MAR DE LUIÑA SL
Hoja AS37316· NIF B74214511
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mariño Lopez Nelly
Legal information
Legal information for MAR DE LUIÑA SL
Activity
MAR DE LUIÑA SL is a Sociedad Limitada (SL) with its registered office in Cudillero (Asturias). The Spanish commercial register has published 6 filings for this company, from 24 July 2012 to 2 November 2018, across 5 distinct types of filing.
Corporate purpose
La explotación mediante titularidad propia, concesión, arrendamiento o cualquier otra forma, de todo tipo de negocios y establecimientos relacionadoscon la hostelería, tales como bares, cafés, cafeterías, pubs, restaurantes, mesones, sidrerías, asadores, casas de comidas, hoteles, moteles, pensione.
Directors and representatives
Directors
Current
- Mariño Lopez NellySince 10/07/2012Administrador Único
Former
- Mariño Menendez Manuel SantiagoCeased on 10/07/2012Administrador Único
Directors network map
Cap table · shareholdings
- Mariño Lopez Nelly100 %
Individual · since 24/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mariño Lopez Nelly100 %
Individual · ultimate beneficial owner · since 24/07/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/07/2012· Registered 10/07/2012· I/A 3
- Cambio de objeto socialPublished 24/07/2012· Registered 10/07/2012· I/A 3
- Declaración de unipersonalidadPublished 24/07/2012· Registered 10/07/2012· I/A 2
- Ceses/DimisionesPublished 24/07/2012· Registered 10/07/2012· I/A 2
- NombramientosPublished 24/07/2012· Registered 10/07/2012· I/A 2
Changes
- 24/07/2012Cambio de objeto social
La explotación mediante titularidad propia, concesión, arrendamiento o cualquier otra forma, de todo tipo de negocios y establecimientos relacionadoscon la hostelería, tales como bares, cafés, cafeterías, pubs, restaurantes, mesones, sidrerías, asadores, casas de comidas, hoteles, moteles, pensione.
- 24/07/2012Declaración de unipersonalidad
MARIÑO LOPEZ NELLY
- 24/07/2012Modificaciones estatutarias
Timeline (BORME)
- 02/11/2018#5112708
MAR DE LUIÑA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3654 , F 97, S 8, H AS 37316, I/AMARG ( 1.10.18).
- 24/07/2012#1829725Modificaciones estatutariasCambio de objeto social
MAR DE LUIÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Otros conceptos: Modificación de los estatutos sociales. Cambio de objeto social. La explotación mediante titularidad propia, concesión, arrendamiento o cualquier o… - 24/07/2012#1829724Declaración de unipersonalidadCeses/DimisionesNombramientos
MAR DE LUIÑA SL. Declaración de unipersonalidad. Socio único: MARIÑO LOPEZ NELLY. Ceses/Dimisiones. Adm. Unico: MARIÑO MENENDEZ MANUEL SANTIAGO. Nombramientos. Adm. Unico: MARIÑO LOPEZ NELLY. Datos registrales. T 3654 , F 97, S 8, H AS 37316, I/A 2 (…
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.
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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.
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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 — Asturias — are listed together, with their address.