2009 SL2009-03-12 → 2010-06-24
StatusVigente

Activity

BLOQMARINE INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2009. The Spanish commercial register has published 13 filings for this company, from 12 March 2009 to 25 June 2010, across 8 distinct types of filing. Its registered share capital is 19 820,00 €.

Corporate purpose

LA REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS, FINANCIEROS Y COMERCIALES, ASI COMO INMOBILIARIOS, INCLUIDOS AQUELLOS RELATIVOS A LA GESTION, ADMINISTRACION, FUSION Y CONCENTRACION DE EMPRESAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
BLOQMARINE INTERNACIO…GRUPO INDUSTRIAL BRAVA STEEL SLGRUPO INDUSTRIAL BRA…RIVA Y GARCIA GESTION SGIIC SARIVA Y GARCIA GESTIO…RIVA Y GARCIA PROYECTOS SARIVA Y GARCIA PROYEC…Salas Collantes JavierSalas Collantes Javi…Zaldo Santamaria Jose MiguelZaldo Santamaria Jos…STAFF ON TIME SLSTAFF ON TIME SLINVERCAT EXTERIOR FCRINVERCAT EXTERIOR FCRRIVA Y GARCIA AHORRO FIRIVA Y GARCIA AHORRO…RIVA Y GARCIA DISCRECIONAL FIRIVA Y GARCIA DISCRE…CREACIONS EZAK BLAU SLCREACIONS EZAK BLAU …HEALTHEQUITY SCR SAHEALTHEQUITY SCR SANORTHEN HOSTEL POINT SLNORTHEN HOSTEL POINT…EL SECRETO DE LA DAMA SLEL SECRETO DE LA DAM…UNAL 3000 ASOCIADOS SOCIEDAD LIMITADAUNAL 3000 ASOCIADOS …TEXTIL BERGARA SLTEXTIL BERGARA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLOQMARINE INTERNACIO…RINO ASESORES SLPRINO ASESORES SLP

Beneficial owner (UBO)

Rino Asesores Slp100 %

Individual · ultimate beneficial owner · since 12/03/2009

Beneficial owner network map

2 nodes Person Company
BLOQMARINE INTERNACIO…RINO ASESORES SLPRINO ASESORES SLP

Registered actos

  1. NombramientosPublished 25/06/2010· Registered 15/06/2010· I/A 6
  2. NombramientosPublished 25/06/2010· Registered 15/06/2010· I/A 5
  3. Ceses/DimisionesPublished 24/06/2010· Registered 15/06/2010· I/A 4
  4. NombramientosPublished 24/06/2010· Registered 15/06/2010· I/A 4
  5. Modificaciones estatutariasPublished 24/06/2010· Registered 15/06/2010· I/A 4
  6. Cambio de denominación socialPublished 24/06/2010· Registered 15/06/2010· I/A 4
  7. Ampliación de capitalPublished 16/03/2010· Registered 04/03/2010· I/A 3
  8. Ceses/DimisionesPublished 01/10/2009· Registered 21/09/2009· I/A 2
  9. NombramientosPublished 01/10/2009· Registered 21/09/2009· I/A 2
  10. Cambio de domicilio socialPublished 01/10/2009· Registered 21/09/2009· I/A 2
  11. ConstituciónPublished 12/03/2009· Registered 03/03/2009· I/A 1
  12. Declaración de unipersonalidadPublished 12/03/2009· Registered 03/03/2009· I/A 1
  13. NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 1

Changes

  1. 25/06/2010Cambio de denominación social

    KOINE INVERSIONES 2009 SL→BLOQMARINE INTERNACIONAL SL

  2. 24/06/2010Modificaciones estatutarias
  3. 01/10/2009Cambio de domicilio social

    PASEO DE LA HABANA 15 (MADRID)

  4. 12/03/2009Declaración de unipersonalidad

    RINO ASESORES SLP

Capital · events

  1. 16/03/2010Ampliación de capital
    Resulting capital: 19 820,00 € (+16 808,00 €)
  2. 12/03/2009Constitución
    Initial capital: 3 012,00 €

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)

  1. 25/06/2010#779481
    Nombramientos
    BLOQMARINE INTERNACIONAL SL. Nombramientos. Apoderado: ALSINA GONZALEZ ALBERT. Datos registrales. T 27717 , F 211, S 8, H M 476187, I/A 6 (15.06.10).
  2. 25/06/2010#779480
    Nombramientos
    BLOQMARINE INTERNACIONAL SL. Nombramientos. Apoderado: ALSINA GONZALEZ ALBERT. Datos registrales. T 27717 , F 211, S 8, H M 476187, I/A 5 (15.06.10).
  3. 24/06/2010#777346

    Company name: KOINE INVERSIONES 2009 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    KOINE INVERSIONES 2009 SL. Ceses/Dimisiones. Adm. Unico: ALSINA GONZALEZ ALBERT. Nombramientos. Consejero: SALAS COLLANTES JAVIER;RIVA Y GARCIA PROYECTOS SA;RIVA Y GARCIA GESTION SGIIC SA;ZALDO SANTAMARIA JOSE MIGUEL;GRUPO INDUSTRIAL BRAVA STEEL SL. …
  4. 16/03/2010#636366

    Company name: KOINE INVERSIONES 2009 SL

    Ampliación de capital
    KOINE INVERSIONES 2009 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 16.808,00 Euros. Resultante Suscrito: 19.820,00 Euros. Ampliación de capital. Capital: 9.269,00 Euros. Resultante Suscrito: 29.089,00 Euros. Ampliació…
  5. 01/10/2009#405657

    Company name: KOINE INVERSIONES 2009 SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    KOINE INVERSIONES 2009 SL. Ceses/Dimisiones. Representan: RIBALTA NOGUERA CRISTINA. Adm. Unico: RINO ASESORES SLP. Nombramientos. Adm. Unico: ALSINA GONZALEZ ALBERT. Cambio de domicilio social. PASEO DE LA HABANA 15 (MADRID). Datos registrales. T 264…
  6. 12/03/2009#117528

    Company name: KOINE INVERSIONES 2009 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KOINE INVERSIONES 2009 SL. Constitución. Comienzo de operaciones: 24.02.09. Objeto social: LA REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS, FINANCIEROS Y COMERCIALES, ASI COMO INMOBILIARIOS, INCLUIDOS AQUELLOS RELATIVOS A LA GESTION, ADMINISTRACIO…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA 15 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province