MAR NEW CONTROLS S.L

Hoja B516507· NIF B67177170

Struck off · 06/11/2023Barcelona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 030,00 €
Incorporation :
26/03/2018

Legal information

Legal information for MAR NEW CONTROLS S.L

NIF
Hoja registral
IRUS1000375782788
Legal formSociedades de responsabilidad limitada
Share capital3 030,00 €
Incorporation date26/03/2018
Register referenceTomo 46324 · Folio 113 · Hoja B516507
StatusLiquidada

Activity

MAR NEW CONTROLS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 26 March 2018. The Spanish commercial register has published 9 filings for this company, from 26 March 2018 to 6 November 2023, across 5 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

MONTAJE, COMERCIALIZACION, DISTRIBUCION, INSTALACION, COMPRA, VENTA, ALQUILER Y REPARACION DE MAQUINARIA DE FRIO O CALOR, INDUSTRIAL DE TODO TIPO DE INDUSTRIA O COMERCIO. COMERCIALIZACION DE APARATOS EOLICOS, ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 06/11/2023· Registered 26/10/2023· I/A 4
  2. ExtinciónPublished 06/11/2023· Registered 26/10/2023· I/A 4
  3. RevocacionesPublished 10/03/2023· Registered 03/03/2023· I/A 3
  4. NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 3
  5. DisoluciónPublished 10/03/2023· Registered 03/03/2023· I/A 3
  6. RevocacionesPublished 04/07/2019· Registered 27/06/2019· I/A 2
  7. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 2
  8. ConstituciónPublished 26/03/2018· Registered 16/03/2018· I/A 1
  9. NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 1

Changes

  1. 06/11/2023Extinción
  2. 10/03/2023Disolución

Capital · events

  1. 26/03/2018Constitución
    Initial capital: 3 030,00 €

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. 06/11/2023#7778670
    RevocacionesExtinción
    MAR NEW CONTROLS S.L. Revocaciones. LIQUID.MANC.: REGALON OCON CATALINA;CORREYERO PORTERO DANIEL. Extinción. Datos registrales. T 46324 , F 113, S 8, H B 516507, I/A 4 (26.10.23).
  2. 10/03/2023#7430978
    RevocacionesNombramientosDisolución
    MAR NEW CONTROLS S.L. Revocaciones. ADM.CONJUNTO: REGALON OCON CATALINA;CORREYERO PORTERO DANIEL. Nombramientos. LIQUID.MANC.: REGALON OCON CATALINA;CORREYERO PORTERO DANIEL. Disolución. Voluntaria. Datos registrales. T 46324 , F 113, S 8, H B 516507…
  3. 04/07/2019#5477205
    RevocacionesNombramientos
    MAR NEW CONTROLS S.L. Revocaciones. ADM.UNICO: REGALON OCON CATALINA. Nombramientos. ADM.CONJUNTO: REGALON OCON CATALINA;CORREYERO PORTERO DANIEL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 46324 , F 113, S…
  4. 26/03/2018#4810873
    ConstituciónNombramientos
    MAR NEW CONTROLS S.L. Constitución. Comienzo de operaciones: 2.03.18. Objeto social: MONTAJE, COMERCIALIZACION, DISTRIBUCION, INSTALACION, COMPRA, VENTA, ALQUILER Y REPARACION DE MAQUINARIA DE FRIO O CALOR, INDUSTRIAL DE TODO TIPO DE INDUSTRIA O COME…

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 2018

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 addressCL LONDRES, 11, LOCAL 5 (BADALONA), Barcelona
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector