MARE QUIMICA SL

Hoja B435350· NIF B65991119

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
03/04/2013
Directors :
Paolo Maganzini, Millet Soler Pedro Luis, Massimo Montanaro, Bueno Parals Jorge Juan

Legal information

Legal information for MARE QUIMICA SL

NIF
Hoja registral
IRUS1000367717880
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date03/04/2013
LocalityBarcelona
Phone
Register referenceTomo 43683 · Folio 8 · Hoja B435350
StatusVigente

Activity

MARE QUIMICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 3 April 2013. The Spanish commercial register has published 10 filings for this company, from 3 April 2013 to 24 June 2022, across 4 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

COMPRA,VENTA,INTERMEDIACION,PROMOCION,ALMACENAMIENTO,DISTRIBUCION,COMERCIALIZACION TANTO AL MAYOR COMO AL DETALLE Y LA IMPORTACION DE PRODUCTOS QUIMICOS ACABADOS Y MATERIAS PRIMAS PARA SU ELABORACION.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 25/01/2019· Registered 16/01/2019· I/A 7
  2. NombramientosPublished 25/01/2019· Registered 16/01/2019· I/A 6
  3. NombramientosPublished 25/01/2019· Registered 16/01/2019· I/A 5
  4. RevocacionesPublished 07/11/2017· Registered 26/10/2017· I/A 4
  5. NombramientosPublished 07/11/2017· Registered 26/10/2017· I/A 4
  6. Ampliación de capitalPublished 28/10/2013· Registered 21/10/2013· I/A 3
  7. NombramientosPublished 08/04/2013· Registered 27/03/2013· I/A 2
  8. ConstituciónPublished 03/04/2013· Registered 22/03/2013· I/A 1
  9. NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 1

Capital · events

  1. 28/10/2013Ampliación de capital
    Resulting capital: 500 000,00 € (+200 000,00 €)
  2. 03/04/2013Constitución
    Initial capital: 300 000,00 €

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. 24/06/2022#7041997
    MARE QUIMICA SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: MARE SPA. Datos registrales. T 43683 , F 8, S 8, H B 435350, I/A 8 (16.06.22).
  2. 25/01/2019#5223415
    Revocaciones
    MARE QUIMICA SL. Revocaciones. APODERADO: MILLET SOLER PEDRO LUIS. Datos registrales. T 43683 , F 8, S 8, H B 435350, I/A 7 (16.01.19).
  3. 25/01/2019#5223414
    Nombramientos
    MARE QUIMICA SL. Nombramientos. APODERAD.SOL: GUZMAN GALAN DIEGO. Datos registrales. T 43683 , F 6, S 8, H B 435350, I/A 6 (16.01.19).
  4. 25/01/2019#5223413
    Nombramientos
    MARE QUIMICA SL. Nombramientos. APODERAD.SOL: MASSIMO MONTANARO. Datos registrales. T 43683 , F 4, S 8, H B 435350, I/A 5 (16.01.19).
  5. 07/11/2017#4608333
    RevocacionesNombramientos
    MARE QUIMICA SL. Revocaciones. CONSEJERO: GIAN DOMENICO GILBERTO MARIA CAGNOLA. Nombramientos. CONSEJERO: MASSIMO MONTANARO. Datos registrales. T 43683 , F 4, S 8, H B 435350, I/A 4 (26.10.17).
  6. 28/10/2013#2510627
    Ampliación de capital
    MARE QUIMICA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 43683 , F 4, S 8, H B 435350, I/A 3 (21.10.13).
  7. 08/04/2013#2212094
    Nombramientos
    MARE QUIMICA SL. Nombramientos. APODERADO: MILLET SOLER PEDRO LUIS. Datos registrales. T 43683 , F 2, S 8, H B 435350, I/A 2 (27.03.13).
  8. 03/04/2013#2206395
    ConstituciónNombramientos
    MARE QUIMICA SL. Constitución. Comienzo de operaciones: 26.02.13. Objeto social: COMPRA,VENTA,INTERMEDIACION,PROMOCION,ALMACENAMIENTO,DISTRIBUCION,COMERCIALIZACION TANTO AL MAYOR COMO AL DETALLE Y LA IMPORTACION DE PRODUCTOS QUIMICOS ACABADOS Y MATER…

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 2013

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 addressAV DIAGONAL Num.407 P.PR (BARCELONA), 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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector