MAR SERVICIOS SUBMARINOS SL
Hoja C35364· NIF B15978042
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Diaz Aleixandre
Legal information
Legal information for MAR SERVICIOS SUBMARINOS SL
Activity
MAR SERVICIOS SUBMARINOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 28 August 2014 to 30 May 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Rodriguez Diaz AleixandreSince 21/08/2014Administrador Único
Former
- Alonso Diaz RicardoCeased on 21/08/2014Administrador Solidario
Authorised representatives
Current
- Grandal Fernandez Patricia CarolinaSince 23/05/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Diaz Aleixandre100 %
Individual · ultimate beneficial owner · since 28/08/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 3
- Declaración de unipersonalidadPublished 28/08/2014· Registered 21/08/2014· I/A 2
- Ceses/DimisionesPublished 28/08/2014· Registered 21/08/2014· I/A 2
- NombramientosPublished 28/08/2014· Registered 21/08/2014· I/A 2
- Modificaciones estatutariasPublished 28/08/2014· Registered 21/08/2014· I/A 2
Changes
- 28/08/2014Declaración de unipersonalidad
RODRIGUEZ DIAZ ALEIXANDRE
- 28/08/2014Modificaciones estatutarias
Timeline (BORME)
- 30/05/2019#5419510Nombramientos
MAR SERVICIOS SUBMARINOS SL(R.M. A CORUÑA). Nombramientos. Apoderado: GRANDAL FERNANDEZ PATRICIA CAROLINA. Datos registrales. T 2951 , F 79, S 8, H C 35364, I/A 3 (23.05.19).
- 28/08/2014#2948544Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MAR SERVICIOS SUBMARINOS SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RODRIGUEZ DIAZ ALEIXANDRE. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DIAZ ALEIXANDRE;ALONSO DIAZ RICARDO. Nombramientos. Adm. Unico: RODRIGUEZ DIAZ ALEIXANDRE. Mo…
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.