MARENOSTRUM MOBLES SL
Hoja T3693· NIF B43204643
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moles Martorell Gerard
Legal information
Legal information for MARENOSTRUM MOBLES SL
Activity
MARENOSTRUM MOBLES SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 15 April 2021 to 10 November 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Moles Martorell GerardSince 28/06/2023Administrador Único
Former
- Urpi Rius IanCeased on 28/06/2023Administrador Único
- Urpi Ribas Juan JoseCeased on 08/04/2021Administrador Único
Authorised representatives
Current
- Urpi Rius JenniSince 02/11/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/04/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 17
- Ceses/DimisionesPublished 05/07/2023· Registered 28/06/2023· I/A 16
- NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 16
- Declaración de unipersonalidadPublished 15/04/2021· Registered 08/04/2021· I/A 2
- Ceses/DimisionesPublished 15/04/2021· Registered 08/04/2021· I/A 2
- NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 2
- Ampliacion del objeto socialPublished 15/04/2021· Registered 08/04/2021· I/A 2
- Cambio de domicilio socialPublished 15/04/2021· Registered 08/04/2021· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
MARENOSTRUM MOBLES SL→MARENOSTRUN MOBLES SL
- 15/04/2021Ampliación del objeto social
La comercialización y venta de muebles de toda clase y otros artículos análogos destinados al equipamiento del hogar y de establecimientos. El alquiler de bienes inmobiliarios por cuenta propia.
- 15/04/2021Cambio de domicilio social
RBLA NOVA, 106 BIS (TARRAGONA)
- 15/04/2021Declaración de unipersonalidad
RIUS MERCADE INMACULADA
Timeline (BORME)
- 10/11/2023#7786191Nombramientos
MARENOSTRUM MOBLES SL. Nombramientos. Apoderado: URPI RIUS JENNI. Datos registrales. T 3401 , F 90, S 8, H T 3693, I/A 17 ( 2.11.23).
- 05/07/2023#7612663Ceses/DimisionesNombramientos
MARENOSTRUM MOBLES SL. Ceses/Dimisiones. Adm. Unico: URPI RIUS IAN. Nombramientos. Adm. Unico: MOLES MARTORELL GERARD. Datos registrales. T 600 , F 14, S 8, H T 3693, I/A 16 (28.06.23).
- 15/04/2021#6358646Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
MARENOSTRUM MOBLES SL. Declaración de unipersonalidad. Socio único: RIUS MERCADE INMACULADA. Ceses/Dimisiones. Adm. Unico: URPI RIBAS JUAN JOSE. Nombramientos. Adm. Unico: URPI RIUS IAN. Ampliacion del objeto social. La comercialización y venta de mu…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.