MAR DE BERMEO SL

Hoja M644966· NIF V76634047

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 BERMEO SL

NIF
Hoja registral
IRUS1000298665689
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Register referenceTomo 35897 · Folio 50 · Hoja M644966
StatusVigente

Activity

MAR DE BERMEO 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 5 May 2017 to 22 October 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 BERMEO SLBALENCIAGA INVERSIONES I SLBALENCIAGA INVERSION…NAVIERA VIDIAGO SLNAVIERA VIDIAGO SLNAVIERA COLOMBRES SLNAVIERA COLOMBRES SLMAR DE BAROJA SLMAR DE BAROJA SLMAR DE BARRIKA SLMAR DE BARRIKA SLMAR DE BAKIO SLMAR DE BAKIO 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. Reducción de capitalPublished 22/10/2018· Registered 15/10/2018· I/A 4
  2. Cambio de domicilio socialPublished 22/10/2018· Registered 15/10/2018· I/A 4
  3. Ceses/DimisionesPublished 27/09/2018· Registered 20/09/2018· I/A 3
  4. RevocacionesPublished 27/09/2018· Registered 20/09/2018· I/A 3
  5. NombramientosPublished 27/09/2018· Registered 20/09/2018· I/A 3
  6. Modificaciones estatutariasPublished 27/09/2018· Registered 20/09/2018· I/A 3
  7. Cambio de domicilio socialPublished 05/05/2017· Registered 25/04/2017· I/A 2

Changes

  1. 22/10/2018Cambio de domicilio social

    AVDA DEL GENERAL PERON 38, 3ª PLANTA (MADRID)

  2. 27/09/2018Modificaciones estatutarias
  3. 05/05/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 259C (MADRID)

Capital · events

  1. 22/10/2018Reducción 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. 22/10/2018#5094038
    Reducción de capitalCambio de domicilio socialCambio de identidad del socio único
    MAR DE BERMEO 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 DEL GENERAL PERO…
  2. 27/09/2018#5065247
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MAR DE BERMEO SL. Ceses/Dimisiones. SecreNoConsj: MOZUN MUÑOZ CARMEN. Consejero: REVERTER GUTIERREZ DE TERAN ARTURO;BORDAS LOPEZ LUIS;GUASCH VEGA PENICHET CLAUDIA. Presidente: BORDAS LOPEZ LUIS. Revocaciones. Apo.Sol.: GUASCH VEGA PENICHET CLAUDIA;BO…
  3. 05/05/2017#4360283
    Cambio de domicilio social
    MAR DE BERMEO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259C (MADRID). Datos registrales. T 35897 , F 49, S 8, H M 644966, 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 DEL GENERAL PERON 38, 3ª PLANTA (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