MARENAUTIC 3000 SL

Hoja B309419· NIF B63857593

Struck off · 18/07/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
196 000,00 €

Legal information

Legal information for MARENAUTIC 3000 SL

NIF
Hoja registral
IRUS1000355667166
Legal formSociedad Limitada (SL)
Share capital196 000,00 €
Register referenceTomo 41192 · Folio 182 · Hoja B309419
StatusLiquidada

Activity

MARENAUTIC 3000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 15 filings for this company, from 14 May 2009 to 18 July 2012, across 5 distinct types of filing. Its registered share capital is 196 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/07/2012· Registered 09/07/2012· I/A 10
  2. NombramientosPublished 18/07/2012· Registered 09/07/2012· I/A 10
  3. Modificaciones estatutariasPublished 18/07/2012· Registered 09/07/2012· I/A 10
  4. ExtinciónPublished 18/07/2012· Registered 09/07/2012· I/A 10
  5. NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 9
  6. RevocacionesPublished 28/07/2009· Registered 14/07/2009· I/A 8
  7. NombramientosPublished 28/07/2009· Registered 14/07/2009· I/A 8
  8. RevocacionesPublished 01/06/2009· Registered 19/05/2009· I/A 6
  9. NombramientosPublished 01/06/2009· Registered 19/05/2009· I/A 6
  10. Modificaciones estatutariasPublished 01/06/2009· Registered 19/05/2009· I/A 6
  11. RevocacionesPublished 22/05/2009· Registered 11/05/2009· I/A 5
  12. RevocacionesPublished 14/05/2009· Registered 04/05/2009· I/A 4
  13. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 4
  14. Ampliación de capitalPublished 14/05/2009· Registered 04/05/2009· I/A 4

Changes

  1. 18/07/2012Extinción
  2. 18/07/2012Modificaciones estatutarias
  3. 01/06/2009Modificaciones estatutarias

Capital · events

  1. 14/05/2009Ampliación de capital
    Resulting capital: 196 000,00 € (+172 000,00 €)

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. 18/07/2012#1820152
    RevocacionesNombramientosModificaciones estatutariasExtinción
    MARENAUTIC 3000 SL. Revocaciones. ADM.UNICO: DEPISA GESTION DE EMPRESAS SL. REPR.143 RRM: FERREON FERRER JAVIER. Nombramientos. LIQUIDADOR: FERREON FERRER JAVIER. Modificaciones estatutarias. ART.1.- COMO CONSECUENCIA DE AÑADIR A LA DENOMINACION SOCI…
  2. 05/08/2009#333853
    Nombramientos
    MARENAUTIC 3000 SL. Nombramientos. APODERADO: FERREON MESTRE OSCAR. Datos registrales. T 41192 , F 182, S 8, H B 309419, I/A 9 (24.07.09).
  3. 28/07/2009#322070
    RevocacionesNombramientos
    MARENAUTIC 3000 SL. Revocaciones. ADM.CONJUNTO: AGUILERA MARIN JUAN RAMON;FERREON FERRER JAVIER. Nombramientos. ADM.UNICO: DEPISA GESTION DE EMPRESAS SL. REPR.143 RRM: FERREON FERRER JAVIER. Datos registrales. T 41192 , F 181, S 8, H B 309419, I/A 8 …
  4. 28/07/2009#322068
    MARENAUTIC 3000 SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DEPROA YACHT SOLUTIONS, S.L.". Datos registrales. T 41192 , F 181, S 8, H B 309419, I/A 7 (14.07.09).
  5. 01/06/2009#237485
    RevocacionesNombramientosModificaciones estatutarias
    MARENAUTIC 3000 SL. Revocaciones. ADM.UNICO: AGUILERA MARIN JUAN RAMON. Nombramientos. ADM.CONJUNTO: AGUILERA MARIN JUAN RAMON;FERREON FERRER JAVIER. Modificaciones estatutarias. ARTICULO 16: ADMINISTRACION DE LA SOCIEDAD. ARTICULO 17: CARACTER GRATU…
  6. 22/05/2009#222604
    Revocaciones
    MARENAUTIC 3000 SL. Revocaciones. APODERADO: HIDALGO GAIBAR PATRICIA. Datos registrales. T 37709 , F 28, S 8, H B 309419, I/A 5 (11.05.09).
  7. 14/05/2009#211168
    RevocacionesNombramientosAmpliación de capital
    MARENAUTIC 3000 SL. Revocaciones. ADM.UNICO: HIDALGO MESTRE JAIME. Nombramientos. ADM.UNICO: AGUILERA MARIN JUAN RAMON. Ampliación de capital. Capital: 172.000,00 Euros. Resultante Suscrito: 196.000,00 Euros. Datos registrales. T 37709 , F 27, S 8, H…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLG PORT ESPORTIU DE BADALONA, TALLER 2 Y 3, BARCELONA, BADALONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province