MAR INTEGRAL SOLUTIONS 2012 SOCIEDAD LIMITADA
Hoja T44458· NIF B55578694
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 13/09/2012
- Director :
- Carrique Le Beuvant Axel
Legal information
Legal information for MAR INTEGRAL SOLUTIONS 2012 SOCIEDAD LIMITADA
Activity
MAR INTEGRAL SOLUTIONS 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 13 September 2012. The Spanish commercial register has published 6 filings for this company, from 13 September 2012 to 22 April 2019, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
TODO TIPO DE ACTIVIDADES DE CONSULTORIA, ASESORIA, FORMACION, ANALISIS, PLANIFICACION, REDACCION DE ESTUDIOS.
Directors and representatives
Directors
Current
- Carrique Le Beuvant AxelSince 31/07/2013Administrador Único
Former
- Martinez Estrada Ana BelenCeased on 31/07/2013Administrador Solidario
- Le Beuvant Asorin ChristineCeased on 31/07/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2013· Registered 31/07/2013· I/A 2
- NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 2
- Modificaciones estatutariasPublished 08/08/2013· Registered 31/07/2013· I/A 2
- ConstituciónPublished 13/09/2012· Registered 03/09/2012· I/A 1
- NombramientosPublished 13/09/2012· Registered 03/09/2012· I/A 1
Changes
- 08/08/2013Modificaciones estatutarias
Capital · events
- 13/09/2012ConstituciónInitial 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)
- 22/04/2019#5365766
MAR INTEGRAL SOLUTIONS 2012 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2701 , F 167, S 8, H T 44458, I/A nota (11.04.19).
- 08/08/2013#2407994Ceses/DimisionesNombramientosModificaciones estatutarias
MAR INTEGRAL SOLUTIONS 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LE BEUVANT ASORIN CHRISTINE;MARTINEZ ESTRADA ANA BELEN. Nombramientos. Adm. Unico: CARRIQUE LE BEUVANT AXEL. Modificaciones estatutarias. Cambio del Organo de Administració… - 13/09/2012#1893163ConstituciónNombramientos
MAR INTEGRAL SOLUTIONS 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.12. Objeto social: TODO TIPO DE ACTIVIDADES DE CONSULTORIA, ASESORIA, FORMACION, ANALISIS, PLANIFICACION, REDACCION DE ESTUDIOS. Domicilio: BLQUE SANT FRANCESC…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.