MAREV ENGINEERING SLP

Hoja SG5377· NIF B40229650

Struck off · 02/02/2022Segovia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada Profesional (SLP)
Former name :
PAVIR ENERGY, SLP

Legal information

Legal information for MAREV ENGINEERING SLP

NIF
Hoja registral
IRUS1000221221023
Legal formSociedad Limitada Profesional (SLP)
LocalityCuéllar
Register referenceTomo 242 · Folio 33 · Hoja SG5377
Former names
PAVIR ENERGY, SLP2013-03-19 → 2013-04-25
StatusLiquidada

Activity

MAREV ENGINEERING SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Cuéllar (Segovia, Castilla y León). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 14 filings for this company, from 19 March 2013 to 2 February 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MAREV ENGINEERING SLPMartinez De San Vicente Cals Lluis AlbertMartinez De San Vice…SOCIEDAD DE RESINAS NATURALES SLSOCIEDAD DE RESINAS …

Registered actos

  1. Ceses/DimisionesPublished 02/02/2022· Registered 26/01/2022· I/A 8
  2. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 8
  3. DisoluciónPublished 02/02/2022· Registered 26/01/2022· I/A 8
  4. ExtinciónPublished 02/02/2022· Registered 26/01/2022· I/A 8
  5. Ceses/DimisionesPublished 26/10/2017· Registered 19/10/2017· I/A 7
  6. NombramientosPublished 26/10/2017· Registered 19/10/2017· I/A 7
  7. Otros conceptosPublished 26/10/2017· Registered 19/10/2017· I/A 6
  8. Ceses/DimisionesPublished 25/04/2013· Registered 18/04/2013· I/A 5
  9. NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 5
  10. Modificaciones estatutariasPublished 25/04/2013· Registered 18/04/2013· I/A 5
  11. Cambio de denominación socialPublished 25/04/2013· Registered 18/04/2013· I/A 5
  12. Cambio de domicilio socialPublished 25/04/2013· Registered 18/04/2013· I/A 5
  13. Otros conceptosPublished 25/04/2013· Registered 18/04/2013· I/A 4
  14. Otros conceptosPublished 19/03/2013· Registered 11/03/2013· I/A 2

Changes

  1. 02/02/2022Disolución
  2. 02/02/2022Extinción
  3. 26/10/2017Cambio de denominación social

    PAVIR ENERGY, SLP→MAREV ENGINEERING SLP

  4. 25/04/2013Cambio de domicilio social

    AUTOV DE LOS PINARES, km

  5. 25/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2022#6792532
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAREV ENGINEERING SLP. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE SAN VICENTE CALS LLUIS ALBERT. Nombramientos. Liquidador: MARTINEZ DE SAN VICENTE CALS LLUIS ALBERT. Disolución. Voluntaria. Extinción. Datos registrales. T 242 , F 33, S 8, H SG 5377, …
  2. 26/10/2017#4594830
    Ceses/DimisionesNombramientos
    MAREV ENGINEERING SLP. Ceses/Dimisiones. Secretario: MARTINEZ DE SAN VICENTE CALS LLUIS ALBERT. Cons.Del.Sol: MARTINEZ DE SAN VICENTE CALS LLUIS ALBERT. Consejero: MARTINEZ DE SAN VICENTE CALS LLUIS ALBERT. Cons.Del.Sol: REVILLA JIMENEZ FRANCISCO DE …
  3. 26/10/2017#4594829
    Otros conceptos
    MAREV ENGINEERING SLP. Otros conceptos: El socio REVILLA JIMENEZ, FRANCISCO DE ASIS - 03460601K transmite un número de 906 participaciones al socio MARTINEZ DE SAN VICENTE CALS, LLUIS ALBERT - 38147117F. Datos registrales. T 242 , F 33, S 8, H SG 537…
  4. 25/04/2013#2247104

    Company name: PAVIR ENERGY, SLP

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PAVIR ENERGY, SLP. Ceses/Dimisiones. Adm. Unico: REVILLA JIMENEZ FRANCISCO DE ASIS. Nombramientos. Consejero: MARTINEZ DE SAN VICENTE OLIVERAS, LUIS;REVILLA JIMENEZ, FRANCISCO DE ASIS;MARTINEZ DE SAN VICENTE CALS, LLUIS ALBERT. Presidente: MARTINEZ D…
  5. 25/04/2013#2247103

    Company name: PAVIR ENERGY, SLP

    Otros conceptos
    PAVIR ENERGY, SLP. Otros conceptos: El socio REVILLA JIMENEZ, FRANCISCO DE ASIS - 03460601K transmite un número de 906 participaciones al socio MARTINEZ DESAN VICENTE CALS, LLUIS ALBERT - 38147117FEl socio REVILLA JIMENEZ, FRANCISCO DE ASIS - 0346060…
  6. 19/03/2013#2182241

    Company name: PAVIR ENERGY, SLP

    Otros conceptos
    PAVIR ENERGY, SLP. Otros conceptos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 242 , F 31, S 8, H SG 5377, I/A 2 (11.03.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-995…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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 addressAUTOV DE LOS PINARES, km, Cuéllar, Segovia
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector