MAR DE BARRIKA SL

Hoja M643646· NIF B76634039

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
BALENCIAGA INVERSIONES I SL

Legal information

Legal information for MAR DE BARRIKA SL

NIF
Hoja registral
IRUS1000297989287
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Register referenceTomo 35822 · Folio 200 · Hoja M643646
StatusVigente

Activity

MAR DE BARRIKA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 8 filings for this company, from 4 May 2017 to 4 September 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
MAR DE BARRIKA SLBALENCIAGA INVERSIONES I SLBALENCIAGA INVERSION…NAVIERA VIDIAGO SLNAVIERA VIDIAGO SLNAVIERA COLOMBRES SLNAVIERA COLOMBRES SLMAR DE BAROJA SLMAR DE BAROJA SLMAR DE BAKIO SLMAR DE BAKIO SLMAR DE BERMEO SLMAR DE BERMEO SLMAR DE BASABE SLMAR DE BASABE SLMAR DE BEDIA SLMAR DE BEDIA SL

Cap table · shareholdings

  • BAGA INVERSIONES SL(formerly BALENCIAGA INVERSIONES I SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BAGA INVERSIONES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/09/2018· Registered 27/08/2018· I/A 5
  2. Reducción de capitalPublished 17/07/2018· Registered 09/07/2018· I/A 4
  3. Cambio de domicilio socialPublished 17/07/2018· Registered 09/07/2018· I/A 4
  4. Ceses/DimisionesPublished 15/06/2018· Registered 08/06/2018· I/A 3
  5. NombramientosPublished 15/06/2018· Registered 08/06/2018· I/A 3
  6. Modificaciones estatutariasPublished 15/06/2018· Registered 08/06/2018· I/A 3
  7. Cambio de domicilio socialPublished 04/05/2017· Registered 25/04/2017· I/A 2

Changes

  1. 17/07/2018Cambio de domicilio social

    AVDA GENERAL PERON 38 3ª (MADRID)

  2. 15/06/2018Modificaciones estatutarias
  3. 04/05/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 259C (MADRID)

Capital · events

  1. 17/07/2018Reducción de capital
    Resulting capital: 3 000,00 €

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. 04/09/2018#5035720
    Revocaciones
    MAR DE BARRIKA SL. Revocaciones. Apoderado: GUASCH VEGA PENICHET CLAUDIA;BORDAS LOPEZ LUIS;REVERTER GUTIERREZ DE TERAN ARTURO. Datos registrales. T 35822 , F 200, S 8, H M 643646, I/A 5 (27.08.18).
  2. 17/07/2018#4969402
    Reducción de capitalCambio de domicilio socialCambio de identidad del socio único
    MAR DE BARRIKA SL. Sociedad unipersonal. Cambio de identidad del socio único: BALENCIAGA INVERSIONES I SL. Reducción de capital. Importe reducción: 98.001,00 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de domicilio social. AVDA GENERAL PERON 3…
  3. 15/06/2018#4927263
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAR DE BARRIKA SL. Ceses/Dimisiones. Consejero: REVERTER GUTIERREZ DE TERAN ARTURO;BORDAS LOPEZ LUIS;GUASCH VEGA PENICHET CLAUDIA. Presidente: BORDAS LOPEZ LUIS. SecreNoConsj: MOZUN MUÑOZ CARMEN. Nombramientos. Adm. Unico: BALENCIAGA INVERSIONES I SL…
  4. 04/05/2017#4358754
    Cambio de domicilio social
    MAR DE BARRIKA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259C (MADRID). Datos registrales. T 35822 , F 199, S 8, H M 643646, I/A 2 (25.04.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GENERAL PERON 38 3ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector