MARENATUM, SL

Hoja C56173· NIF B70532916

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
13/09/2017
Director :
Fernandez Cortes Maria Cristina

Legal information

Legal information for MARENATUM, SL

NIF
Hoja registral
IRUS1000079125049
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date13/09/2017
Register referenceTomo 3625 · Folio 181 · Hoja C56173
StatusVigente

Activity

MARENATUM, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 13 September 2017. The Spanish commercial register has published 6 filings for this company, from 13 September 2017 to 20 March 2019, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

La comercialización y distribución de productos de alimentación, de muebles, de artículos para el hogar y ferretería.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 20/03/2019· Registered 12/03/2019· I/A 3
  2. Cambio de domicilio socialPublished 20/03/2019· Registered 12/03/2019· I/A 3
  3. Ceses/DimisionesPublished 15/02/2018· Registered 05/02/2018· I/A 2
  4. NombramientosPublished 15/02/2018· Registered 05/02/2018· I/A 2
  5. ConstituciónPublished 13/09/2017· Registered 06/09/2017· I/A 1
  6. NombramientosPublished 13/09/2017· Registered 06/09/2017· I/A 1

Changes

  1. 20/03/2019Cambio de domicilio social

    LUGAR DE CORGO 7B (CAMBRE)

  2. 20/03/2019Modificaciones estatutarias

Capital · events

  1. 13/09/2017Constitución
    Initial capital: 5 000,00 €

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. 20/03/2019#5316017
    Modificaciones estatutariasCambio de domicilio social
    MARENATUM, SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. LUGAR DE CORGO 7B (CAMBRE). Datos registrales. T 3625 , F 181, S 8, H C 56173, I/A 3 (12.03.19…
  2. 15/02/2018#4748893
    Ceses/DimisionesNombramientos
    MARENATUM, SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: GONZALEZ PEREZ JOSE RAMON. Nombramientos. Adm. Unico: FERNANDEZ CORTES MARIA CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 13/09/2017#4539749
    ConstituciónNombramientos
    MARENATUM, SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 23.08.17. Objeto social: La comercialización y distribución de productos de alimentación, de muebles, de artículos para el hogar y ferretería. Domicilio: PLAZA DE OURENSE 3 Esc.2 6º…

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 2017

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 addressLUGAR DE CORGO 7B (CAMBRE), A Coruña
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 farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector